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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
Active 0
  • Not found in our database.
parent relation
Company in focus

GARBAN NOMINEES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    P.MURRAY-JONES LIMITED - 1976-12-31
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 6 - Director → ME
  • 2
    EXCO (1991) LIMITED - 1991-06-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 13 - Director → ME
  • 3
    ICAP PLC - 2001-07-25
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    EXCO INTERNATIONAL PLC - 2001-05-22
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    EXCO INTERNATIONAL PLC - 2009-02-13
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2008-09-18
    CIF 1 - Director → ME
  • 4
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 10 - Director → ME
  • 5
    ORDERFACTOR LIMITED - 1996-10-14
    UNITED BROKING LIMITED - 1999-01-19
    icon of address15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-23 ~ 2008-09-18
    CIF 2 - Director → ME
  • 6
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 7 - Director → ME
  • 7
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 8 - Director → ME
  • 8
    AUDITMART LIMITED - 1996-02-27
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2008-09-18
    CIF 16 - Director → ME
  • 9
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 5 - Director → ME
  • 10
    GRASPWORTH LIMITED - 1999-06-10
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2000-03-08
    CIF 18 - Director → ME
  • 11
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2008-09-18
    CIF 3 - Director → ME
  • 12
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 9 - Director → ME
  • 13
    HILTLEASE LIMITED - 1984-03-13
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 12 - Director → ME
  • 14
    BUTEHEATH LIMITED - 1984-08-15
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2008-09-18
    CIF 15 - Director → ME
  • 15
    icon of address19 The Drive, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-24 ~ 1999-10-01
    CIF 19 - Director → ME
  • 16
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2008-09-18
    CIF 4 - Director → ME
  • 17
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2008-09-18
    CIF 14 - Director → ME
  • 18
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2009-09-18
    CIF 17 - Director → ME
  • 19
    AMBERWEST LIMITED - 1982-08-27
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-18
    CIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.