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
parent relation
Individuals in focus

Bashenko, Alla

    Related profiles found in government register
  • Bashenko, Alla
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 156 Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 1

    • 341, Garratt Lane, Wandsworth, London, SW18 4DX, England

      IIF 2

    • 4/4a, Bloomsbury Square, London, WC1A 2RP, England

      IIF 3

    • 9th Floor, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 4

    • Flat 46, Chelsea Vista, London, SW6 2SD, England

      IIF 5
  • Bashenko, Alla
    British non executive director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Place 1, 1 Semple Street, Edinburgh, EH3 8BL

      IIF 6
  • Bashenko, Alla
    British non-executive director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bashenko, Alla
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 46, Chelsea Vista, Imperial Wharf, London, SW6 2SD

      IIF 14
  • Bashenko, Alla
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 15
  • Bashenko, Alla
    British non-executive director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 16
  • Ms Alla Bashenko
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 46, Chelsea Vista, London, SW6 2SD, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 46, Chelsea Vista, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,357 GBP2022-01-31
    Officer
    2020-01-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
    MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01
    1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 15 - director → ME
  • 3
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 16 - director → ME
Ceased 13
  • 1
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2021-12-30
    IIF 6 - director → ME
  • 2
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2022-01-01 ~ 2023-03-21
    IIF 10 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 14 - llp-member → ME
  • 4
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
    4/4a Bloomsbury Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2021-04-08
    IIF 3 - director → ME
  • 5
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2022-01-01 ~ 2023-03-21
    IIF 9 - director → ME
  • 6
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Corporate (6 parents)
    Officer
    2022-01-01 ~ 2023-03-21
    IIF 4 - director → ME
  • 7
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED - 2007-08-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-30 ~ 2022-04-29
    IIF 1 - director → ME
  • 8
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2022-01-01 ~ 2023-03-21
    IIF 11 - director → ME
  • 9
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-03-21
    IIF 12 - director → ME
  • 10
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    IIF 8 - director → ME
  • 11
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-03-21
    IIF 7 - director → ME
  • 12
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2022-01-01 ~ 2023-03-21
    IIF 13 - director → ME
  • 13
    341 Garratt Lane, Wandsworth, London, England
    Corporate (5 parents)
    Equity (Company account)
    187,812 GBP2020-03-31
    Officer
    2019-06-25 ~ 2022-09-26
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.