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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

Graham, Sadler Anthony

    Related profiles found in government register
  • Graham, Sadler Anthony
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 1
  • Anthony Graham, Sadler
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Churchill Place, Canary Whalf, London, E14 5RD, United Kingdom

      IIF 2 IIF 3
  • Sadelr, Anthony Graham
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 4
  • Sadler, Anthony Graham
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 5 IIF 6
  • Sadler, Anthony Graham
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sadler, Anthony Graham
    British born in May 1956

    Registered addresses and corresponding companies
  • Sadler, Anthony Graham
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 71
child relation
Offspring entities and appointments 71
  • 1
    BARCLAYS CAPITAL (CAYMAN) LIMITED
    FC015201
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (39 parents)
    Officer
    1993-06-02 ~ 1996-04-19
    IIF 65 - Director → ME
  • 2
    BARCLAYS CAPITAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    1993-05-17 ~ 1996-09-12
    IIF 66 - Director → ME
  • 3
    BARCLAYS CAPITAL OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2015-09-25
    BZW OVERSEAS LIMITED
    - 1998-05-01 02239504
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-08-12 ~ 1996-09-12
    IIF 68 - Director → ME
  • 4
    BARCLAYS CAPITAL SECURITIES LIMITED - now
    BZW SECURITIES LIMITED
    - 1998-05-30 01929333
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
    - 1996-06-01 01929333
    DE ZOETE & BEVAN HOLDINGS LIMITED
    - 1986-10-23 01929333
    BZW (D) LIMITED
    - 1986-06-02 01929333
    TRUSHELFCO (NO. 821) LIMITED
    - 1985-11-12 01929333 01601166... (more)
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-09-12
    IIF 63 - Director → ME
  • 5
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED
    - 1998-05-01 01767980
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED
    - 1996-06-01 01767980 00181866
    BARCLAYS SERVICES LIMITED
    - 1985-08-19 01767980 00048839
    1 Churchill Place, London
    Active Corporate (140 parents, 16 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-12
    IIF 69 - Director → ME
  • 6
    BARCLAYS SERVICES (JAPAN) LIMITED
    - now 02102606
    BARINT Q LIMITED
    - 1992-01-21 02102606
    1 Churchill Place, London
    Active Corporate (38 parents)
    Officer
    (before 1992-04-11) ~ 1996-09-12
    IIF 67 - Director → ME
  • 7
    BEAR PACKAGERS LIMITED
    - now 05332626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-19
    FANDRINK LIMITED
    - 2005-03-14 05332626
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-03-09 ~ 2008-06-27
    IIF 39 - Director → ME
  • 8
    BEAR STEARNS ASSET MANAGEMENT LIMITED
    - now 04066385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-15
    Dissolved on 2010-07-20
    ALNERY NO. 2102 LIMITED - 2001-03-26
    125 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2008-07-31
    IIF 46 - Director → ME
  • 9
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-03-17
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    2004-10-28 ~ 2008-06-27
    IIF 55 - Director → ME
  • 10
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2024-01-02
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents)
    Officer
    2001-03-16 ~ 2008-06-27
    IIF 52 - Director → ME
  • 11
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
    04969700 04723572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-06-03
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-19 ~ 2008-06-27
    IIF 45 - Director → ME
  • 12
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
    04666746 04723572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-06-03
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-14 ~ 2008-06-27
    IIF 38 - Director → ME
  • 13
    BEAR STEARNS U.K.
    - now 02544206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-06-07
    TRUSHELFCO (NO. 1649) LIMITED - 1991-01-16
    125 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    2006-02-23 ~ 2008-06-27
    IIF 41 - Director → ME
  • 14
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-07-27
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    IIF 53 - Director → ME
  • 15
    BEAR UK MORTGAGES LIMITED
    05210244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2021-01-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2008-06-27
    IIF 49 - Director → ME
  • 16
    BGC BROKERS GP LIMITED
    05833548
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-01-27 ~ 2016-04-18
    IIF 58 - Director → ME
  • 17
    BGC EUROPEAN GP LIMITED
    - now 04045177
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2009-01-14 ~ 2016-04-14
    IIF 29 - Director → ME
  • 18
    BGC FUNDING SERVICES GP LIMITED
    06991276 LP013607
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 24 - Director → ME
  • 19
    BGC GLOBAL LIMITED
    - now 04045178
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    IIF 23 - Director → ME
  • 20
    BGC GP LIMITED
    - now 05855273 09343770
    SERVICES UK GP LIMITED - 2006-12-22
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    IIF 6 - Director → ME
  • 21
    BGC INTERNATIONAL
    - now 01976691 LP009901... (more)
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-06-16 ~ 2016-04-04
    IIF 11 - Director → ME
  • 22
    BGC INTERNATIONAL GP LIMITED
    - now 05068404 LP009901... (more)
    ITD CAPITAL UK LIMITED - 2004-10-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-01-14 ~ 2016-04-04
    IIF 14 - Director → ME
  • 23
    BGC SERVICES (HOLDINGS) LLP
    OC371069 06866197
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (447 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2016-04-04
    IIF 71 - LLP Member → ME
  • 24
    BGC STOCKHOLM GP LIMITED
    09375666
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-06 ~ 2016-04-04
    IIF 7 - Director → ME
  • 25
    BGC TECHNOLOGY A LIMITED
    - now 06977648 06977669
    ESPEED A LIMITED
    - 2013-07-17 06977648
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2016-04-04
    IIF 22 - Director → ME
  • 26
    BGC TECHNOLOGY B LIMITED
    - now 06977669 06977648
    ESPEED B LIMITED
    - 2013-07-17 06977669
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2016-04-04
    IIF 26 - Director → ME
  • 27
    BGC TECHNOLOGY INTERNATIONAL LIMITED
    - now 03809189
    ESPEED INTERNATIONAL LIMITED
    - 2013-07-19 03809189
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    IIF 33 - Director → ME
  • 28
    BGC TECHNOLOGY SUPPORT SERVICES LIMITED
    - now 06977673
    ESPEED SUPPORT SERVICES LIMITED
    - 2013-07-17 06977673
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-08-04 ~ 2016-04-04
    IIF 28 - Director → ME
  • 29
    BGCM GP LIMITED
    09343770 05855273
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-06 ~ 2016-04-04
    IIF 8 - Director → ME
  • 30
    BGCSHLLP HOLDINGS LIMITED
    - now 06866197 OC371069
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED
    - 2011-12-23 06866197 LP013446... (more)
    SEMINOLE FINANCIAL GP LIMITED
    - 2009-07-15 06866197 03489929... (more)
    SEMINOLE FINANCIAL LIMITED
    - 2009-04-24 06866197 02226337... (more)
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2016-04-04
    IIF 31 - Director → ME
  • 31
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2020-04-24
    BOOKFLIGHT LIMITED
    - 2005-05-13 05411732
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-27 ~ 2008-07-31
    IIF 40 - Director → ME
  • 32
    CANTOR FITZGERALD ENERGY EUROPE LIMITED
    04152546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 5 - Director → ME
  • 33
    CANTOR FITZGERALD EUROPE
    - now 02505767
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2013-12-10
    IIF 16 - Director → ME
  • 34
    CANTOR FITZGERALD LEASING
    - now 03193950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    CARDENA - 1996-12-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 20 - Director → ME
  • 35
    CANTOR FITZGERALD SERVICES LIMITED
    - now 03489929 OC371003
    SEMINOLE FINANCIAL GP LIMITED - 2009-04-09
    CANTOR FITZGERALD SERVICES LIMITED - 2009-03-05
    BGC BROKERS LIMITED - 2006-06-01
    CANTOR FITZGERALD SERVICES LIMITED - 2006-05-05
    CANTOR FITZGERALD GILTS HOLD TWO LIMITED - 2000-06-28
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 36
    CANTOR GAMING & WAGERING LIMITED
    07075871
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-11-13 ~ 2016-04-04
    IIF 18 - Director → ME
  • 37
    CANTOR GAMING LIMITED
    - now 04126339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2013-06-25 during the appointment or period of control
    GAMEACCOUNT LIMITED - 2002-10-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 38
    CANTOR INDEX LIMITED
    - now 03489923
    DECM HOLD LIMITED - 2000-04-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-01-14 ~ 2016-04-04
    IIF 30 - Director → ME
  • 39
    CANTORCO2E LIMITED
    - now 04191186
    CO2E.COM LIMITED - 2007-03-12
    MERRYSPRING LIMITED - 2001-06-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-04-24 ~ 2016-04-04
    IIF 4 - Director → ME
  • 40
    CITIZENS ADVICE SERVICE IN THREE RIVERS
    05082066
    Three Rivers House, Northway, Rickmansworth, England
    Active Corporate (19 parents)
    Officer
    2021-11-24 ~ now
    IIF 61 - Director → ME
  • 41
    CLIMATE WAREHOUSE UK LIMITED
    06147780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2017-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-24 ~ 2016-04-04
    IIF 13 - Director → ME
  • 42
    CPV CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-06
    Dissolved on 2025-04-17
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    IIF 48 - Director → ME
  • 43
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-03-07
    BARINT R LIMITED
    - 1987-08-03 02149279
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-12
    IIF 70 - Director → ME
  • 44
    ECCOWARE LIMITED
    - now 03733080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2015-10-27 during the appointment or period of control
    ECCO TRADING SYSTEMS LIMITED - 1999-09-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 21 - Director → ME
  • 45
    ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED
    - now 03347385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14 during the appointment or period of control
    Dissolved on 2015-01-08 during the appointment or period of control
    CF (PROJECT) LIMITED - 1997-06-11
    REXTRADE LIMITED - 1997-05-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 1 - Director → ME
  • 46
    EURO BROKERS FINANCIAL SERVICES LIMITED
    - now 02197698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20 during the appointment or period of control
    Dissolved on 2014-10-11 during the appointment or period of control
    ALNERY NO. 642 LIMITED - 1988-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 3 - Director → ME
  • 47
    EURO BROKERS HOLDINGS LIMITED
    - now 02087852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2018-04-11
    ALNERY NO. 541 LIMITED - 1987-08-27
    C/o Harrisons Business Recovery & Insolvency (lond Office 305 3rd Floor, 31 Southampton Row, Holborn London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2016-04-04
    IIF 15 - Director → ME
  • 48
    EURO BROKERS RESTORE LIMITED
    - now 02284837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2015-10-27 during the appointment or period of control
    EURO BROKERS SERVICES LIMITED
    - 2014-05-08 02284837 02226337... (more)
    ALNERY NO. 768 LIMITED - 1989-01-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 49
    EUROCOR UK LIMITED
    - now 03169020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20 during the appointment or period of control
    Dissolved on 2014-10-11 during the appointment or period of control
    FINACOR LIMITED - 1999-01-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 2 - Director → ME
  • 50
    GFI NEWGATE LIMITED
    07197685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-09-26
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-05-15 ~ 2016-04-04
    IIF 9 - Director → ME
  • 51
    INSTITUTIONAL DIRECT LIMITED
    - now 02873555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-06-03
    BEAR, STEARNS OIL TRADING LIMITED
    - 2002-04-08 02873555
    TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    1999-07-20 ~ 2008-06-27
    IIF 42 - Director → ME
  • 52
    INTERACTIVE GAMES LIMITED
    - now 09871841 09848123
    IAGL LIMITED
    - 2015-11-17 09871841 09848123
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-13 ~ 2016-04-04
    IIF 10 - Director → ME
  • 53
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-07-13
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-01 ~ 2008-06-27
    IIF 54 - Director → ME
  • 54
    ITSECCO HOLDINGS LIMITED
    - now 03812260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2015-10-27 during the appointment or period of control
    ECCO HOLDINGS LIMITED - 2000-08-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 32 - Director → ME
  • 55
    J.P. MORGAN MARKETS LIMITED - now
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (74 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2008-06-27
    IIF 50 - Director → ME
  • 56
    LUCERA (UK) LIMITED
    08519926
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-23 ~ 2016-04-04
    IIF 12 - Director → ME
  • 57
    MARTIN BROKERS GROUP LTD.
    - now 02743861
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-12-12 ~ 2016-04-04
    IIF 34 - Director → ME
  • 58
    MAX RECOVERY LIMITED
    04994176
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2003-12-15 ~ 2008-06-27
    IIF 51 - Director → ME
  • 59
    MIS BROKERS LIMITED
    - now 02672698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2014-12-11 during the appointment or period of control
    MARTIN INTERNATIONAL SECURITIES LIMITED - 2003-10-31
    MB DERIVATIVES LTD. - 1999-06-07
    MARTIN BIERBAUM DERIVATIVES LIMITED - 1995-12-29
    UNIQUEINCOME LIMITED - 1993-05-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 27 - Director → ME
  • 60
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-07-18
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-11 ~ 2008-06-27
    IIF 44 - Director → ME
  • 61
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED
    - 2004-09-03 04723572 04969700... (more)
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED
    - 2003-07-29 04723572 04666746... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2003-04-04 ~ 2008-05-30
    IIF 47 - Director → ME
  • 62
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2008-05-30
    IIF 56 - Director → ME
  • 63
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-07-23
    LAWGRA (NO.1114) LIMITED
    - 2004-11-09 05177951 05311155... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2004-11-09 ~ 2008-05-30
    IIF 43 - Director → ME
  • 64
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2008-05-30
    IIF 57 - Director → ME
  • 65
    ROOFTOP SERVICES LIMITED
    05210263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2014-07-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2004-09-01 ~ 2008-05-30
    IIF 59 - Director → ME
  • 66
    SEMINOLE FINANCIAL LIMITED
    - now 02226337 06866197... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-17
    Dissolved on 2020-06-12
    BGC BROKERS LIMITED
    - 2011-12-22 02226337 03489929
    EURO BROKERS LIMITED - 2006-06-01
    EURO BROKERS FINACOR LIMITED - 2003-03-06
    EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08
    EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09
    EURO BROKERS 1988 LIMITED - 1988-07-07
    ALNERY NO. 662 LIMITED - 1988-04-05
    C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (49 parents)
    Officer
    2009-01-14 ~ 2016-04-04
    IIF 35 - Director → ME
  • 67
    STERLING BROKERS LIMITED
    - now 08400317 08400226
    NAME 5678 LIMITED
    - 2013-02-25 08400317 08400226
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-13 ~ 2016-04-04
    IIF 37 - Director → ME
  • 68
    STERLING INTERNATIONAL BROKERS LIMITED
    - now 08400226 08400317
    NAME 1234 LIMITED
    - 2013-02-27 08400226 08400317
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-02-13 ~ 2016-04-04
    IIF 36 - Director → ME
  • 69
    THAMESBANK DEVELOPMENTS LIMITED
    - now 02955746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2010-09-24
    BARSHELFCO (NO.67) LIMITED
    - 1995-02-21 02955746 02955738... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-02-17 ~ 1996-01-19
    IIF 64 - Director → ME
  • 70
    TOWER BRIDGE GP LIMITED
    - now 06030662
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-01-14 ~ 2016-04-04
    IIF 25 - Director → ME
  • 71
    TOWER BRIDGE SECURITIES LIMITED
    - now 03284846 04045178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    CANTOR FITZGERALD (ITALY) LIMITED - 2002-09-02
    GERTLEIGH LIMITED - 1997-04-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.