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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

Kidd, Timothy Charles

    Related profiles found in government register
  • Kidd, Timothy Charles
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 288, Bishopsgate, London, EC2M 4QP, England

      IIF 1

    • icon of address Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 2

    • icon of address Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 3 IIF 4
  • Kidd, Timothy Charles
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis Crick House, Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BF, England

      IIF 5 IIF 6
  • Kidd, Timothy Charles
    British c f o born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 7 IIF 8
  • Kidd, Timothy Charles
    British cfo born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 9
  • Kidd, Timothy Charles
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kidd, Timothy Charles
    British chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 21
  • Kidd, Timothy Charles
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 22
  • Kidd, Timothy Charles
    British company directordirector born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 23
  • Kidd, Timothy Charles
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kidd, Timothy Charles
    British director born in May 1965

    Registered addresses and corresponding companies
  • Kidd, Timothy
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 86 IIF 87

    • icon of address Alpha Fx Group, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Kidd, Timothy Charles

    Registered addresses and corresponding companies
  • Kidd, Timothy
    British

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Brunel House, Station Road, Reading, RG1 1LG, Uk

      IIF 101
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 288 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    468,502 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-22 ~ dissolved
    IIF 88 - Director → ME
  • 3
    Company number 06173853
    Non-active corporate
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 36 - Director → ME
Ceased 86
  • 1
    icon of address Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-27 ~ 2023-04-03
    IIF 21 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-09 ~ 2023-04-03
    IIF 87 - Director → ME
  • 3
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-26 ~ 2023-04-03
    IIF 89 - Director → ME
  • 4
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-22 ~ 2023-04-03
    IIF 90 - Director → ME
  • 5
    ALPHA GROUP INTERNATIONAL LTD - 2022-12-19
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ 2023-04-03
    IIF 86 - Director → ME
  • 6
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2023-04-03
    IIF 51 - Director → ME
  • 7
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-08 ~ 2023-04-03
    IIF 50 - Director → ME
  • 8
    POUND LTD - 2009-02-06
    ALPHA FOREX LIMITED - 2013-10-21
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2023-04-03
    IIF 49 - Director → ME
  • 9
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-13 ~ 2023-04-03
    IIF 22 - Director → ME
  • 10
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2015-06-06
    ALPHA FX GROUP PLC - 2022-12-19
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2017-03-28
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2022-12-05
    IIF 2 - Director → ME
    icon of calendar 2017-03-28 ~ 2017-03-28
    IIF 101 - Secretary → ME
    icon of calendar 2016-11-16 ~ 2020-05-11
    IIF 91 - Secretary → ME
  • 11
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    T & M SECURITIES LIMITED - 2008-01-23
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-04 ~ 2012-05-31
    IIF 24 - Director → ME
  • 12
    TICKETFAST LIMITED - 2008-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2012-05-31
    IIF 31 - Director → ME
  • 13
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2008-07-24
    IIF 3 - Director → ME
  • 14
    GREYTHORN PLC - 2001-01-02
    DURLESTON LIMITED - 1992-11-19
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    icon of address 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,550,132 GBP2021-03-31
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 10 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 98 - Secretary → ME
  • 15
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2008-07-24
    IIF 23 - Director → ME
  • 16
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2008-07-24
    IIF 53 - Director → ME
  • 17
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2008-07-24
    IIF 79 - Director → ME
  • 18
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2008-07-24
    IIF 65 - Director → ME
  • 19
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    KENTBROOK LIMITED - 1977-12-31
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-07-24
    IIF 70 - Director → ME
  • 20
    FIVETEN RECRUITMENT LIMITED - 2013-10-18
    LAWGRA (NO.1453) LIMITED - 2007-12-05
    icon of address 1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 13 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 97 - Secretary → ME
  • 21
    E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    icon of address 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 15 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 92 - Secretary → ME
  • 22
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2008-07-24
    IIF 78 - Director → ME
  • 23
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-10-21
    IIF 60 - Director → ME
  • 24
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2008-07-24
    IIF 72 - Director → ME
  • 25
    GRASPWORTH LIMITED - 1999-06-10
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2012-05-31
    IIF 37 - Director → ME
  • 26
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2008-07-24
    IIF 55 - Director → ME
  • 27
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2008-07-24
    IIF 71 - Director → ME
  • 28
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2007-01-23
    IIF 76 - Director → ME
  • 29
    QUESTALPINE LIMITED - 2000-01-21
    MARSHALL HARLOW LIMITED - 2001-11-30
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-18 ~ 2012-05-31
    IIF 47 - Director → ME
  • 30
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-01-23
    IIF 64 - Director → ME
  • 31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2008-07-24
    IIF 69 - Director → ME
  • 32
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2012-05-31
    IIF 85 - Director → ME
  • 33
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2011-10-05
    IIF 28 - Director → ME
  • 34
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2011-10-05
    IIF 34 - Director → ME
  • 35
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2012-05-31
    IIF 84 - Director → ME
  • 36
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2008-07-24
    IIF 4 - Director → ME
  • 37
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2012-05-31
    IIF 83 - Director → ME
  • 38
    J.E.H. LIMITED - 1996-11-05
    HYDE HOLDINGS LIMITED - 2007-05-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2012-05-31
    IIF 35 - Director → ME
  • 39
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2011-10-05
    IIF 42 - Director → ME
  • 40
    icon of address The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-07-24
    IIF 57 - Director → ME
  • 41
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2011-10-05
    IIF 40 - Director → ME
  • 42
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2011-10-05
    IIF 45 - Director → ME
  • 43
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ICAP HYDE LIMITED - 2007-05-03
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    ICAP METALS LIMITED - 2005-01-10
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2012-05-31
    IIF 39 - Director → ME
  • 44
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2008-07-24
    IIF 74 - Director → ME
  • 45
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2008-07-24
    IIF 68 - Director → ME
  • 46
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2011-10-05
    IIF 44 - Director → ME
  • 47
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2011-10-05
    IIF 43 - Director → ME
  • 48
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2011-10-05
    IIF 25 - Director → ME
  • 49
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2012-05-31
    IIF 33 - Director → ME
    icon of calendar 2007-04-10 ~ 2007-05-01
    IIF 81 - Director → ME
  • 50
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    SPEED 3188 LIMITED - 1993-01-26
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-04 ~ 2012-05-31
    IIF 41 - Director → ME
  • 51
    OPENSTATIC LIMITED - 1987-01-08
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    ICAP SHIPPING LIMITED - 2017-03-17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2012-05-31
    IIF 29 - Director → ME
  • 52
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    icon of address 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2013-07-19
    IIF 16 - Director → ME
  • 53
    LAWGRA (NO.1452) LIMITED - 2007-12-19
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    247,224 GBP2024-03-31
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-30
    IIF 14 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 95 - Secretary → ME
  • 54
    MM&S (3063) LIMITED - 2004-09-01
    icon of address 33 Cannon Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,787 GBP2024-03-31
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 17 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 96 - Secretary → ME
  • 55
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED - 2007-12-31
    icon of address Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 12 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 94 - Secretary → ME
  • 56
    icon of address 2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 19 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-30
    IIF 99 - Secretary → ME
  • 57
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2012-05-31
    IIF 48 - Director → ME
  • 58
    TRUECONE LIMITED - 1986-02-25
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-09 ~ 2021-07-31
    IIF 6 - Director → ME
  • 59
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-18 ~ 2021-07-01
    IIF 5 - Director → ME
  • 60
    icon of address 1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 11 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-30
    IIF 93 - Secretary → ME
  • 61
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2012-01-13
    IIF 38 - Director → ME
  • 62
    GRIFFIN UK 123 LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2012-01-13
    IIF 26 - Director → ME
  • 63
    VOLBROKER LIMITED - 2001-11-21
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    icon of calendar 2009-01-07 ~ 2012-05-31
    IIF 9 - Director → ME
  • 64
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2009-01-07 ~ 2012-05-31
    IIF 8 - Director → ME
  • 65
    icon of address Beaufort House, 15 St Botolph Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Officer
    icon of calendar 2008-12-19 ~ 2012-05-31
    IIF 7 - Director → ME
  • 66
    icon of address 1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 18 - Director → ME
    icon of calendar 2013-07-19 ~ 2016-01-31
    IIF 100 - Secretary → ME
  • 67
    REFAL 522 LIMITED - 1997-12-31
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-17 ~ 2012-05-31
    IIF 46 - Director → ME
  • 68
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    FLUXINSTANT LIMITED - 1988-02-18
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2012-05-31
    IIF 32 - Director → ME
  • 69
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    GARBAN EUROPE LIMITED - 1998-10-01
    GARBAN SECURITIES LIMITED - 1999-11-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2012-05-31
    IIF 27 - Director → ME
  • 70
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    ICAP WCLK LIMITED - 2023-04-28
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    EXCO WCLK LIMITED - 1999-11-08
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2012-05-31
    IIF 30 - Director → ME
  • 71
    Company number 00579429
    Non-active corporate
    Officer
    icon of calendar 2001-08-01 ~ 2008-07-24
    IIF 73 - Director → ME
  • 72
    Company number 02651363
    Non-active corporate
    Officer
    icon of calendar 2008-01-24 ~ 2008-07-24
    IIF 52 - Director → ME
  • 73
    Company number 03169245
    Non-active corporate
    Officer
    icon of calendar 2008-01-24 ~ 2008-07-24
    IIF 82 - Director → ME
  • 74
    Company number 04238129
    Non-active corporate
    Officer
    icon of calendar 2001-06-20 ~ 2007-01-23
    IIF 59 - Director → ME
  • 75
    Company number 04239884
    Non-active corporate
    Officer
    icon of calendar 2001-06-22 ~ 2007-01-23
    IIF 54 - Director → ME
  • 76
    Company number 04257333
    Non-active corporate
    Officer
    icon of calendar 2001-07-23 ~ 2007-01-23
    IIF 77 - Director → ME
  • 77
    Company number 04407604
    Non-active corporate
    Officer
    icon of calendar 2006-12-15 ~ 2007-01-23
    IIF 66 - Director → ME
  • 78
    Company number 04415547
    Non-active corporate
    Officer
    icon of calendar 2002-04-12 ~ 2007-01-23
    IIF 62 - Director → ME
  • 79
    Company number 04415559
    Non-active corporate
    Officer
    icon of calendar 2002-04-12 ~ 2007-01-23
    IIF 75 - Director → ME
  • 80
    Company number 05012683
    Non-active corporate
    Officer
    icon of calendar 2004-01-12 ~ 2007-01-23
    IIF 67 - Director → ME
  • 81
    Company number 05012697
    Non-active corporate
    Officer
    icon of calendar 2004-01-12 ~ 2007-01-23
    IIF 56 - Director → ME
  • 82
    Company number 05068997
    Non-active corporate
    Officer
    icon of calendar 2004-04-02 ~ 2008-07-24
    IIF 80 - Director → ME
  • 83
    Company number 05551111
    Non-active corporate
    Officer
    icon of calendar 2007-07-11 ~ 2008-08-22
    IIF 61 - Director → ME
  • 84
    Company number FC023297
    Non-active corporate
    Officer
    icon of calendar 2001-02-16 ~ 2008-07-24
    IIF 58 - Director → ME
  • 85
    Company number FC023353
    Non-active corporate
    Officer
    icon of calendar 2001-07-30 ~ 2008-07-24
    IIF 63 - Director → ME
  • 86
    Company number FC023354
    Non-active corporate
    Officer
    icon of calendar 2001-07-30 ~ 2008-07-24
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.