The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Wilson, David John
Wilson, David John
British born in March 1960Resident in England
Registered addresses and corresponding companiesWilson, John
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 4 Pier Court, North Promenade, St Annes On Sea, Lancashire, FY8 2NH
Wilson, David John
British money broker born in March 1960Registered addresses and corresponding companiesWilson, John William
British born in March 1960Resident in England
Registered addresses and corresponding companiesWilson, John William
British company director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 8 47, High Street, Barnet, EN5 5UW, England
IIF 9 IIF 10 47, High Street, Barnet, Herts, EN5 5UW, United Kingdom
IIF 11 35, Ballards Lane, London, N3 1XW, England
IIF 12 10 Hill Crest, Potters Bar, EN6 2RT, England
IIF 13 IIF 14 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom
IIF 15 IIF 16 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England
IIF 17 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, United Kingdom
Wilson, John William
British director born in March 1960Resident in England
Registered addresses and corresponding companiesWilson, John
British company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
Wilson, John
British locksmith born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 83 Hillside Gardens, Barnet, Hertfordshire, EN5 2NH
Mr John William Wilson
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 22 47, High Street, Barnet, EN5 5UW, England
IIF 23 47, High Street, Barnet, Hertfordshire, EN5 5UW, England
IIF 24 IIF 25 47, High Street, Barnet, Herts, EN5 5UW
IIF 26 IIF 27 83, Hillside Gardens, Barnet, EN5 2NH, England
IIF 28 C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England
IIF 29 IIF 30 IIF 31 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom
IIF 32 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England
Wilson, John
English company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
Wilson, John William
Registered addresses and corresponding companies
IIF 34 10 Hill Crest, Potters Bar, EN6 2RT, England
Wilson, John William
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesJohn Wilson
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 169, High Street, Barnet, EN5 5SU, United Kingdom
Mr John Wilson
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 10, Hill Crest, Potters Bar, EN6 2RT, England
Wilson, John
Registered addresses and corresponding companiesJohn Wilson
English born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 169, High Street, Barnet, EN5 5SU, United Kingdom
- 1 98 Plaistow Lane, Bromley, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)10 GBP2023-09-30Officer
2020-05-06 ~ nowIIF 1 - Director → ME - 2 47 High Street, Barnet, HertsDissolved Corporate (1 parent)Equity (Company account)-17,839 GBP2017-03-31Officer 2013-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 3 169 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 33 - Director → ME 2021-09-20 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4 10 Hill Crest, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2016-09-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 5 98 Plaistow Lane, Bromley, KentActive Corporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)70,599 GBP2023-09-30Officer 2020-02-20 ~ nowIIF 2 - Director → ME
- 6 35 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2014-06-12 ~ dissolvedIIF 11 - Director → ME
- 7 187 Woodhouse Road, North Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,040 GBP2024-06-30Officer 2001-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 8 35 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 16 - Director → ME
- 9 169 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 20 - Director → ME 2023-03-30 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 10 10 Hill Crest, Potters Bar, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 11 43 Hadley Road, New Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2012-12-04 ~ dissolvedIIF 36 - Director → ME
- 12 47 High Street, Barnet, HertsDissolved Corporate (1 parent)Officer 2015-09-30 ~ dissolvedIIF 9 - Director → ME 2015-09-30 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 13 C/o Lesstax2pay, 169 High Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-159,366 GBP2024-03-31Officer 2014-02-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 14 47 High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2014-11-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 15 10 Hill Crest, Potters Bar, United KingdomDissolved Corporate (1 parent)Officer 2015-05-05 ~ dissolvedIIF 18 - Director → ME
- 16 47 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 17 10 Hill Crest, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 18 10 Hill Crest, Potters Bar, United KingdomDissolved Corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 19 - Director → ME
- 19 47 High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 1 35 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2013-05-10 ~ 2014-07-01IIF 35 - Director → ME
- 2 109 Headroomgate Road, Lytham St. Annes, EnglandActive Corporate (3 parents)Equity (Company account)16,921 GBP2024-12-31Officer ~ 2022-12-01IIF 3 - Director → ME
- 3 Greylands Barn, Chelmsford Road, White Roding, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,670 GBP2024-08-31Officer 1999-08-04 ~ 2018-07-02IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 2018-06-03 ~ 2018-07-02IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
TP ICAP E&C LIMITED
- nowTULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01ANTHONY MACK LIMITED - 1977-07-22TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01NOLTON MONEY BROKERS LIMITED - 1980-10-06BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & TOKYO LONDON LIMITED - 2000-04-10TIME DEPOSITS LIMITED - 1972-10-26 135 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 1993-12-01 ~ 1999-02-22IIF 4 - Director → ME - 5TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer ~ 1996-06-18IIF 5 - Director → ME
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