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.
Mr Guy Rahul Abbi
- British born in June 1967
Mr Guy Rahul Abbi
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Abbi, Guy Rahul
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Abbi, Guy Rahul
Resident in England
Registered addresses and corresponding companies36, Old Carrick Road, Newtownabbey, Antrim, BT37 0UE, United Kingdom
IIF 5
- British lawyer born in June 1967
Abbi, Guy Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesRosemount House, Sydenham Road, Belfast, County Antrim, BT3 9HA, Northern Ireland
IIF 6
- British Registered addresses and corresponding companies
Abbi, Guy Rahul
- British lawyerRegistered addresses and corresponding companies
Abbi, Guy Rahul
- Registered addresses and corresponding companies
Abbi, Guy Rahul
61, Malone Road, Belfast, BT9 6SA, Northern Ireland
IIF 19Rosemount House, 21-23, Sydenham Road, Belfast, Co. Antrim, BT3 9HA, Northern Ireland
IIF 20Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
IIF 21 IIF 22Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England
IIF 23 IIF 24Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
IIF 25
- 1C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (19 parents)Officer2010-11-23 ~ nowIIF 4 - Director → ME
- 2
CNIM LAGAN (CARDIFF) LIMITED
NI611283Rosemount House, 21-23 Sydenham Road, Belfast, AntrimDissolved Corporate (17 parents)Officer2012-02-20 ~ 2012-11-29IIF 20 - Secretary → ME - 3
EXTRABET FINANCIAL LIMITED
06773611C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, United KingdomDissolved Corporate (7 parents)Officer2008-12-15 ~ 2011-03-24IIF 25 - Secretary → ME - 4BINARYBET LIMITED - 2006-02-24IG VENTURES LIMITED - 2004-08-10PAY THE WINNERS LIMITED - 2003-07-19OVAL (1772) LIMITED - 2002-12-201 More London Place, LondonDissolved Corporate (22 parents)Officer2007-01-11 ~ 2011-03-24IIF 18 - Secretary → ME
- 5
GASTERIX LIMITED
NI62518836 Old Carrick Road, Newtownabbey, AntrimDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 61 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2007-01-11 ~ 2011-03-24IIF 9 - Secretary → ME
- 71 More London Place, LondonDissolved Corporate (17 parents)Officer2008-11-18 ~ 2011-03-24IIF 22 - Secretary → ME
- 81 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-02-02 ~ 2011-03-24IIF 23 - Secretary → ME
- 9
IG FINANCE FOUR
053120151 More London Place, LondonDissolved Corporate (19 parents)Officer2007-01-11 ~ 2011-03-24IIF 16 - Secretary → ME - 10
IG FINANCE THREE
052978861 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-01-11 ~ 2011-03-24IIF 11 - Secretary → ME - 11
IG FINANCE TWO
051371941 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-01-11 ~ 2011-03-24IIF 7 - Secretary → ME - 12IG FOREX LIMITED - now1 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-02-03 ~ 2011-03-24IIF 21 - Secretary → ME
- 13IG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (46 parents, 1 offspring)Officer2007-01-11 ~ 2011-03-24IIF 10 - Secretary → ME
- 14IG GROUP PLC - 2004-03-08Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (48 parents, 4 offsprings)Officer2007-01-11 ~ 2011-03-24IIF 17 - Secretary → ME
- 15I.G. INDEX LIMITED - 2009-09-11IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX PUBLIC LIMITED COMPANY
- 2009-09-11 01190902Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (54 parents)Officer2007-01-11 ~ 2011-03-24IIF 15 - Secretary → ME - 16
IG MARKETS LIMITED
04008957Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (44 parents, 2 offsprings)Officer2007-01-11 ~ 2011-03-24IIF 14 - Secretary → ME - 17HILLGATE (296) LIMITED - 2002-05-091 More London Place, LondonDissolved Corporate (23 parents)Officer2007-01-11 ~ 2011-03-24IIF 13 - Secretary → ME
- 18IG SPREAD BETTING LIMITED - now1 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-01-30 ~ 2011-03-24IIF 24 - Secretary → ME
- 19OVAL (1854) LIMITED - 2003-08-04Cannon Bridge House, 25 Dowgate Hill, LondonDissolved Corporate (9 parents)Officer2007-01-11 ~ 2011-03-24IIF 8 - Secretary → ME
- 20
LAGAN TAL LIMITED
NI612380Tal House, Rathdown Close, Lissue Industrial Estate, Lisburn, County AntrimDissolved Corporate (6 parents)Officer2012-04-24 ~ dissolvedIIF 6 - Director → ME - 21
MARKET DATA LIMITED
05022252Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (29 parents, 16 offsprings)Officer2007-01-11 ~ 2011-03-24IIF 12 - Secretary → ME - 22
RKABBI LIMITED
NI69240661 Malone Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ nowIIF 3 - Director → ME2022-11-07 ~ nowIIF 19 - Secretary → MEPerson with significant control2022-11-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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