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
Hughes, Arthur Mcquade
- British company director born in May 1952
Hughes, Arthur Mcquade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Hughes, Arthur Mcquade
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor (central), Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 20
- British,croatian born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companies160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
IIF 21
- British,croatian alternate director born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companies160 Brompton Road, Knightsbridge, London, SW3 1HW
IIF 22
- British,croatian company director born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companies160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
IIF 235th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 24Citygate, St James Buelevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
IIF 25C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 26
- British,croatian finance born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companiesAberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 27
- born in May 1952
Hughes, Arthur Mcquade
Resident in Croatia
Registered addresses and corresponding companiesUnw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
IIF 28
- British born in May 1952
Mr Arthur Mcquade Hughes
Resident in Croatia
Registered addresses and corresponding companies - British,croatian born in May 1952
Mr Arthur Mcquade Hughes
Resident in Croatia
Registered addresses and corresponding companiesAberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1TIMEC 1475 LIMITED - 2014-12-18 00325904, 06464833, 06537984... (more)C/o Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)-1,255,832 EUR2016-12-31Officer2014-12-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
COPERNICUS ADRIATIC LLP
OC361326Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)910,019 GBP2024-03-31Officer2011-06-13 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 3160 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)Officer2012-07-05 ~ dissolvedIIF 23 - Director → ME
- 4C/o Begbies Traynor (central) Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)-1,366,671 GBP2021-09-30Officer2019-02-12 ~ nowIIF 20 - Director → ME
- 5
WALLICH & MATTHES HOLDING B.V.
FC028418Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, LondonActive Corporate (2 parents)Officer2012-07-05 ~ nowIIF 21 - Director → ME
Ceased
23
- 1180 King's Cross Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)14,398 GBP2019-09-30Officer2005-04-11 ~ 2017-12-06IIF 2 - Director → ME
- 2
ASPONE NETWORKS LIMITED
06671371180 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2008-08-12 ~ 2017-12-06IIF 24 - Director → ME - 32nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1,192,601 GBP2024-03-31Officer2003-12-01 ~ 2015-11-06IIF 1 - Director → ME
- 4EKWIENOX TMS LIMITED - nowEKWIENOX YACHTING LIMITED - 2020-12-04
EKWIENOX FX LIMITED
- 2018-06-25 05499571CROATIA LEISURE LIMITED
- 2006-02-03 05499571HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29MAWLAW 669 LIMITED - 2005-09-28 00899870, 02415597, 02415604... (more)2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)3,723 GBP2024-03-31Officer2005-09-30 ~ 2018-06-18IIF 25 - Director → ME - 5BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer1993-07-13 ~ 2004-10-13IIF 11 - Director → ME
- 6Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer~ 2004-10-13IIF 17 - Director → ME
- 7LUMON EXCHANGE LTD - nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16 05832241THE 4LESS GROUP PLC - 2006-09-29 05832241THE 4LESS GROUP LIMITED - 2002-05-28 05832241WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (2 parents)Officer2011-02-18 ~ 2013-02-12IIF 22 - Director → ME
- 8CHARLES FULTON & CO. LIMITED - 1982-11-16DRUMBOLD LIMITED - 1981-12-31CHARLES FULTON (LONDON) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-05 ~ 2004-10-13IIF 6 - Director → ME
- 9
M.W. MARSHALL (OVERSEAS) LIMITED
01060409Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-05 ~ 2004-10-13IIF 4 - Director → ME - 10MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2001-10-30 ~ 2004-10-13IIF 5 - Director → ME
- 11M.W. MARSHALL (U.K.) LIMITED - 1993-12-08 00213626MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2003-06-19 ~ 2004-10-13IIF 9 - Director → ME
- 12
ALDAMOOR LIMITED
- 1988-04-18 01692144MINORANGE LIMITED
- 1984-03-30 01692144Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer~ 2004-10-13IIF 10 - Director → ME - 13
BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED
- 1992-12-21 02037144BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED
- 1990-12-01 02037144BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED
- 1987-04-24 02037144STANDFACT TRADING LIMITED
- 1986-08-06 02037144Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2004-10-13IIF 7 - Director → ME - 14
MARSHALLS FINANCE LIMITED
- 1999-05-28 02230414AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer1999-05-28 ~ 2004-10-13IIF 16 - Director → ME - 15
F.P. INVESTMENTS LIMITED
- 1992-03-23 02627770Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer1991-09-04 ~ 2004-10-13IIF 14 - Director → ME - 16PREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26 00899870, 02415597, 02415604... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-11-30 ~ 2004-10-13IIF 12 - Director → ME
- 17135 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer1992-04-02 ~ 2004-10-13IIF 3 - Director → ME
- 18PREBON SERVICES LIMITED - now 02699385TULLETT PREBON (OIL) LIMITED - 2008-05-01 05763650F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05 00899870, 02415597, 02415604... (more)Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-05-26 ~ 2004-10-13IIF 8 - Director → ME
- 19
PREBON INTERNATIONAL LIMITED
- 1993-05-25 02619854FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05 00899870, 02415597, 02415604... (more)135 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1992-06-03 ~ 2004-10-13IIF 13 - Director → ME - 20TP HOLDINGS LIMITED - now
FPG HOLDINGS LIMITED
- 2007-01-09 03118553FORMAT LIMITED
- 1997-06-18 03118553135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer1995-10-27 ~ 2004-10-13IIF 18 - Director → ME - 21TULLETT PREBON (UK) LIMITED - now
PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01 01908771PREBON YAMANE (UK) LIMITED
- 1999-06-01 01908771BABCOCK FULTON PREBON LIMITED
- 1992-07-31 01908771BABCOCK & BROWN (KW) LIMITED
- 1990-04-10 01908771BABCOCK & BROWN (MONEY MARKET) LIMITED
- 1989-06-15 01908771MONEY MARKET AGENCIES LIMITED
- 1986-07-16 01908771135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer~ 2004-10-13IIF 19 - Director → ME - 22TULLETT PREBON ADMINISTRATION LIMITED - now
PREBON ADMINISTRATION LIMITED
- 2006-01-12 00948046M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09 01533957Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer2000-11-15 ~ 2004-10-13IIF 15 - Director → ME - 23VALA GROUP HOLDINGS LTD - nowVALA LENDING HOLDINGS LIMITED - 2021-03-24
TERRALOGIX LIMITED
- 2020-05-21 11817700Aberdeen House, South Road, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)10 GBP2025-02-28Officer2019-02-11 ~ 2020-05-21IIF 27 - Director → MEPerson with significant control2019-02-11 ~ 2020-05-22IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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