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 Thomas Peterffy
Mr Thomas Peterffy
American born in September 1944Resident in United States
Registered addresses and corresponding companies
IIF 1
20, Fenchurch Street, Floor 12, London, EC3M 3BY, England
Mr. Thomas Peterffy
American born in September 1944Resident in United States
Registered addresses and corresponding companiesThomas Peterffy
American born in September 1944Resident in United States
Registered addresses and corresponding companies
IIF 4 Heron Tower 110, Bishopsgate, Level 20, London, EC2N 4AY, United Kingdom
Peterffy, Thomas Pechy
American director born in September 1944Resident in United States
Registered addresses and corresponding companies
IIF 5 Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Peterffy, Thomas
American chairman born in September 1944Resident in United States
Registered addresses and corresponding companiesPeterffy, Thomas
American c.e.o. born in September 1944Registered addresses and corresponding companies
IIF 8 4, Sound Shore Drive, Greenwich Ct, 06830, United States
- 1 Level 12 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control
2025-03-28 ~ nowIIF 3 - Has significant influence or control → OE - 2 Level 20 Heron Tower, 110 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer 2018-12-04 ~ dissolvedIIF 5 - Director → ME
- 3ASHERCROFT LIMITED - 2000-05-04 20 Fenchurch Street, Floor 12, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2024-02-29 ~ nowIIF 2 - Has significant influence or control → OE
- 4 Sutton Park North, 465 Columbus Ave., Valhalla, New York 10595 Usa, United StatesActive Corporate (2 parents)Officer 1995-03-28 ~ nowIIF 8 - Director → ME
- 1ASHERCROFT LIMITED - 2000-05-04 20 Fenchurch Street, Floor 12, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2000-05-03 ~ 2022-07-28IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-15IIF 1 - Has significant influence or control → OE
- 2 20 Fenchurch Street (floor 12), London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-08-13 ~ 2023-08-09IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-15IIF 4 - Right to appoint or remove directors → OE
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