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 Peter John Spraggs
Mr Peter John Spraggs
British born in July 1961Resident in England
Registered addresses and corresponding companiesSpraggs, Peter John
British financial futures broker born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 3
1, Plymouth Drive, Sevenoaks, Kent, TN13 3RW, England
Spraggs, Peter John
British fund manager born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Apartment 231, 1, Blackfriars Road, London, SE1 9GQ, England
Spraggs, Peter John
born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Gainsborough House, 28 South Park, Sevenoaks, Kent, TN13 1DU, England
Spraggs, Peter John
British money broker born in July 1961Registered addresses and corresponding companies
IIF 6 1 Hutton Gate, Hutton, Brentwood, Essex, CM13 2XA
Spraggs, Peter John
British money brokers born in July 1961Registered addresses and corresponding companies
IIF 7 The Stables Flatwood, Noble Tree Road Hildenborough, Tonbridge, Kent, TN11 8ND
- 1 Gainsborough House, 28 South Park, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)6,182 GBP2023-04-05Officer
2007-06-05 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 30 Clapham Common West Side, LondonDissolved Corporate (2 parents)Officer 2005-05-31 ~ dissolvedIIF 3 - Director → ME
- 1 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)215,306 GBP2025-03-31Officer 2005-02-03 ~ 2020-10-14IIF 4 - Director → MEPerson with significant control 2017-02-03 ~ 2020-10-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
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 ~ 1992-07-01IIF 6 - Director → ME - 3
TRADITION (UK) LIMITED
- nowTRADITION (LONDON BROKERS) LIMITED - 1983-01-01TRADITION (U.K.) GROUP LIMITED - 1987-12-08 Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents)Officer 1993-09-29 ~ 1994-05-26IIF 7 - Director → ME
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