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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tregar, David Paul

    Related profiles found in government register
  • Tregar, David Paul
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Carnival Park, Carnival Close, Basildon, SS14 3WN, England

      IIF 1

    • 3 Cricket Green Close, Shackleford, Godalming, Surrey, GU8 6BY, United Kingdom

      IIF 2
  • Tregar, David Paul
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 3 IIF 4 IIF 5

    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 6

    • 16, Charles Street, London, W1J 5DS

      IIF 7
  • Tregar, David Paul
    British chartered accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 8 IIF 9
  • Tregar, David Paul
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tregar, David Paul
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 27

    • 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 28
  • Tregar, David Paul
    British energy executive and director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, 34th Floor, London, EC3M 3BY, United Kingdom

      IIF 29
  • Tregar, David Paul
    British metal broker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 30
  • Tregar, David Paul
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 68, The Street, Puttenham, Guildford, GU3 1AU, United Kingdom

      IIF 31
  • Mr David Paul Tregar
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, The Street, Puttenham, Guildford, GU3 1AU, United Kingdom

      IIF 32
  • Tregar, David Paul
    British

    Registered addresses and corresponding companies

    • Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 33
  • Tregar, David Paul, Mr.

    Registered addresses and corresponding companies

    • 16 Charles Street, London, W1J 5DS

      IIF 34 IIF 35

    • 16, Charles Street, London, England, W1J 5DS, England

      IIF 36

    • 16, Charles Street, London, W1J 5DS

      IIF 37 IIF 38

    • 3rd, Floor, 25 Berkeley Square, London, England, W1J 6HN, England

      IIF 39
  • Tregar, David Paul

    Registered addresses and corresponding companies

    • 16, Charles Street, London, England, W1J 5DS, England

      IIF 40

    • 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 30
  • 1
    AMIUS LIMITED - now
    AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
    ARMAJARO SECURITIES LIMITED
    - 2013-11-21 03576013
    55 Drury Lane, 4th Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-11-20
    IIF 26 - Director → ME
    2011-03-30 ~ 2013-11-20
    IIF 39 - Secretary → ME
  • 2
    AMIUS SERVICES LIMITED - now
    AMIUS LIMITED
    - 2014-12-05 07547510 03576013
    55 Drury Lane, 4th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-09-24
    IIF 23 - Director → ME
  • 3
    AOTC LIMITED - now
    ARMAJARO OTC LIMITED
    - 2016-06-10 06904860
    55 Drury Lane, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-06-26 ~ 2014-01-10
    IIF 24 - Director → ME
  • 4
    ARL COMMODITIES LIMITED - now
    ARMAJARO RESEARCH LIMITED
    - 2018-02-27 08689777
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-09-13 ~ 2014-10-01
    IIF 22 - Director → ME
    2013-09-13 ~ 2014-10-01
    IIF 41 - Secretary → ME
  • 5
    ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
    08198438 03575908
    51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2014-10-01
    IIF 7 - Director → ME
  • 6
    ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED
    08300650
    16 Charles Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2014-10-01
    IIF 28 - Director → ME
  • 7
    ARMAJARO COFFEE LIMITED
    04557883
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-10-08 ~ 2014-06-10
    IIF 16 - Director → ME
  • 8
    ARMAJARO DERIVATIVES LIMITED
    - now 06307555
    NOTEKEY LIMITED - 2007-08-10
    16 Charles Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-02-15 ~ 2014-10-01
    IIF 17 - Director → ME
    2011-02-15 ~ 2014-10-01
    IIF 36 - Secretary → ME
  • 9
    ARMAJARO HOLDINGS LIMITED
    03575908 08198438
    51-52 Frith Street, London, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2011-02-08 ~ 2014-10-01
    IIF 11 - Director → ME
    2011-02-08 ~ 2014-10-01
    IIF 35 - Secretary → ME
  • 10
    ARMAJARO LIMITED - now
    ARMAJARO INVESTMENTS LIMITED
    - 2021-08-27 04838827
    ARMAJARO LIMITED
    - 2012-06-12 04838827
    51-52 Frith Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2011-06-21 ~ 2014-10-01
    IIF 12 - Director → ME
    2013-08-08 ~ 2014-10-01
    IIF 40 - Secretary → ME
  • 11
    ARMAJARO METALS LIMITED
    04335203
    16 Charles Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 19 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 38 - Secretary → ME
  • 12
    ARMAJARO OVERSEAS LIMITED
    - now 04265875
    ARMAJARO (NIGERIA) LIMITED - 2003-09-05
    MARJ LIMITED - 2002-07-03
    LEADSTOCK LIMITED - 2001-09-11
    55, 10th Floor Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-07-29 ~ 2014-06-10
    IIF 14 - Director → ME
  • 13
    ARMAJARO SOURCING LIMITED
    06623831
    65 Curzon Street, 6th Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-29 ~ 2014-06-10
    IIF 15 - Director → ME
  • 14
    ARMAJARO TRADING GROUP LIMITED
    - now 07230715
    TIMEFOLD LIMITED - 2010-05-07
    51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-03-15 ~ 2014-10-01
    IIF 18 - Director → ME
  • 15
    CASTLETON COMMODITIES UK LIMITED
    09268110
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-03-12 ~ 2019-10-15
    IIF 29 - Director → ME
  • 16
    ECOM AGROTRADE LIMITED - now
    ARMAJARO TRADING LIMITED
    - 2014-06-10 03576004
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2013-09-13 ~ 2014-05-23
    IIF 13 - Director → ME
  • 17
    GMA 1 LIMITED
    07279306 07480571... (more)
    16 Charles Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2014-10-01
    IIF 20 - Director → ME
  • 18
    HENRY BATH & SON LIMITED
    00162301
    10 Princes Parade, Liverpool, Merseyside, England
    Active Corporate (50 parents)
    Officer
    1999-02-02 ~ 2000-10-24
    IIF 30 - Director → ME
  • 19
    J.P. MORGAN ENERGY TRADING HOLDINGS LTD
    - now 03704239 04054440... (more)
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED
    - 2010-07-02 03704239 04054440
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
    REPAIRDEAL LIMITED - 1999-04-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-03 ~ 2011-01-25
    IIF 27 - Director → ME
  • 20
    J.P. MORGAN METALS GROUP LIMITED
    - now 04324567
    RBS SEMPRA METALS GROUP LIMITED
    - 2010-07-02 04324567
    SEMPRA METALS GROUP LIMITED
    - 2008-05-01 04324567
    SEMPRA MG LIMITED - 2002-02-05
    TOKENSCREEN LIMITED - 2001-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-02-10 ~ 2011-01-25
    IIF 6 - Director → ME
  • 21
    J.P. MORGAN METALS LIMITED
    - now 00972941
    RBS SEMPRA METALS LIMITED
    - 2010-07-02 00972941
    SEMPRA METALS LIMITED
    - 2008-05-01 00972941
    ENRON METALS LIMITED
    - 2002-02-05 00972941
    METALLGESELLSCHAFT LIMITED
    - 2000-09-04 00972941
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    ~ 2001-07-31
    IIF 9 - Director → ME
    2002-02-08 ~ 2011-01-25
    IIF 5 - Director → ME
    1995-03-29 ~ 2000-08-11
    IIF 33 - Secretary → ME
  • 22
    KERESFORTH THREE LIMITED - now
    ENRON METALS GROUP LIMITED
    - 2003-04-17 03745409
    MG PLC
    - 2000-09-27 03745409
    MG (MOZART) LIMITED
    - 1999-07-23 03745409
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-30 ~ 2001-07-31
    IIF 8 - Director → ME
  • 23
    LCH LIMITED - now
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED
    - 2003-12-19 00025932 04825414
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    IIF 4 - Director → ME
  • 24
    MIXED SPICE LIMITED
    03990162
    16 Charles Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 21 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 37 - Secretary → ME
  • 25
    NEW WAYS CONSTRUCTION LTD
    - now 12003936
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    REDBROOKS MODULAR LTD - 2019-05-31
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 1 - Director → ME
  • 26
    RBS SEMPRA PRODUCTS LIMITED - now
    SEMPRA METALS PRODUCTS LIMITED
    - 2008-05-01 04490863
    SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
    ENTRYDEGREE LIMITED - 2003-02-06
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-02-04 ~ 2007-12-05
    IIF 3 - Director → ME
  • 27
    SHACKLEFORD FINANCIAL CONSULTING LTD
    12644693
    68 The Street, Puttenham, Guildford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    SHOREHAM BRIGHTON ROAD LIMITED
    12472188
    Whiteoak Morris Ltd Sophia House 28, Cathedral Road, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2023-06-23 ~ 2025-05-22
    IIF 2 - Director → ME
  • 29
    SPICES GALORE LIMITED
    05148382
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (10 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 10 - Director → ME
    2011-03-30 ~ 2014-10-01
    IIF 34 - Secretary → ME
  • 30
    STICHTING PRIORITEIT THEOBROMA LTD.
    07253493
    55, 10 Floor Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-28 ~ 2014-05-23
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.