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 Anthony Neil Verrier
Mr Anthony Neil Verrier
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Blackbarn House, Pages Lane, Romford, RM3 0NF, United Kingdom
Mr Anthony Verrier
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 2 169 Moor Lane, Upminster, Essex, RM14 1HQ
Verrier, Anthony Neil
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Blackbarn House, Blackbarn House, Pages Lane, Romford, RM3 0NF, England
Verrier, Anthony
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 169 Moor Lane, Upminster, Essex, RM14 1HQ
Verrier, Anthony
British broker born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Osborne Heights, Warley, Brentwood, Essex, CM14 5UZ, United Kingdom
Verrier, Anthony Neil
British moneybroker born in February 1964Registered addresses and corresponding companiesVerrier, Anthony
British moneybroker born in February 1964Registered addresses and corresponding companiesVerrier, Anthony
British Registered addresses and corresponding companies
- 1 M3 Evolve, 169 Moor Lane, Upminster, EssexDissolved Corporate (2 parents)Officer
2007-08-02 ~ dissolvedIIF 5 - Director → ME 2010-09-30 ~ dissolvedIIF 19 - Secretary → ME - 2 Blackbarn House, Pages Lane, Romford, EnglandDissolved Corporate (4 parents)Officer 2023-09-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 3 169 Moor Lane, Upminster, EssexActive Corporate (4 parents)Equity (Company account)487,419 GBP2024-01-31Officer 2005-01-10 ~ nowIIF 4 - Director → ME 2005-01-10 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FOREX LIMITED
- nowCLOAK LANE SECURITIES LIMITED - 1983-05-10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2008-11-08IIF 11 - Director → ME - 2
HARLOW (LONDON) LIMITED
- nowQUESTALPINE LIMITED - 2000-01-21MARSHALL HARLOW LIMITED - 2001-11-30 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2000-03-23 ~ 2001-09-13IIF 8 - Director → ME - 3M.W.MARSHALL & CO LIMITED - 1977-12-31 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 1997-05-01 ~ 1999-06-22IIF 6 - Director → ME
- 4MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 1996-11-01 ~ 2008-11-08IIF 12 - Director → ME
- 5MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-03 ~ 2008-11-08IIF 17 - Director → ME
- 6
TP ICAP BROKING LIMITED
- nowTULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19ALNERY NO. 1156 LIMITED - 1992-02-20LIBERTY EURASIA LIMITED - 2000-04-10TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2004-11-03 ~ 2006-10-05IIF 14 - Director → ME - 7TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2004-11-03 ~ 2006-10-05IIF 16 - Director → ME
- 8
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 2004-11-03 ~ 2006-10-05IIF 15 - Director → ME - 9TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2005-03-02 ~ 2006-10-05IIF 10 - Director → ME
- 10BISWELL 2010 LIMITED - 2002-01-18STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-10-05IIF 18 - Director → ME
- 11AMEREX EUROPE LIMITED - 2007-10-31FUEL OIL LIMITED - 2006-10-24PRIMEX ENERGY BROKERS LIMITED - 2007-02-27PRIMEX ENERGY BROKERS LIMITED - 2008-05-01 Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-03-20 ~ 2008-11-08IIF 9 - Director → ME
- 12BABCOCK FULTON PREBON LIMITED - 1992-07-31PREBON YAMANE (UK) LIMITED - 1999-06-01MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15BABCOCK & BROWN (KW) LIMITED - 1990-04-10PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 1999-06-10 ~ 2006-10-05IIF 13 - Director → ME
- 13M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16PREBON ADMINISTRATION LIMITED - 2006-01-12M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17 Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer 1996-11-01 ~ 2000-11-16IIF 7 - Director → ME
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