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

Mr David Gelber

    Related profiles found in government register
  • 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 1
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • 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 6
  • 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 7
  • 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 8
  • Gelber, David
    Canadian cde born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 9
  • 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 10
  • 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 11
    • 2, Savoy Court, London, WC2R OEZ, United Kingdom

      IIF 12
    • 36, Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

      IIF 13
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 14 IIF 15 IIF 16
    • Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

      IIF 20
    • Park House, 17 Finsbury Circus, London, EC2M 7EB, England

      IIF 21
    • Apollo House, Eboracum Way, York, YO31 7RE, England

      IIF 22 IIF 23
  • 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 73
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, New Cavendish Street, London, W1G 8UB

      IIF 89
    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 90
    • 6 Clorane Gardens, London, NW3 7PR

      IIF 91 IIF 92
    • Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 17
  • 1
    34 New Cavendish Street, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    1,134,835 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-02-26 ~ now
    IIF 89 - llp-designated-member → ME
  • 2
    6 Clorane Gardens, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 90 - llp-member → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 1 - 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
    Corporate (8 parents)
    Officer
    2008-07-11 ~ now
    IIF 27 - director → ME
  • 4
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-09 ~ now
    IIF 13 - 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
    Corporate (8 parents)
    Officer
    2008-07-11 ~ now
    IIF 28 - director → ME
  • 6
    42-46 Princelet Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-18 ~ dissolved
    IIF 71 - director → ME
  • 7
    Watson House First Floor, 54 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 72 - director → ME
  • 8
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 30 - director → ME
  • 9
    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 25 - director → ME
  • 10
    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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-10-26 ~ now
    IIF 31 - director → ME
  • 11
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 12
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 65 - director → ME
  • 13
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 69 - director → ME
  • 14
    LOGANPARK LIMITED - 1996-06-14
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 15 - director → ME
  • 15
    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 73 - director → ME
  • 16
    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 7 - director → ME
  • 17
    FINISCO LIMITED - 2002-11-29
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-28 ~ dissolved
    IIF 70 - director → ME
Ceased 75
  • 1
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 3 - 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 9 - director → ME
  • 3
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    2007-06-01 ~ 2008-07-18
    IIF 17 - 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 18 - director → ME
  • 5
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-08-31 ~ 2018-11-20
    IIF 5 - director → ME
  • 6
    BYFIELD HOMES LIMITED - 1999-05-04
    GREENBUD LIMITED - 1998-04-30
    Apollo House, Eboracum Way, York, England
    Corporate (6 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 23 - director → ME
  • 7
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 92 - 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 41 - 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 39 - director → ME
  • 10
    C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2010-08-18 ~ 2023-03-27
    IIF 32 - director → ME
  • 11
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2019-08-14
    IIF 26 - 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 35 - 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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1999-10-26 ~ 2006-10-26
    IIF 47 - director → ME
  • 14
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2018-01-03 ~ 2022-06-13
    IIF 74 - director → ME
  • 15
    FCFM GROUP PROPERTIES II LTD - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 76 - director → ME
  • 16
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    39 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 81 - 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
    Corporate (3 parents, 8 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 4 - 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 2 - 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
    Corporate (4 parents)
    Equity (Company account)
    4,526,552 GBP2024-06-30
    Officer
    ~ 2004-03-04
    IIF 51 - 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 77 - director → ME
  • 21
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 75 - 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 78 - director → ME
  • 23
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 80 - 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 79 - 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
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 83 - director → ME
  • 26
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 48 - 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
    Corporate (4 parents)
    Officer
    1999-09-29 ~ 2005-07-13
    IIF 49 - director → ME
  • 28
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 55 - director → ME
  • 29
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 62 - director → ME
  • 30
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2005-07-13
    IIF 46 - director → ME
  • 31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 38 - director → ME
  • 32
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2001-04-30 ~ 2006-10-20
    IIF 19 - director → ME
  • 33
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,822,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-01-04 ~ 2006-07-20
    IIF 50 - 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 52 - 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 6 - director → ME
  • 36
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2005-07-13
    IIF 43 - director → ME
  • 37
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2005-07-13
    IIF 64 - director → ME
  • 38
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1999-10-27 ~ 2005-07-13
    IIF 36 - 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
    Corporate (3 parents)
    Officer
    1999-02-01 ~ 2005-07-13
    IIF 59 - director → ME
  • 40
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2005-07-13
    IIF 57 - director → ME
  • 41
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 2005-07-13
    IIF 56 - director → ME
  • 42
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Corporate (2 parents)
    Officer
    2003-01-29 ~ 2005-07-13
    IIF 61 - director → ME
  • 43
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Corporate (3 parents)
    Officer
    2001-10-01 ~ 2005-07-13
    IIF 63 - director → ME
  • 44
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-03 ~ 2011-04-06
    IIF 91 - llp-member → ME
  • 45
    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
    Corporate (6 parents, 20 offsprings)
    Officer
    1998-10-26 ~ 2005-07-13
    IIF 53 - director → ME
  • 46
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2022-06-13
    IIF 67 - director → ME
  • 47
    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
    Corporate (6 parents, 37 offsprings)
    Officer
    1994-06-01 ~ 2022-06-13
    IIF 29 - director → ME
  • 48
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 86 - director → ME
  • 49
    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 66 - director → ME
  • 50
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents, 37 offsprings)
    Officer
    2012-05-24 ~ 2022-06-13
    IIF 87 - director → ME
  • 51
    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 68 - director → ME
  • 52
    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
    Corporate (3 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 88 - director → ME
  • 53
    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 14 - director → ME
  • 54
    AVROTRAK LTD - 1999-02-01
    83 Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    130,958 GBP2023-06-30
    Officer
    2010-01-04 ~ 2013-05-31
    IIF 20 - director → ME
  • 55
    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 12 - director → ME
  • 56
    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 34 - director → ME
  • 57
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    Corporate (1 parent, 1 offspring)
    Officer
    2011-01-20 ~ 2012-07-11
    IIF 33 - director → ME
  • 58
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP 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
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-09-09 ~ 2006-07-12
    IIF 40 - director → ME
  • 59
    Third Floor 20 Old Bailey, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,814,415 EUR2023-12-31
    Officer
    2020-10-01 ~ 2022-05-31
    IIF 10 - director → ME
  • 60
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-23 ~ 2004-11-15
    IIF 54 - director → ME
  • 61
    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 84 - director → ME
  • 62
    40 Bank Street, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2015-09-16 ~ 2019-02-28
    IIF 85 - director → ME
  • 63
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    2015-08-11 ~ 2016-07-26
    IIF 21 - director → ME
  • 64
    3rd Floor 39 Sloane Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2022-07-04
    IIF 24 - director → ME
  • 65
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2001-11-30 ~ 2009-01-07
    IIF 58 - director → ME
  • 66
    Beaufort House, 15 St. Botolph Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-12-11 ~ 2007-08-22
    IIF 45 - director → ME
  • 67
    Beaufort House, 15 St Botolph Street, London
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Officer
    2000-11-30 ~ 2010-02-05
    IIF 60 - director → ME
  • 68
    FCFM GROUP INVESTMENTS VIII LIMITED - 2020-01-17
    60 Gracechurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 82 - director → ME
  • 69
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2005-07-13
    IIF 44 - 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
    Corporate (8 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2005-07-13
    IIF 37 - 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
    Corporate (8 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 42 - director → ME
  • 72
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -462,851 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-01 ~ 2021-09-13
    IIF 8 - 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
    Corporate (5 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 22 - 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
    Corporate (7 parents, 13 offsprings)
    Officer
    2007-01-18 ~ 2025-02-28
    IIF 16 - director → ME
  • 75
    WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02
    128 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-01-04 ~ 2025-02-28
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.