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.
Mr Daniel Anthony Verrier
- British born in July 1987
Mr Daniel Anthony Verrier
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbarn House, Pages Lane, Romford, RM3 0NF, United Kingdom
IIF 1
- British born in July 1987
Mr Daniel Verrier
Resident in United Kingdom
Registered addresses and corresponding companies38, Quentin Road, Black Heath, London, SE13 5DF, England
IIF 2
- British born in July 1987
Mr Daniel Anthony Verrier
Resident in England
Registered addresses and corresponding companies38, Quentin Road, London, SE13 5DF, England
IIF 3
- British born in February 1964
Mr Anthony Neil Verrier
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbarn House, Pages Lane, Romford, RM3 0NF, United Kingdom
IIF 4
- British company director born in July 1987
Verrier, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbarn House, Pages Lane, Romford, RM3 0NF, United Kingdom
IIF 5
- British company director born in February 1964
Verrier, Anthony Neil
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbarn House, Blackbarn House, Pages Lane, Romford, RM3 0NF, England
IIF 6
- British born in February 1964
Verrier, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies169 Moor Lane, Upminster, Essex, RM14 1HQ
IIF 7
- British broker born in February 1964
Verrier, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies16, Osborne Heights, Warley, Brentwood, Essex, CM14 5UZ, United Kingdom
IIF 8
- British born in February 1964
Mr Anthony Verrier
Resident in England
Registered addresses and corresponding companies169 Moor Lane, Upminster, Essex, RM14 1HQ
IIF 9
- British born in July 1987
Verrier, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies169 Moor Lane, Upminster, Essex, RM14 1HQ
IIF 10
- British director born in July 1987
Verrier, Daniel Anthony
Resident in England
Registered addresses and corresponding companies38, Quentin Road, London, SE13 5DF, England
IIF 11
- British production manager born in July 1987
Verrier, Daniel Anthony
Resident in England
Registered addresses and corresponding companies38, Quentin Road, Black Heath, London, SE13 5DF, England
IIF 12
- British moneybroker born in February 1964Registered addresses and corresponding companies
Verrier, Anthony Neil
- British producer born in July 1987
Verrier, Daniel
Resident in England
Registered addresses and corresponding companiesFlat 10, Vista Apts, 23 Woodlands Crescent, Greenwich, London, SE10 9UH, England
IIF 16
- British moneybroker born in February 1964Registered addresses and corresponding companies
Verrier, Anthony
- British Registered addresses and corresponding companies
Verrier, Anthony
- 1
ALFRED'S MACHINE LIMITED
0713640373 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2010-01-26 ~ dissolvedIIF 16 - Director → ME - 2CLOAK LANE SECURITIES LIMITED - 1983-05-10Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer2000-06-30 ~ 2008-11-08IIF 19 - Director → ME
- 3HARLOW (LONDON) LIMITED - now
MARSHALL HARLOW LIMITED
- 2001-11-30 03879508QUESTALPINE LIMITED - 2000-01-21135 Bishopsgate, London, EnglandDissolved Corporate (33 parents)Officer2000-03-23 ~ 2001-09-13IIF 15 - Director → ME - 4M.W.MARSHALL & CO LIMITED - 1977-12-317 More London Riverside, LondonDissolved Corporate (20 parents)Officer1997-05-01 ~ 1999-06-22IIF 13 - Director → ME
- 5MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (35 parents)Officer1996-11-01 ~ 2008-11-08IIF 20 - Director → ME
- 6MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-07-03 ~ 2008-11-08IIF 25 - Director → ME
- 7
OLIVE PROPERTY INVESTMENTS AND MANAGEMENT LTD
1323430238 Quentin Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 8
SILVERBACK INVESTORS LIMITED
06332029M3 Evolve, 169 Moor Lane, Upminster, EssexDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 8 - Director → ME2010-09-30 ~ dissolvedIIF 27 - Secretary → ME - 9TP ICAP BROKING LIMITED - nowTULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20135 Bishopsgate, London, EnglandActive Corporate (99 parents)Officer2004-11-03 ~ 2006-10-05IIF 22 - Director → ME
- 10TP ICAP COMMODITIES LIMITED - nowTULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09135 Bishopsgate, London, EnglandActive Corporate (83 parents)Officer2004-11-03 ~ 2006-10-05IIF 24 - Director → ME
- 11TP ICAP E&C LIMITED - nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28
TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
- 2007-10-01 00966604TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
- 2005-09-01 00966604TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19135 Bishopsgate, London, EnglandActive Corporate (118 parents, 1 offspring)Officer2004-11-03 ~ 2006-10-05IIF 23 - Director → ME - 12TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (53 parents, 5 offsprings)Officer2005-03-02 ~ 2006-10-05IIF 18 - Director → ME
- 13STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01BISWELL 2010 LIMITED - 2002-01-18Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (24 parents)Officer2004-11-01 ~ 2006-10-05IIF 26 - Director → ME
- 14
PRIMEX ENERGY BROKERS LIMITED
- 2008-05-01 05763650AMEREX EUROPE LIMITED - 2007-10-31PRIMEX ENERGY BROKERS LIMITED - 2007-02-27FUEL OIL LIMITED - 2006-10-24Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2008-03-20 ~ 2008-11-08IIF 17 - Director → ME - 15
PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01 01908771PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16135 Bishopsgate, London, EnglandDissolved Corporate (66 parents)Officer1999-06-10 ~ 2006-10-05IIF 21 - Director → ME - 16TULLETT PREBON ADMINISTRATION LIMITED - now
PREBON ADMINISTRATION LIMITED
- 2006-01-12 00948046M.W. MARSHALL (FINANCIAL SERVICES) LIMITED
- 1999-06-16 00948046MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09Prospect House, Rouen Road, NorwichDissolved Corporate (41 parents, 1 offspring)Officer1996-11-01 ~ 2000-11-16IIF 14 - Director → ME - 17
VERRIER ALTERNATIVE INVESTMENTS LIMITED
15132494Blackbarn House, Pages Lane, Romford, EnglandDissolved Corporate (3 parents)Officer2023-09-12 ~ dissolvedIIF 5 - Director → MEIIF 6 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 18
VERRIER PRIVATE COMPANY LTD
05328417169 Moor Lane, Upminster, EssexActive Corporate (3 parents)Officer2005-07-03 ~ nowIIF 10 - Director → ME2005-01-10 ~ 2026-03-06IIF 7 - Director → ME2005-01-10 ~ 2026-03-06IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
VERRIER PRODUCTIONS LTD
12357624169 Moor Lane, Cranham, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-12-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.