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
Individuals in focus
Mainwaring, Paul Richard
Mainwaring, Paul Richard
British Registered addresses and corresponding companies
IIF 1
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Mainwaring, Paul Richard
born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 2 33, Cavendish Square, London, W1G 0PW, England
Mainwaring, Paul Richard
British born in July 1963Resident in England
Registered addresses and corresponding companiesMainwaring, Paul Richard
British accountant born in July 1963Resident in England
Registered addresses and corresponding companiesMainwaring, Paul Richard
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 32 IIF 33 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
IIF 34 IIF 35 IIF 36 (more) 4th Floor Saddlers House 44, Gutter Lane, London, EC2V 6BR
IIF 38 IIF 39 IIF 40 (more) Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
IIF 63 Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England
Mainwaring, Paul Richard
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMainwaring, Paul Richard
British finance director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 75 IIF 76 IIF 77 (more) 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
IIF 79 IIF 80 IIF 81 (more) Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 88 IIF 89 IIF 90 Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 91 IIF 92 IIF 93 (more) Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer
2011-06-28 ~ dissolvedIIF 90 - Director → ME - 2 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 89 - Director → ME
- 3 Tower 42, Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 88 - Director → ME
- 4
FOREX LIMITED
- nowCLOAK LANE SECURITIES LIMITED - 1983-05-10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 110 - Director → ME - 5BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 79 - Director → ME
- 6MAWLAW 123 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 92 - Director → ME
- 7
FUNDSMITH LLP
- nowFUNSMITH LLP - 2010-04-23 33 Cavendish Square, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer 2022-05-24 ~ nowIIF 2 - LLP Designated Member → ME - 8DE FACTO 1805 LIMITED - 2010-11-04 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-09-30 ~ nowIIF 3 - Director → ME
- 9FUNSMITH PARTNERS UK LIMITED - 2024-10-22 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2024-03-21 ~ nowIIF 4 - Director → ME
- 10CHARLES FULTON (LONDON) LIMITED - 1981-12-31CHARLES FULTON & CO. LIMITED - 1982-11-16DRUMBOLD LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 107 - Director → ME
- 11 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 120 - Director → ME
- 12 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 121 - Director → ME
- 13HACKREMCO (NO.176) LIMITED - 1984-09-13CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 122 - Director → ME
- 14
MARSHALLS 106 LIMITED
- nowM.W. MARSHALL (U.K.) LIMITED - 1993-12-08CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28MARSHALLS 106 LIMITED - 1993-10-29CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 85 - Director → ME - 15MINORANGE LIMITED - 1984-03-30BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 81 - Director → ME
- 16
PATRIOT LIMITED
- nowMAWLAW 640 LIMITED - 2004-12-08 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 106 - Director → ME - 17STANDFACT TRADING LIMITED - 1986-08-06BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 105 - Director → ME
- 18F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 78 - Director → ME
- 19
PREBON LEARNING LIMITED
- nowPREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 77 - Director → ME - 20
PREBON NOMINEES LIMITED
- nowHACKETT (LONDON) LIMITED - 1991-09-05F.P. NOMINEES LIMITED - 1992-03-23MAWLAW 99 LIMITED - 1991-04-24 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 103 - Director → ME - 21
PREBON SERVICES LIMITED
- nowMAWLAW 125 LIMITED - 1991-09-05TULLETT PREBON (OIL) LIMITED - 2008-05-01PREBON SERVICES LIMITED - 2008-04-10F.P. SERVICES LIMITED - 1992-03-23 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 108 - Director → ME - 22KINETECH INTERNATIONAL LIMITED - 2003-03-31TRADING SYSTEMS GROUP LIMITED - 2000-06-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 118 - Director → ME
- 23KINETECH HOLDINGS LIMITED - 2003-03-31TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 104 - Director → ME
- 24TRADING SYSTEMS LIMITED - 2000-06-19MAWLAW 446 LIMITED - 1999-07-26KINETECH LIMITED - 2003-03-31PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 76 - Director → ME
- 25KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 80 - Director → ME
- 26KINETECH SERVICES (UK) LIMITED - 2003-03-31TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 119 - Director → ME
- 27 Madden Road, Tandragee, Co.armaghActive Corporate (5 parents)Officer 2000-10-02 ~ nowIIF 31 - Director → ME
- 28TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31PANBERRY LIMITED - 1992-04-09THE GLOBAL TRADER LIMITED - 2003-03-17 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-01 ~ dissolvedIIF 109 - Director → ME
- 29STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01S T COAL LIMITED - 2002-10-04 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 101 - Director → ME
- 30STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 114 - Director → ME
- 31BISWELL 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 2007-11-01 ~ dissolvedIIF 100 - Director → ME
- 32TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-01 ~ dissolvedIIF 123 - Director → ME
- 33LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedIIF 82 - Director → ME
- 34TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09TULLETT & TOKYO (DATA) LTD. - 1991-05-15TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17BERROSHIRE LIMITED - 1988-02-17TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-01 ~ dissolvedIIF 102 - Director → ME
- 35TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02ACTIONCHIEF LIMITED - 1986-10-02 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-11-01 ~ dissolvedIIF 75 - Director → ME
Ceased
87
- 1
AJAX ELECTRICAL LIMITED
- nowAJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22 Stafford Park 5, Telford, ShropshireDissolved Corporate (2 parents)Officer 1995-10-25 ~ 1998-03-02IIF 33 - Director → ME - 2ANI BRADKEN LIMITED - 1998-09-16NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21BRADKEN NORTH BRITISH LIMITED - 1995-10-06ANI EDGAR ALLEN LIMITED - 1999-10-21EDGAR ALLEN LIMITED - 2011-06-16 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (4 parents)Officer 2005-05-31 ~ 2006-03-30IIF 21 - Director → ME
- 3 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2005-05-31 ~ 2006-05-23IIF 18 - Director → ME
- 4INTERCEDE 345 LIMITED - 1986-07-03CARADON PLASTICS LIMITED - 1998-06-24 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2000-02-29 ~ 2000-09-29IIF 65 - Director → ME
- 5
CARILLION JM LIMITED
- nowMOWLEM LIMITED - 2006-05-24 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 18 offsprings)Officer 2005-05-10 ~ 2006-05-23IIF 10 - Director → ME - 6GAMESPEEDY LIMITED - 1996-04-09AQUMEN GROUP PLC - 2004-03-05MOWLEM MANAGED SERVICES LIMITED - 2006-05-24FACILITIES SERVICES GROUP LIMITED - 1997-02-24MOWLEM MANAGED SERVICES PLC - 2006-04-25 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-31 ~ 2006-05-11IIF 8 - Director → ME
- 7MOWLEM MANAGEMENT LIMITED - 2006-05-24MARLABERRY PROPERTIES LIMITED - 1984-03-22 24 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)Officer 2005-05-31 ~ 2006-05-05IIF 16 - Director → ME
- 8
CARILLION MENA LIMITED
- nowCARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25MOWLEM INTERNATIONAL LIMITED - 2006-05-24 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2005-05-31 ~ 2006-05-11IIF 17 - Director → ME - 9APPLICATIONS SOFTWARE LIMITED - 1993-03-15MOWLEM SECRETARIAT LIMITED - 2006-05-24 24 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)Officer 2005-05-31 ~ 2006-05-05IIF 29 - Director → ME
- 10
CEDAR (MAPLE OAK) LTD
- nowMAPLE OAK PLC - 2006-04-25MEDUNION LIMITED - 1981-12-31MAPLE OAK LIMITED - 2013-11-29CARILLION (MAPLE OAK) LIMITED - 2019-01-25MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-05-31 ~ 2006-05-11IIF 27 - Director → ME - 11 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-26IIF 58 - Director → ME
- 12 4th Floor Saddlers House 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 37 - Director → ME
- 13 4th Floor Saddlers House 44 Gutter Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-66,842 GBP2018-05-31Officer 2016-07-26 ~ 2020-01-09IIF 34 - Director → ME
- 14 4th Floor, Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 59 - Director → ME
- 15 4th Floor, Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 35 - Director → ME
- 16 4th Floor Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 49 - Director → ME
- 17 4th Floor Saddlers House, 44 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2020-01-09IIF 36 - Director → ME
- 18 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer 2005-05-31 ~ 2006-05-11IIF 14 - Director → ME
- 19
EXTRABET LIMITED
- nowBINARYBET LIMITED - 2006-02-24OVAL (1772) LIMITED - 2002-12-20IG VENTURES LIMITED - 2004-08-10PAY THE WINNERS LIMITED - 2003-07-19 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-21IIF 51 - Director → ME - 20 1 More London Place, LondonDissolved Corporate (3 parents)Equity (Company account)1,418 GBP2018-05-31Officer 2016-07-26 ~ 2019-11-21IIF 44 - Director → ME
- 21 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-4,215,750 GBP2018-05-31Officer 2016-07-26 ~ 2019-12-06IIF 46 - Director → ME
- 22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-21IIF 47 - Director → ME
- 23 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Equity (Company account)-4,215,750 GBP2018-05-31Officer 2016-07-26 ~ 2019-11-21IIF 48 - Director → ME
- 24
FOX JAPAN HOLDINGS
- nowFOX JAPAN HOLDINGS LIMITED - 2009-06-26 57-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (2 parents)Officer 2016-08-11 ~ 2020-06-01IIF 74 - Director → ME - 25
FOX SUB
- nowFOX SUB LIMITED - 2021-10-13 57-63 Line Wall Road, Gilbraltar, Gx11 1aa, GibraltarConverted / Closed Corporate (2 parents, 1 offspring)Officer 2016-08-11 ~ 2020-06-01IIF 73 - Director → ME - 26 57-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (3 parents)Officer 2016-08-11 ~ 2020-06-01IIF 72 - Director → ME
- 27 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-11-25IIF 43 - Director → ME
- 28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-12-04IIF 42 - Director → ME
- 29 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-12-06IIF 54 - Director → ME
- 30 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)Officer 2016-07-26 ~ 2019-12-06IIF 45 - Director → ME
- 31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-07-26 ~ 2019-11-26IIF 56 - Director → ME
- 32 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-11-26IIF 62 - Director → ME
- 33 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-11-26IIF 39 - Director → ME
- 34
IG FOREX LIMITED
- nowIG FINANCE 6 LIMITED - 2014-01-10 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2019-11-25IIF 60 - Director → ME - 35
IG GROUP HOLDINGS PLC
- nowDMWSL 404 PLC - 2003-07-22IG GROUP HOLDINGS LIMITED - 2005-03-31 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (12 parents, 1 offspring)Officer 2016-07-20 ~ 2020-06-01IIF 38 - Director → ME - 36
IG GROUP LIMITED
- nowIG GROUP PLC - 2004-03-08 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (4 parents, 4 offsprings)Officer 2016-07-26 ~ 2020-06-01IIF 61 - Director → ME - 37
IG INDEX LIMITED
- nowI.G. INDEX LIMITED - 2009-09-11IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents)Officer 2016-07-26 ~ 2020-06-01IIF 55 - Director → ME - 38 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents)Officer 2016-07-26 ~ 2019-12-04IIF 52 - Director → ME
- 39 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents, 2 offsprings)Officer 2016-07-26 ~ 2020-06-01IIF 53 - Director → ME
- 40 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents)Officer 2016-07-26 ~ 2020-06-01IIF 40 - Director → ME
- 41
IG NOMINEES LIMITED
- nowHILLGATE (296) LIMITED - 2002-05-09 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-26IIF 50 - Director → ME - 42IG FINANCE 7 LIMITED - 2014-01-10 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-07-26 ~ 2019-12-06IIF 57 - Director → ME
- 43
INCHCAPE FINANCE PLC
- nowYEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15 22a St James's Square, LondonActive Corporate (7 parents)Officer 1998-07-23 ~ 1998-10-23IIF 7 - Director → ME - 44INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29TRUSHELFCO (NO.2377) LIMITED - 1998-07-17 22a St James's Square, LondonActive Corporate (5 parents, 12 offsprings)Officer 1998-07-24 ~ 1998-10-23IIF 15 - Director → ME
- 45PRECIS (1564) LIMITED - 1997-10-03 22a St James's Square, LondonDissolved Corporate (5 parents)Officer 1998-06-18 ~ 1998-10-23IIF 9 - Director → ME
- 46
INVESTYOURWAY LTD
- nowPACTOLUS CAPITAL LTD - 2014-01-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-07-26 ~ 2019-11-21IIF 63 - Director → ME - 47BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (6 parents)Officer 2005-05-31 ~ 2006-05-23IIF 19 - Director → ME
- 48
LAMBDA 9 LIMITED
- nowKINGSGATE TRUSTEES LIMITED - 1997-04-06TDG TRUSTEES LIMITED - 2017-10-26 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2000-10-02 ~ 2003-11-05IIF 20 - Director → ME - 49MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2016-06-30IIF 86 - Director → ME
- 50 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents, 16 offsprings)Officer 2016-07-26 ~ 2020-06-01IIF 41 - Director → ME
- 51CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26CARADON TRADING LIMITED - 1993-11-09CARADON LIMITED - 1993-10-29 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer 2000-02-29 ~ 2000-09-29IIF 68 - Director → ME
- 52
NOVAR ED&S LIMITED
- now"M.K."ELECTRIC,LIMITED - 1983-05-05M.K. ELECTRIC LIMITED - 1994-03-17MK ELECTRIC LIMITED - 2002-07-29CARADON MK ELECTRIC LIMITED - 2000-12-29 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer 1995-03-08 ~ 1998-01-31IIF 32 - Director → ME - 53M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 2000-02-29 ~ 2000-09-29IIF 69 - Director → ME
- 54
NOVAR EUROPE LIMITED
- nowCARADON EUROPE LIMITED - 2000-12-29STELRAD OVERSEAS LIMITED - 1991-07-05GROVELEY HEATING LIMITED - 1976-12-31 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer 2000-02-29 ~ 2000-09-29IIF 71 - Director → ME - 55
NOVAR HOLDINGS LIMITED
- nowPRECIS (400) LIMITED - 1985-10-24CARADON HOLDINGS LIMITED - 2000-12-29CARADON PLC - 1991-12-20 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)Officer 2000-02-29 ~ 2000-09-29IIF 67 - Director → ME - 56MB FINANCE LIMITED - 1993-09-30ALNERY NO. 751 LIMITED - 1989-03-16CARADON NA HOLDINGS LIMITED - 2000-12-29CMB FINANCE LIMITED - 1989-05-19 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)Officer 2000-02-29 ~ 2000-09-29IIF 70 - Director → ME
- 57
NOVAR NOMINEES LIMITED
- nowPILLAR NOMINEES LIMITED - 1995-11-20CARADON NOMINEES LIMITED - 2000-12-29 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2000-02-29 ~ 2000-09-29IIF 64 - Director → ME - 58HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22 Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (3 parents)Officer 2005-05-31 ~ 2006-05-11IIF 23 - Director → ME
- 59
PREBON GROUP LIMITED
- nowMARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-20 ~ 2016-06-30IIF 117 - Director → ME - 60 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2006-11-20 ~ 2016-06-30IIF 93 - Director → ME
- 61PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-11-20 ~ 2016-06-30IIF 98 - Director → ME
- 62 Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer 2000-02-29 ~ 2000-09-29IIF 66 - Director → ME
- 63
SCIO SOLUTIONS LIMITED
- nowTDG SOLUTIONS LIMITED - 2000-10-12 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2001-07-16 ~ 2005-05-09IIF 24 - Director → ME - 64
SOCOTEC UK LIMITED
- nowENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30SHELFCO (NO.911) LIMITED - 1994-05-27TES BRETBY LIMITED - 1995-12-31ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16 Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (7 parents, 17 offsprings)Officer 2005-05-31 ~ 2006-04-27IIF 28 - Director → ME - 65 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2005-05-31 ~ 2006-05-11IIF 11 - Director → ME
- 66
SWARDGREEN LIMITED
- nowTULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01TULLETT & TOKYO FUTURES LIMITED - 2002-04-11NESTSKILL LIMITED - 1982-10-25 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2016-06-30IIF 95 - Director → ME - 67
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2000-10-02 ~ 2005-05-09IIF 22 - Director → ME - 68
TDG AVONMOUTH LIMITED
- nowCOX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31COX PLANT HIRE NORTHERN LIMITED - 1990-08-22COX NORTHERN LIMITED - 1997-08-29 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 2000-10-02 ~ 2005-05-09IIF 25 - Director → ME - 69
TDG FUNDS LIMITED
- nowMOSTYN WAREHOUSING LIMITED - 1984-04-24KINGSGATE FUNDS LIMITED - 1999-05-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-10-02 ~ 2002-08-27IIF 26 - Director → ME - 70
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2000-10-02 ~ 2005-05-09IIF 13 - Director → ME - 71
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01TDG NORTHERN LIMITED - 1986-08-26HARRIS-RELIANCE LIMITED - 1987-11-02 Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 2000-10-02 ~ 2005-05-09IIF 12 - Director → ME - 72THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2005-05-31 ~ 2006-05-11IIF 30 - Director → ME
- 73
TP HOLDINGS LIMITED
- nowFORMAT LIMITED - 1997-06-18FPG HOLDINGS LIMITED - 2007-01-09 135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2006-11-20 ~ 2016-06-30IIF 116 - Director → ME - 74TULLETT PREBON GROUP LIMITED - 2006-12-15TULLETT PREBON INFORMATION LIMITED - 2022-09-15TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-20 ~ 2016-06-30IIF 96 - Director → ME
- 75TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2009-10-14 ~ 2016-06-30IIF 6 - Director → ME
- 76
TP ICAP FINANCE PLC
- nowNEW CST PLC - 2006-12-15TP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08TULLETT PREBON PLC - 2016-12-28 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2006-10-26 ~ 2016-05-05IIF 84 - Director → ME 2009-05-15 ~ 2012-05-10IIF 1 - Secretary → ME - 77TULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLETT PREBON LIMITED - 2006-12-15TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31TULLETT PLC - 2003-12-12TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT LIBERTY LIMITED - 2005-04-05 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2006-11-20 ~ 2016-06-30IIF 91 - Director → ME
- 78TULLETT & 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 2009-12-17 ~ 2016-06-30IIF 97 - Director → ME
- 79SMALLCROSS LIMITED - 1984-12-28TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2007-11-01 ~ 2016-06-30IIF 99 - Director → ME
- 80TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2016-06-30IIF 94 - Director → ME
- 81TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19JIFLOAN LIMITED - 1983-07-27TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2007-11-01 ~ 2016-06-30IIF 115 - Director → ME
- 82LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28BORNDELL LIMITED - 1993-03-19LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2016-06-30IIF 111 - Director → ME
- 83AMEREX 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 2010-06-16 ~ 2016-06-30IIF 87 - Director → ME
- 84BABCOCK 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 2010-10-12 ~ 2016-06-30IIF 113 - Director → ME
- 85M.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 2006-11-20 ~ 2016-06-30IIF 83 - Director → ME
- 86TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03COLLINS STEWART TULLETT PLC - 2007-02-21COLLINS STEWART HOLDINGS PLC - 2003-06-02COMMTIME LIMITED - 2000-05-02 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2006-10-10 ~ 2016-06-30IIF 112 - Director → ME
- 87TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12TULLETT LIBERTY LIMITED - 2003-12-12TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT LIMITED - 2002-11-29TULLETT LIMITED - 2008-06-23GLOBAL MARGIN TRADING LIMITED - 2002-06-27DAGHOPE LIMITED - 1982-02-03TTL GROUP LIMITED - 2002-08-07 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2007-11-01 ~ 2016-06-30IIF 5 - Director → ME
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