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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Anthony Richard Bangor

    Related profiles found in government register
  • Ward, Anthony Richard Bangor
    British ceo born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wren House, 13 Clapham Common North Side, London, SW4 0RF, United Kingdom

      IIF 1
  • Ward, Anthony Richard Bangor
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Anthony Richard Bangor
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 11
  • Ward, Anthony Richard Bangor
    British trader born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dane John Works, Gordon Road, Canterbury, CT1 3PP, England

      IIF 12
  • Ward, Anthony Richard Bangor
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charles Street, London, W1J 5DS

      IIF 13

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

      IIF 14

    • 51-52, Frith Street, London, W1D 4SH, United Kingdom

      IIF 15 IIF 16
  • Mr Anthony Richard Bangor Ward
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

    • 51-52, Frith Street, London, W1D 4SH, United Kingdom

      IIF 20 IIF 21

    • Wren House, Clapham Common North Side, London, SW4 0RF, England

      IIF 22

    • Wren House, Clapham Common North Side, London, SW4 0RF, United Kingdom

      IIF 23
  • Ward, Anthony Richard Bangor
    British c.e.o. born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28 Green Street, London, W1K 7AZ

      IIF 24
  • Ward, Anthony Richard Bangor
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 25
  • Ward, Anthony Richard Bangor, Mr.
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Anthony Richard Bangor, Mr.
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Anthony Richard Bangor, Mr.
    British trader born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Ward, Anthony Richard Bangor, Mr.
    British trading manager born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28 Green Street, London, W1K 7AZ

      IIF 39
  • Ward, Anthony Richard Bangor, Mr.
    British trader born in May 1960

    Registered addresses and corresponding companies

    • 65, Curzon Street, 6th Floor, London, W1J 8PE, United Kingdom

      IIF 40
  • Mr Anthony Richard Bangor Ward
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 41
  • Ward, Anthony Richard Bangor, Mr.
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28 Green Street, London, W1K 7AZ

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    16 Charles Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    51-52 Frith Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,984,545 GBP2017-12-31
    Officer
    2015-03-31 ~ dissolved
    IIF 4 - director → ME
  • 3
    16 Charles Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 3 - director → ME
  • 4
    51-52 Frith Street, London, United Kingdom
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 15 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    51-52 Frith Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,340 GBP2023-12-31
    Officer
    2021-10-08 ~ now
    IIF 9 - director → ME
  • 6
    51-52 Frith Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    51-52 Frith Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    22,657,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-06-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    ARMAJARO INVESTMENTS LIMITED - 2021-08-27
    ARMAJARO LIMITED - 2012-06-12
    51-52 Frith Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -100,308 GBP2018-12-31
    Officer
    2015-03-31 ~ now
    IIF 5 - director → ME
  • 9
    TIMEFOLD LIMITED - 2010-05-07
    51-52 Frith Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,364 GBP2018-12-31
    Officer
    2019-02-26 ~ dissolved
    IIF 8 - director → ME
  • 10
    16 Charles Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 2 - director → ME
  • 11
    51-52 Frith Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    51-52 Frith Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,295,100 GBP2022-12-31
    Officer
    2021-05-10 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 13
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2012-09-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    ST. AUBYN LESCHALLAS WINES LIMITED - 2016-06-14
    DIVINESET LIMITED - 2009-12-23
    Dane John Works, Gordon Road, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    44,529 GBP2023-12-31
    Officer
    2010-01-06 ~ now
    IIF 12 - director → ME
  • 15
    Arch 65 Queens Circus, Nine Elms, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    744,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
    ARMAJARO SECURITIES LIMITED - 2013-11-21
    55 Drury Lane, 4th Floor, London, England
    Corporate (5 parents)
    Officer
    1998-06-04 ~ 2004-11-03
    IIF 28 - director → ME
  • 2
    ARMAJARO RESEARCH LIMITED - 2018-02-27
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Corporate (3 parents)
    Officer
    2015-03-31 ~ 2017-12-21
    IIF 6 - director → ME
  • 3
    16 Charles Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2016-09-23
    IIF 14 - llp-member → ME
  • 4
    51-52 Frith Street, London, United Kingdom
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2002-07-04 ~ 2008-03-06
    IIF 42 - llp-member → ME
  • 5
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-09 ~ 2008-12-23
    IIF 27 - director → ME
  • 6
    NOTEKEY LIMITED - 2007-08-10
    16 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2008-12-23
    IIF 37 - director → ME
  • 7
    ARMAJARO INVESTMENTS LIMITED - 2021-08-27
    ARMAJARO LIMITED - 2012-06-12
    51-52 Frith Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -100,308 GBP2018-12-31
    Officer
    2003-07-19 ~ 2008-12-23
    IIF 29 - director → ME
  • 8
    16 Charles Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-06 ~ 2008-12-23
    IIF 34 - director → ME
  • 9
    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 (3 parents)
    Officer
    2001-09-20 ~ 2007-08-31
    IIF 30 - director → ME
  • 10
    TIMEFOLD LIMITED - 2010-05-07
    51-52 Frith Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,364 GBP2018-12-31
    Officer
    2010-07-06 ~ 2011-07-19
    IIF 40 - director → ME
    2010-04-29 ~ 2010-04-29
    IIF 38 - director → ME
  • 11
    ARMAJARO TRADING LIMITED - 2014-06-10
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-06-04 ~ 2010-04-29
    IIF 31 - director → ME
  • 12
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2002-06-25
    IIF 24 - director → ME
  • 13
    FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UKWIRE LIMITED - 1999-08-03
    UK WIRE LIMITED - 1999-07-12
    CITIPRODUCTS LIMITED - 1999-06-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-06-25 ~ 2018-11-15
    IIF 1 - director → ME
  • 14
    PHIBRO LIMITED - 2016-08-18
    PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
    PHIBRO FUTURES LIMITED - 1997-06-24
    PHIBRO ENERGY FUTURES LIMITED - 1994-05-03
    PS5 LIMITED - 1989-09-25
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    1995-04-05 ~ 1998-10-16
    IIF 35 - director → ME
  • 15
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-17 ~ 1998-05-20
    IIF 36 - director → ME
  • 16
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-09-17 ~ 1999-05-20
    IIF 33 - director → ME
  • 17
    17 Selsea Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-15 ~ 2019-09-21
    IIF 11 - director → ME
  • 18
    16 Charles Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2008-12-23
    IIF 26 - director → ME
  • 19
    3rd Floor, 28 Austin Friars, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,678,696 GBP2023-06-30
    Officer
    2004-06-08 ~ 2008-12-23
    IIF 32 - director → ME
  • 20
    COCOA ASSOCIATION OF LONDON LIMITED - 2002-02-28
    1 Sun Street First Floor, 1 Sun Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-04-27
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.