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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

Snelling, Robert Mark

    Related profiles found in government register
  • Snelling, Robert Mark
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 1

    • 5, Churchill Place, London, E14 5HU, England

      IIF 2
  • Snelling, Robert Mark
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

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

      IIF 10

    • 5, Churchill Place, London, E14 5HU, England

      IIF 11
  • Snelling, Robert Mark
    British company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Snelling, Robert Mark
    British corporate counsel born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Snelling, Robert Mark
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17
  • Snelling, Robert Mark
    British lawyer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • Sandringham School, The Ridgeway, St Albans, Hertfordshire, AL4 9NX

      IIF 19
  • Snelling, Robert Mark
    British legal director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Snelling, Robert Mark
    British service born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

    • C/o Harrisons Business Recovery &, Insolvency (london) Limited, Westgate House, 9 Holborn, London, EC1N 2LL

      IIF 24
  • Snelling, Robert Mark
    British solicitor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Snelling, Mark Robert
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Snelling, Mark Robert
    British lawyer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, Cnary Wharf, London, E14 5RD, United Kingdom

      IIF 27
  • Snelling, Robert Mark
    British

    Registered addresses and corresponding companies
  • Snelling, Robert Mark
    British corporate counsel

    Registered addresses and corresponding companies
  • Snelling, Robert Mark, Mr.

    Registered addresses and corresponding companies

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

      IIF 60
  • Snelling, Robert Mark

    Registered addresses and corresponding companies
  • Snelling, Mark Robert

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89
child relation
Offspring entities and appointments 71
  • 1
    AMBITION EDUCATION TRUST - now
    ALBAN ACADEMIES TRUST - 2024-08-14
    SANDRINGHAM SCHOOL ACADEMY TRUST
    - 2017-07-18 07523557
    Sandringham School, The Ridgeway, St Albans, Hertfordshire
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2012-11-20 ~ 2017-07-05
    IIF 19 - Director → ME
  • 2
    BGC BES PARTNERS LIMITED
    - now 07735300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    BESSO PARTNERS LIMITED - 2022-07-28
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BGC BROKERS GP LIMITED
    05833548
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-06-21 ~ 2024-12-31
    IIF 38 - Secretary → ME
  • 4
    BGC EUROPEAN GP LIMITED
    - now 04045177
    MIS BROKERS GP LIMITED
    - 2006-12-18 04045177 LP009902
    CANTOR FITZGERALD (FX) LIMITED
    - 2004-10-06 04045177
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2004-09-22 ~ 2024-12-31
    IIF 32 - Secretary → ME
  • 5
    BGC FUNDING SERVICES GP LIMITED
    06991276 LP013607
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    BGC GLOBAL LIMITED
    - now 04045178
    TOWER BRIDGE SECURITIES GP LIMITED
    - 2006-12-18 04045178 03284846
    CANTOR FITZGERALD (COMMODITIES) LIMITED
    - 2004-10-06 04045178
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2022-11-30 ~ 2024-12-31
    IIF 22 - Director → ME
    2004-09-22 ~ 2024-12-31
    IIF 37 - Secretary → ME
  • 7
    BGC GP LIMITED
    - now 05855273 09343770
    SERVICES UK GP LIMITED
    - 2006-12-22 05855273
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-08-03 ~ 2024-12-31
    IIF 31 - Secretary → ME
  • 8
    BGC INTERNATIONAL
    - now 01976691 LP009901... (more)
    CANTOR FITZGERALD INTERNATIONAL
    - 2004-10-01 01976691
    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
    2004-09-30 ~ 2024-12-31
    IIF 52 - Secretary → ME
  • 9
    BGC INTERNATIONAL GP LIMITED
    - now 05068404 LP009901... (more)
    ITD CAPITAL UK LIMITED
    - 2004-10-11 05068404
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-09-22 ~ 2024-12-31
    IIF 33 - Secretary → ME
  • 10
    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
    2009-07-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    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
    2009-07-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    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
    2020-12-01 ~ 2024-12-31
    IIF 6 - Director → ME
    2004-09-30 ~ 2024-12-31
    IIF 53 - Secretary → ME
  • 13
    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
    2020-12-01 ~ 2024-12-31
    IIF 5 - Director → ME
    2009-07-31 ~ 2024-12-31
    IIF 40 - Secretary → ME
  • 14
    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 ~ 2024-12-31
    IIF 44 - Secretary → ME
  • 15
    BRAINS INC LIMITED
    03650951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2023-07-25 during the appointment or period of control
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (13 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 16
    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
    2004-09-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 17
    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
    2014-03-03 ~ 2018-05-24
    IIF 25 - Director → ME
    2004-09-30 ~ 2019-11-27
    IIF 57 - Secretary → ME
  • 18
    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
    2004-09-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    CANTOR FITZGERALD SERVICES LIMITED
    - now 03489929 OC371003
    SEMINOLE FINANCIAL GP LIMITED
    - 2009-04-09 03489929 06866197... (more)
    CANTOR FITZGERALD SERVICES LIMITED
    - 2009-03-05 03489929 OC371003
    BGC BROKERS LIMITED
    - 2006-06-01 03489929 02226337
    CANTOR FITZGERALD SERVICES LIMITED
    - 2006-05-05 03489929 OC371003
    CANTOR FITZGERALD GILTS HOLD TWO LIMITED - 2000-06-28
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    CANTOR GAMING & WAGERING LIMITED
    07075871
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ 2024-12-31
    IIF 3 - Director → ME
    2009-11-13 ~ 2024-12-31
    IIF 76 - Secretary → ME
  • 21
    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
    2004-09-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 22
    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
    2004-09-30 ~ 2024-12-31
    IIF 50 - Secretary → ME
  • 23
    CANTOR INTERNATIONAL SERVICES (HOLDINGS) LIMITED
    14501103
    5 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2024-12-31
    IIF 2 - Director → ME
  • 24
    CANTOR INTERNATIONAL SERVICES LIMITED
    12903868
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2024-12-31
    IIF 1 - Director → ME
  • 25
    CANTOR PAYMENTS LIMITED
    15640098
    5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-12 ~ 2024-12-31
    IIF 11 - Director → ME
  • 26
    CANTORCO2E LIMITED
    - now 04191186
    CO2E.COM LIMITED
    - 2007-03-12 04191186
    MERRYSPRING LIMITED - 2001-06-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-09-30 ~ 2024-12-31
    IIF 55 - Secretary → ME
  • 27
    CENTURY CHARTERING (U.K.) LIMITED
    - now 01554302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-30 during the appointment or period of control
    Dissolved on 2020-08-29 during the appointment or period of control
    CHIRLEY LIMITED - 1981-12-31
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 28
    CHRISTOPHER STREET CAPITAL LIMITED
    04679209
    1 Snowden Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 29
    CLIMATE WAREHOUSE UK LIMITED
    06147780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27 during the appointment or period of control
    Dissolved on 2017-06-15 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 30
    DORMANT COMPANY 2020 LIMITED
    - now 09497324 03486463... (more)
    NEWMARK HOLDING LIMITED
    - 2020-10-06 09497324 09520988... (more)
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-05-02
    IIF 27 - Director → ME
    2020-09-08 ~ dissolved
    IIF 16 - Director → ME
    2015-03-19 ~ dissolved
    IIF 89 - Secretary → ME
  • 31
    DVEGA LIMITED
    03587937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-30 during the appointment or period of control
    Dissolved on 2020-08-29 during the appointment or period of control
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    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
    2004-10-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 33
    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
    1997-10-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 34
    EMERGING MARKETS BOND EXCHANGE LIMITED
    08399650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2023-07-25 during the appointment or period of control
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (11 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 62 - Secretary → ME
  • 35
    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
    2005-05-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    EURO BROKERS HOLDINGS LIMITED
    - now 02087852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Dissolved on 2018-04-11 during the appointment or period of control
    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
    2005-05-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 37
    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
    2005-05-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 38
    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
    2005-05-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 39
    FENICS GO HOLDINGS LIMITED
    12000569
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ 2019-06-14
    IIF 14 - Director → ME
    2019-05-16 ~ 2024-12-31
    IIF 67 - Secretary → ME
  • 40
    FENICS SOFTWARE LIMITED
    - now 03108922
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-12-31
    IIF 7 - Director → ME
    2015-05-19 ~ 2024-12-31
    IIF 68 - Secretary → ME
  • 41
    FMX BROKERS (UK) LIMITED
    - now 13422727
    FENICS BROKERS (UK) LIMITED
    - 2021-12-20 13422727
    PV (ONE) SUPPORT SERVICES LIMITED
    - 2021-10-18 13422727
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-26 ~ 2022-11-30
    IIF 18 - Director → ME
    2021-05-26 ~ 2024-12-31
    IIF 60 - Secretary → ME
  • 42
    FMX TECHNOLOGY LIMITED
    - now 12581442
    FENICS GH LIMITED
    - 2021-12-20 12581442
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ 2024-05-08
    IIF 20 - Director → ME
  • 43
    GFI BROKERS LIMITED
    03405177
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-20
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (32 parents)
    Officer
    2015-05-19 ~ 2024-12-31
    IIF 72 - Secretary → ME
  • 44
    GFI EMEA HOLDINGS LIMITED
    08394262
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-12-31
    IIF 23 - Director → ME
    2015-05-19 ~ 2024-12-31
    IIF 71 - Secretary → ME
  • 45
    GFI HOLDINGS LIMITED
    03405222
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    IIF 75 - Secretary → ME
  • 46
    GFI MARKETS INVESTMENTS LIMITED
    07641639
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-18 ~ 2024-12-31
    IIF 8 - Director → ME
    2015-05-19 ~ 2024-12-31
    IIF 79 - Secretary → ME
  • 47
    GFI MARKETS LIMITED
    07129437
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    IIF 70 - Secretary → ME
  • 48
    GFI NEWGATE LIMITED
    07197685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17 during the appointment or period of control
    Dissolved on 2023-09-26 during the appointment or period of control
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2019-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 49
    GFI SECURITIES LIMITED
    03405174
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2024-12-31
    IIF 74 - Secretary → ME
  • 50
    GFINET EUROPE LIMITED
    - now 03996781
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-20
    GFI NET HOLDINGS LIMITED - 2000-08-02
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2024-12-31
    IIF 86 - Secretary → ME
  • 51
    GFINET UK LIMITED
    - now 03910735
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents)
    Officer
    2015-05-19 ~ 2024-12-31
    IIF 83 - Secretary → ME
  • 52
    GM CAPITAL MARKETS LIMITED
    - now 04968445
    BROOMCO (3345) LIMITED - 2004-03-01
    1 Snowden Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 53
    IAGL LIMITED
    - now 09848123 09871841
    INTERACTIVE GAMES LIMITED
    - 2015-11-17 09848123 09871841
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-29 ~ 2024-12-31
    IIF 15 - Director → ME
  • 54
    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
    2023-04-30 ~ 2024-12-31
    IIF 4 - Director → ME
    2015-11-13 ~ 2024-12-31
    IIF 64 - Secretary → ME
  • 55
    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
    2004-10-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 56
    KALAHARI LIMITED
    - now 02203862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2023-09-27 during the appointment or period of control
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (22 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 80 - Secretary → ME
  • 57
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    IIF 82 - Secretary → ME
  • 58
    LAKE SECURITIES LIMITED
    09679713
    One Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-09 ~ 2015-08-04
    IIF 17 - Director → ME
    2015-08-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 59
    LUCERA (UK) LIMITED
    08519926
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-05-08 ~ 2013-06-27
    IIF 13 - Director → ME
    2013-05-08 ~ 2024-12-31
    IIF 65 - Secretary → ME
  • 60
    LUCERA CONNECTIVITY LIMITED
    - now 03027028
    FENICS LIMITED
    - 2020-02-21 03027028
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2024-12-31
    IIF 10 - Director → ME
    2015-05-19 ~ 2024-12-31
    IIF 84 - Secretary → ME
  • 61
    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 ~ 2024-12-31
    IIF 28 - Secretary → ME
  • 62
    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
    2004-09-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 63
    NEWMARK HOLDINGS (EUROPE) LIMITED - now
    NGKF GLOBAL CORPORATE SERVICES (EUROPE) LIMITED
    - 2022-12-12 09622849 09520988... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-04 ~ 2018-11-30
    IIF 63 - Secretary → ME
  • 64
    NEWMARK HOLDINGS LIMITED - now
    NGKF GLOBAL CORPORATE SERVICES LIMITED
    - 2022-12-12 09520988 09622849
    NGKF GLOBAL CORPORATE SERVICES LIMITED LIMITED
    - 2015-05-05 09520988 09622849
    NGKF GLOBAL CORPORATE SERVICE LIMITED
    - 2015-05-05 09520988 09622849
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2015-05-02
    IIF 26 - Director → ME
    2015-04-01 ~ 2018-11-30
    IIF 88 - Secretary → ME
  • 65
    SEMINOLE FINANCIAL LIMITED
    - now 02226337 06866197... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-17 during the appointment or period of control
    Dissolved on 2020-06-12 during the appointment or period of control
    BGC BROKERS LIMITED
    - 2011-12-22 02226337 03489929
    EURO BROKERS LIMITED
    - 2006-06-01 02226337 02284837
    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
    2005-05-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 66
    SPRING 11 ADVISORY SERVICES LIMITED
    08265933
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2017-07-26 ~ 2018-11-30
    IIF 85 - Secretary → ME
  • 67
    STERLING INTERNATIONAL BROKERS LIMITED
    - now 08400226 08400317
    NAME 1234 LIMITED - 2013-02-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-30 ~ 2024-12-31
    IIF 21 - Director → ME
  • 68
    TOWER BRIDGE (ONE) LIMITED
    09648879
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-06-20 ~ 2024-12-31
    IIF 66 - Secretary → ME
  • 69
    TOWER BRIDGE GP LIMITED
    - now 06030662
    CANARY WHARF SERVICES GP LIMITED
    - 2006-12-19 06030662
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-07-11 ~ 2024-12-31
    IIF 9 - Director → ME
    2006-12-15 ~ 2024-12-31
    IIF 35 - Secretary → ME
  • 70
    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 03284846
    CANTOR FITZGERALD (ITALY) LIMITED - 2002-09-02
    GERTLEIGH LIMITED - 1997-04-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 71
    TRAYPORT HOLDINGS LIMITED - now
    GFI TP LTD.
    - 2016-08-10 06484649
    2 Gresham Street, 3rd Floor, London, England
    Active Corporate (17 parents)
    Officer
    2015-05-19 ~ 2015-12-11
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.