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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

Dufresne, Paul

    Related profiles found in government register
  • Dufresne, Paul
    United States financial services born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russell Square House, 10-12 Russell Square, London, WC1B 5LF, United Kingdom

      IIF 1
  • Dufresne, Paul
    American financial services born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mezzanine Floor, 13/14 King Street, London, EC2V 8EA, England

      IIF 2
  • Dufresne, Paul
    American compliance born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 125, Old Broad Street, London, London, EC2N 1AR, United Kingdom

      IIF 3
  • Dufresne, Paul

    Registered addresses and corresponding companies
    • Mezzanine Floor, 13/14 King Street, London, EC2V 8EA, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    EQUITI CAPITAL UK LIMITED - now
    DIVISA UK LIMITED
    - 2018-11-12 07216039
    MBT FINANCIAL UK LTD
    - 2013-07-02 07216039
    11 Ironmonger Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2014-06-02
    IIF 2 - Director → ME
    2012-02-28 ~ 2012-02-28
    IIF 1 - Director → ME
    2012-01-20 ~ 2014-06-02
    IIF 4 - Secretary → ME
  • 2
    GLOBAL MARKET INDEX LIMITED
    07736428
    30 Old Bailey, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-01 ~ 2016-06-30
    IIF 3 - Director → ME

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