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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gelber, David

    Related profiles found in government register
  • Gelber, David
    Canadian born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34, New Cavendish Street, London, W1G 8UB, England

      IIF 1

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

      IIF 2 IIF 3

    • Butlers Wharf Building, 36 Shad Thames, Core 1a, London, SE1 2YE, England

      IIF 4
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Gelber, David
    Canadian born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 7

    • 36, Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

      IIF 8 IIF 9 IIF 10

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 11 IIF 12

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

      IIF 13

    • 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 14

    • 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

      IIF 15 IIF 16

    • 3rd Floor C/o Ipgl Ltd, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 17

    • 6 Clorane Gardens, London, NW3 7IR

      IIF 18 IIF 19 IIF 20

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

      IIF 22 IIF 23 IIF 24
  • Gelber, David
    Canadian bank executive born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clorane Gardens, London, NW3 7IR

      IIF 25
  • Gelber, David
    Canadian business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosecourt, London Road, Battle, East Sussex, TN33 0LP, United Kingdom

      IIF 26
  • Gelber, David
    Canadian business executive born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Veridium - Legal Department, 12 E. 49th Street, 11th Floor, New York, 10017, United States

      IIF 27
  • Gelber, David
    Canadian cde born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clorane Gardens, London, NW3 7IR

      IIF 28
  • Gelber, David
    Canadian company chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 29
  • Gelber, David
    Canadian company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

      IIF 30

    • 2, Savoy Court, London, WC2R OEZ, United Kingdom

      IIF 31

    • 6 Clorane Gardens, London, NW3 7IR

      IIF 32 IIF 33 IIF 34

    • Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

      IIF 38

    • Park House, 17 Finsbury Circus, London, EC2M 7EB, England

      IIF 39

    • Apollo House, Eboracum Way, York, YO31 7RE, England

      IIF 40 IIF 41
  • Gelber, David
    Canadian director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gelber, David
    Canadian manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 79
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 80 IIF 81

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 82

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

      IIF 83 IIF 84 IIF 85

    • 40, Bank Street, Canary Wharf, London, E14 5DA

      IIF 88

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

      IIF 89
  • Gelber, David
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 90

    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 91

    • 6 Clorane Gardens, London, NW3 7PR

      IIF 92 IIF 93

    • Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 94
  • Mr David Gelber
    Canadian born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 95
child relation
Offspring entities and appointments
Active 19
  • 1
    34 New Cavendish Street, London
    Active Corporate (11 parents)
    Current Assets (Company account)
    1,444,546 GBP2025-03-31
    Officer
    2009-02-26 ~ now
    IIF 90 - LLP Designated Member → ME
  • 2
    6 Clorane Gardens, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 91 - LLP Member → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    2008-07-11 ~ now
    IIF 8 - Director → ME
  • 4
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-02-09 ~ now
    IIF 10 - Director → ME
  • 5
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    2008-07-11 ~ now
    IIF 9 - Director → ME
  • 6
    Butlers Wharf Building 36 Shad Thames, Core 1a, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ now
    IIF 4 - Director → ME
  • 7
    42-46 Princelet Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-18 ~ dissolved
    IIF 77 - Director → ME
  • 8
    Watson House First Floor, 54 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 78 - Director → ME
  • 9
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 15 - Director → ME
  • 10
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-10-26 ~ dissolved
    IIF 43 - Director → ME
  • 11
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-26 ~ now
    IIF 16 - Director → ME
  • 12
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 13
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 72 - Director → ME
  • 14
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 75 - Director → ME
  • 15
    LOGANPARK LIMITED - 1996-06-14
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 33 - Director → ME
  • 16
    CHOOKS (UK) LIMITED - 2015-12-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 17
    Rosecourt, London Road, Battle, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342 GBP2018-12-31
    Officer
    2019-04-17 ~ dissolved
    IIF 26 - Director → ME
  • 18
    FINISCO LIMITED - 2002-11-29
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-28 ~ dissolved
    IIF 76 - Director → ME
  • 19
    34 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 1 - Director → ME
Ceased 75
  • 1
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 2 - Director → ME
  • 2
    CAMBRIDGE FINANCIAL PRODUCTS LIMITED - 2000-06-27
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-11-30 ~ 1997-03-06
    IIF 28 - Director → ME
  • 3
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2007-06-01 ~ 2008-07-18
    IIF 35 - Director → ME
  • 4
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved Corporate
    Officer
    2008-04-25 ~ 2008-07-18
    IIF 36 - Director → ME
  • 5
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-08-31 ~ 2018-11-20
    IIF 6 - Director → ME
  • 6
    BYFIELD HOMES LIMITED - 1999-05-04
    GREENBUD LIMITED - 1998-04-30
    Apollo House, Eboracum Way, York, England
    Active Corporate (6 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 41 - Director → ME
  • 7
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 93 - LLP Member → ME
  • 8
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-12-05 ~ 2005-07-13
    IIF 52 - Director → ME
  • 9
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-12-05 ~ 2005-07-13
    IIF 50 - Director → ME
  • 10
    C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-18 ~ 2023-03-27
    IIF 17 - Director → ME
  • 11
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2019-08-14
    IIF 7 - Director → ME
  • 12
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2003-07-11 ~ 2006-10-26
    IIF 46 - Director → ME
  • 13
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2006-10-26
    IIF 57 - Director → ME
  • 14
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2018-01-03 ~ 2022-06-13
    IIF 11 - Director → ME
  • 15
    FCFM GROUP PROPERTIES II LTD - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 12 - Director → ME
  • 16
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 85 - Director → ME
  • 17
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    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 (3 parents, 8 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 3 - Director → ME
  • 18
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
    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 (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 5 - Director → ME
  • 19
    FIRST FRONT PLC - 2005-04-04
    FIRST FRONT GARAGES LIMITED - 1989-08-23
    NEW CO. ERROR FIRST FRONT GARAGES LIMITED - 1989-08-14
    8-10 South Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,526,552 GBP2024-06-30
    Officer
    ~ 2004-03-04
    IIF 61 - Director → ME
  • 20
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
    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 (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 81 - Director → ME
  • 21
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 80 - Director → ME
  • 22
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 82 - Director → ME
  • 23
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 84 - Director → ME
  • 24
    FARO PROPERTIES VII LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES VII LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 83 - Director → ME
  • 25
    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 (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 13 - Director → ME
  • 26
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 58 - Director → ME
  • 27
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-29 ~ 2005-07-13
    IIF 59 - Director → ME
  • 28
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 65 - Director → ME
  • 29
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 69 - Director → ME
  • 30
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2005-07-13
    IIF 56 - Director → ME
  • 31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 49 - Director → ME
  • 32
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-30 ~ 2006-10-20
    IIF 37 - Director → ME
  • 33
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2000-01-04 ~ 2006-07-20
    IIF 60 - Director → ME
  • 34
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ 2005-07-13
    IIF 62 - Director → ME
  • 35
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1992-10-01 ~ 1994-03-03
    IIF 25 - Director → ME
  • 36
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ 2005-07-13
    IIF 54 - Director → ME
  • 37
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2005-07-13
    IIF 71 - Director → ME
  • 38
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-07-13
    IIF 47 - Director → ME
  • 39
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    1999-02-01 ~ 2005-07-13
    IIF 67 - Director → ME
  • 40
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2005-07-13
    IIF 19 - Director → ME
  • 41
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2003-01-29 ~ 2005-07-13
    IIF 68 - Director → ME
  • 42
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2001-10-01 ~ 2005-07-13
    IIF 70 - Director → ME
  • 43
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-03 ~ 2011-04-06
    IIF 92 - LLP Member → ME
  • 44
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1998-10-26 ~ 2005-07-13
    IIF 63 - Director → ME
  • 45
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2022-06-13
    IIF 22 - Director → ME
  • 46
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    1994-06-01 ~ 2022-06-13
    IIF 14 - Director → ME
  • 47
    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 (3 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 89 - Director → ME
  • 48
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-08-13 ~ 2022-06-13
    IIF 73 - Director → ME
  • 49
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-05-24 ~ 2022-06-13
    IIF 23 - Director → ME
  • 50
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-06-23 ~ 2022-06-15
    IIF 74 - Director → ME
  • 51
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 24 - Director → ME
  • 52
    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 (4 parents)
    Officer
    1994-07-13 ~ 2008-10-01
    IIF 32 - Director → ME
  • 53
    AVROTRAK LTD - 1999-02-01
    83 Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,459 GBP2024-06-30
    Officer
    2010-01-04 ~ 2013-05-31
    IIF 38 - Director → ME
  • 54
    WALKER CRIPS ASSET MANAGERS LIMITED - 2012-04-13
    LONDON YORK ASSET MANAGEMENT LIMITED - 2006-03-27
    2 Savoy Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-04-12
    IIF 31 - Director → ME
  • 55
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-01-20
    IIF 45 - Director → ME
  • 56
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    2011-01-20 ~ 2012-07-11
    IIF 44 - Director → ME
  • 57
    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 (6 parents, 3 offsprings)
    Officer
    1999-09-09 ~ 2006-07-12
    IIF 51 - Director → ME
  • 58
    Third Floor 20 Old Bailey, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,861,003 EUR2024-12-31
    Officer
    2020-10-01 ~ 2022-05-31
    IIF 29 - Director → ME
  • 59
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, Wood Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-23 ~ 2004-11-15
    IIF 64 - Director → ME
  • 60
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED - 2019-12-13
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 87 - Director → ME
  • 61
    40 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2015-09-16 ~ 2019-02-28
    IIF 88 - Director → ME
  • 62
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    2015-08-11 ~ 2016-07-26
    IIF 39 - Director → ME
  • 63
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2022-07-04
    IIF 42 - Director → ME
  • 64
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2001-11-30 ~ 2009-01-07
    IIF 20 - Director → ME
  • 65
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-12-11 ~ 2007-08-22
    IIF 18 - Director → ME
  • 66
    TFS-ICAP LIMITED - 2026-01-28
    Beaufort House, 15 St Botolph Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Officer
    2000-11-30 ~ 2010-02-05
    IIF 21 - Director → ME
  • 67
    FCFM GROUP INVESTMENTS VIII LIMITED - 2020-01-17
    60 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 86 - Director → ME
  • 68
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2005-07-13
    IIF 55 - Director → ME
  • 69
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 2005-07-13
    IIF 66 - Director → ME
  • 70
    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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2005-07-13
    IIF 48 - Director → ME
  • 71
    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
    Active Corporate (10 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 53 - Director → ME
  • 72
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -714,636 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-01 ~ 2021-09-13
    IIF 27 - Director → ME
  • 73
    WALKER CRIPS WEALTH MANAGEMENT LIMITED - 2023-04-06
    LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05
    Apollo House, Eboracum Way, York, England
    Active Corporate (5 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 40 - Director → ME
  • 74
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2007-01-18 ~ 2025-02-28
    IIF 34 - Director → ME
  • 75
    WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-04 ~ 2025-02-28
    IIF 30 - Director → ME

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