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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aldridge, Allan Samuel

    Related profiles found in government register
  • Aldridge, Allan Samuel
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 1 IIF 2 IIF 3
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 4
    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 5 IIF 6
    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 7 IIF 8
    • Premier House, Premier Way North, Normanton Industrial Estate, Normanton, Wakefield, WF6 1GY, England

      IIF 9
  • Aldridge, Allan Samuel
    British cfo born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 10 IIF 11
  • Aldridge, Allan Samuel
    British chief financial officer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Sloane Street, London, SW1X 9LP, England

      IIF 12
    • Premier House, Premier Way North, Normanton Industrial Estate, Normanton, WF6 1GY, England

      IIF 13
  • Aldridge, Allan Samuel
    British chief financial officer, chartered accountant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 20, The Hall, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 14
  • Aldridge, Allan Samuel
    British chief financial officer, chartered accountant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 15 IIF 16 IIF 17
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 18
    • 39, Sloane Street, London, SW1X 9LP, England

      IIF 19
    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 39 Sloane Street, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 25
  • Aldridge, Allan Samuel
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aldridge, Allan Samuel
    British finance professional born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tubney Woods, Abingdon, Oxfordshire, OX13 5QX, England

      IIF 42
  • Aldridge, Samuel Allan
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 39, Sloane Street, London, SW1X 9LP, England

      IIF 43
child relation
Offspring entities and appointments 43
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED
    - 2020-04-15 04309969
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (50 parents)
    Officer
    2017-11-09 ~ 2019-09-30
    IIF 35 - Director → ME
  • 2
    ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
    - now 11951495
    ROMAG ARCHITECTURAL ALUMINIUM LIMITED
    - 2019-12-18 11951495
    ROMAG GLASSHUS LTD
    - 2019-10-02 11951495
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (13 parents)
    Officer
    2019-10-01 ~ 2021-07-15
    IIF 19 - Director → ME
  • 3
    ASTBURY HALL LIMITED
    - now 11291555
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330... (more)
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-10-17 ~ 2021-01-04
    IIF 5 - Director → ME
  • 4
    ASTBURY HALL OPERATIONS LIMITED
    - now 11291591
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-13 ~ 2021-01-04
    IIF 6 - Director → ME
  • 5
    BOLTON STUDIOS MANAGEMENT LIMITED
    08751166
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2019-10-16 ~ 2021-02-15
    IIF 11 - Director → ME
  • 6
    BROKERTEC INVESTMENTS
    09084032
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2018-06-01 ~ 2019-09-30
    IIF 36 - Director → ME
  • 7
    DB HARVESTING SERVICES LIMITED
    - now 11564642
    AGHOCO 1766 LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Liquidation Corporate (15 parents)
    Officer
    2019-12-13 ~ 2020-01-10
    IIF 4 - Director → ME
  • 8
    EBS INVESTMENTS
    09084016
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2018-06-01 ~ 2019-09-30
    IIF 39 - Director → ME
  • 9
    EPWORTH TRADING LTD
    09567777
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-16 ~ 2021-12-16
    IIF 8 - Director → ME
  • 10
    FARO CAPITAL LIMITED
    - now 09610476
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 09583993... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2019-10-01 ~ 2021-11-29
    IIF 1 - Director → ME
  • 11
    FARO PROPERTIES II LIMITED
    - now 10229691 10523684... (more)
    FCFM GROUP PROPERTIES II LTD
    - 2020-04-02 10229691 10523684... (more)
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-17 ~ 2021-01-04
    IIF 2 - Director → ME
  • 12
    FARO PROPERTIES VIII LIMITED
    - now 10588958 10238290... (more)
    FCFM GROUP PROPERTIES VIII LIMITED
    - 2020-04-02 10588958 10238290... (more)
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    THREADNEEDLE MEDIA LIMITED
    - 2020-01-17 10588958 11293816
    39 Sloane Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-17 ~ 2021-11-29
    IIF 21 - Director → ME
  • 13
    FARO PROPERTY HOLDINGS LIMITED
    - now 04393349
    FCFM GROUP INVESTMENTS II LIMITED
    - 2020-02-28 04393349 11817141... (more)
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2019-10-17 ~ 2021-11-29
    IIF 3 - Director → ME
  • 14
    39 Sloane Street, London, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2020-04-09 ~ 2021-11-29
    IIF 12 - Director → ME
  • 15
    FCFM INVESTMENTS LIMITED
    - now 12394206
    ROMAG BIPV LIMITED
    - 2020-05-20 12394206
    Leadgate Industrial Estate, Lope Hill Road, Consett, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-05-22
    IIF 27 - Director → ME
  • 16
    FI NO1 (2022) LTD - now
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED
    - 2022-03-18 04393316 13507341... (more)
    FCFM GROUP INVESTMENTS I LIMITED
    - 2020-04-21 04393316 11293536... (more)
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (23 parents)
    Officer
    2019-12-06 ~ 2021-11-29
    IIF 16 - Director → ME
  • 17
    FI NO9 (2022) LTD - now
    FARO INVESTMENTS IX LIMITED
    - 2022-09-02 11817141 04393316... (more)
    FCFM GROUP INVESTMENTS IX LIMITED
    - 2020-04-16 11817141 04393316... (more)
    FRESH PASTURES SERVICES LIMITED
    - 2020-01-17 11817141 11817682... (more)
    FCFM GROUP INVESTMENTS IX LIMITED
    - 2019-12-17 11817141 04393316... (more)
    39 Sloane Street Sloane Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-10-17 ~ 2021-01-04
    IIF 25 - Director → ME
  • 18
    FP NO1 (2022) LTD - now
    FARO PROPERTIES I LIMITED
    - 2022-03-07 10025462 10523684... (more)
    FCFM GROUP PROPERTIES I LIMITED
    - 2020-04-02 10025462 10523684... (more)
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-10-17 ~ 2021-01-04
    IIF 17 - Director → ME
  • 19
    FP NO3 (2023) LIMITED - now
    FARO PROPERTIES III LIMITED
    - 2023-01-31 10238290 10229691... (more)
    FCFM GROUP PROPERTIES III LIMITED
    - 2020-04-02 10238290 10588799... (more)
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-17 ~ 2021-01-04
    IIF 15 - Director → ME
  • 20
    FP NO4 (2022) LIMITED - now
    FARO PROPERTIES IV LIMITED
    - 2022-02-16 10523684 10025462... (more)
    FCFM GROUP PROPERTIES IV LIMITED
    - 2020-04-02 10523684 10025462... (more)
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-10-17 ~ 2021-01-04
    IIF 18 - Director → ME
  • 21
    FP NO6 (2022) LTD - now
    FARO PROPERTIES VI LIMITED
    - 2022-06-17 10588676 10025462... (more)
    FCFM GROUP PROPERTIES VI LIMITED
    - 2020-04-02 10588676 10025462... (more)
    39 Sloane Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-17 ~ 2021-01-04
    IIF 24 - Director → ME
  • 22
    FP NO7 (2022) LIMITED - now
    FARO PROPERTIES VII LIMITED
    - 2022-02-16 10588799 10229691... (more)
    FCFM GROUP PROPERTIES VII LIMITED
    - 2020-04-02 10588799 10588958... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-10-17 ~ 2021-01-04
    IIF 20 - Director → ME
  • 23
    FRESH PASTURES LIMITED
    - now 11301795 11817682... (more)
    FCFM GROUP INVESTMENTS VII LIMITED - 2019-06-05
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2019-10-17 ~ 2021-02-18
    IIF 9 - Director → ME
  • 24
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2018-07-09 ~ 2019-09-30
    IIF 26 - Director → ME
  • 25
    IPGL NO.1 LTD
    - now 06451019 02859636... (more)
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-12-16 ~ 2021-12-16
    IIF 33 - Director → ME
  • 26
    IPGL NO.10 LTD
    - now 00810796 13530066... (more)
    IFX COMPETITIONS LIMITED - 2018-12-19
    ZETTERS COMPETITIONS LIMITED - 2002-09-04
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 31 - Director → ME
  • 27
    IPGL NO.11 LTD
    - now 02524218 13530066... (more)
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-12-16 ~ 2021-12-16
    IIF 32 - Director → ME
  • 28
    IPGL NO.4 LTD
    - now 06315700 03783810... (more)
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-12-16 ~ 2021-12-16
    IIF 7 - Director → ME
  • 29
    IPGL NO.5 LTD
    - now 06116842 03783810... (more)
    IPGL VENTURES LTD - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-12-16 ~ 2021-12-16
    IIF 29 - Director → ME
  • 30
    IPGL NO.8 LTD
    - now 02950065 03783810... (more)
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-12-16
    IIF 28 - Director → ME
  • 31
    NEX FINANCE LIMITED
    - now 08809425
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2018-06-01 ~ 2019-09-30
    IIF 34 - Director → ME
  • 32
    NEX GROUP HOLDINGS LIMITED
    - now 06694512
    NEX GROUP HOLDINGS PLC
    - 2018-11-01 06694512
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2018-05-30 ~ 2019-09-30
    IIF 40 - Director → ME
  • 33
    NEX GROUP LIMITED
    - now 10013770
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2019-03-27 ~ 2019-09-30
    IIF 41 - Director → ME
  • 34
    NEX INTERNATIONAL INVESTMENTS LIMITED
    - now 09908318
    ICAP INTERNATIONAL INVESTMENTS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (18 parents)
    Officer
    2018-06-01 ~ 2019-09-30
    IIF 37 - Director → ME
  • 35
    NEX INTERNATIONAL LIMITED
    - now 03611426
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    2019-03-27 ~ 2019-09-30
    IIF 38 - Director → ME
  • 36
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED
    - 2021-08-23 13507341 04393316... (more)
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (13 parents)
    Officer
    2021-07-13 ~ 2021-09-24
    IIF 10 - Director → ME
  • 37
    ORIGIN BROADBAND GROUP LTD
    12088842
    Callflex Building 7 Doncaster Road, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-02 ~ 2021-07-01
    IIF 43 - Director → ME
  • 38
    OXFORD INSTRUMENTS FUNDING LIMITED
    FC034989
    Po Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-01-10 ~ 2023-06-19
    IIF 42 - Director → ME
  • 39
    RMG REALISATIONS HOLDING LIMITED - now
    ROMAG HOLDINGS LIMITED
    - 2020-08-13 11200153 00988493... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2020-05-22
    IIF 22 - Director → ME
  • 40
    S RETAIL REALISATIONS LIMITED - now
    SHUROPODY RETAIL LIMITED
    - 2023-03-23 11293536
    FCFM GROUP INVESTMENTS VI LIMITED
    - 2019-12-13 11293536 04393349... (more)
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2019-10-17 ~ 2021-10-19
    IIF 14 - Director → ME
  • 41
    SCHOOL MILK UK LTD - now
    FRESH PASTURES SERVICES LIMITED
    - 2021-03-15 11817682 11817141... (more)
    FCFM GROUP PROPERTIES IX LIMITED
    - 2020-01-20 11817682 10588974... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2020-05-22
    IIF 13 - Director → ME
  • 42
    SIRAI MANAGEMENT LTD
    - now 06116831
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-16 ~ 2021-12-16
    IIF 30 - Director → ME
  • 43
    THREADNEEDLE MEDIA LIMITED
    - now 11293816 10588958
    FCFM GROUP INVESTMENTS VIII LIMITED
    - 2020-01-17 11293816 11301795... (more)
    60 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-17 ~ 2020-02-21
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.