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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Kripalani, Ranjit
    Executive Investments born in October 1959
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2008-07-01
    OF - Director → CIF 0
    Kripalani, Ranjit
    Executive Investments
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 2
    Craighead, Bradford Palmer
    Investment Advisor born in February 1962
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2007-01-20
    OF - Director → CIF 0
  • 3
    Fries, Julianne
    Chief Compliance Officer born in May 1962
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bernardino, Amy Elizabeth
    Paralegal
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 6
    Jablonski, Gerald Anthony
    Finance born in November 1959
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2008-10-07
    OF - Director → CIF 0
    Jablonski, Gerald
    Individual (1 offspring)
    Officer
    2007-10-06 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 7
    Sambol, David
    Executive Investments born in December 1959
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2008-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Campbell, Kim Mergner
    Management born in July 1954
    Individual (1 offspring)
    Officer
    2007-01-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 10
    Ryan, Patricia Marie
    Compliance Officer
    Individual (12 offsprings)
    Officer
    2006-01-18 ~ 2007-10-06
    OF - Secretary → CIF 0
  • 11
    Couch, James Grant
    Senior Executive born in September 1948
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2007-04-05
    OF - Director → CIF 0
  • 12
    Clare, Kevin Thomas
    Investment Sales born in March 1959
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 13
    Tupman, John Edmund Carroll
    Lawyer born in May 1953
    Individual (12 offsprings)
    Officer
    2008-10-07 ~ 2009-01-14
    OF - Director → CIF 0
  • 14
    Kurland, Stanford Lee
    Excutive Director born in June 1952
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2006-10-07
    OF - Director → CIF 0
  • 15
    Liu, Paul Tze-po
    Attorney born in September 1962
    Individual (1 offspring)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 16
    Keating, Michael Domnic
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2008-12-17 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2000-04-11 ~ 2000-06-22
    OF - Nominee Director → CIF 0
    2000-04-11 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2000-04-11 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CFC INTERNATIONAL CAPITAL MARKETS,LIMITED

Period: 2006-06-02 ~ 2012-08-09
Company number: 03969918
Registered names
CFC INTERNATIONAL CAPITAL MARKETS,LIMITED - Dissolved
ALNERY NO. 2003 LIMITED - 2000-07-07 04007740... (more)
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • CFC INTERNATIONAL CAPITAL MARKETS,LIMITED
    Info
    CCM INTERNATIONAL LIMITED - 2006-06-02
    ALNERY NO. 2003 LIMITED - 2006-06-02
    Registered number 03969918
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 and dissolved on 2012-08-09 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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