The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gelber, David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clorane Gardens, London, NW3 7IR

      IIF 1
  • 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 2
  • 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 3
  • Gelber, David
    Canadian cde born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clorane Gardens, London, NW3 7IR

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8

    • 6 Clorane Gardens, London, NW3 7IR

      IIF 9 IIF 10 IIF 11

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 68
  • 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 84

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

      IIF 85

    • 6 Clorane Gardens, London, NW3 7PR

      IIF 86 IIF 87

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

      IIF 88
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 84 - llp-designated-member → ME
  • 2
    6 Clorane Gardens, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 85 - llp-member → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 93 - 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 22 - 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 8 - 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 23 - director → ME
  • 6
    42-46 Princelet Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-18 ~ dissolved
    IIF 66 - director → ME
  • 7
    Watson House First Floor, 54 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 67 - director → ME
  • 8
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 25 - 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 20 - 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 26 - director → ME
  • 11
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 12
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 60 - director → ME
  • 13
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 64 - 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 10 - 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 68 - 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 2 - director → ME
  • 17
    FINISCO LIMITED - 2002-11-29
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-28 ~ dissolved
    IIF 65 - 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 90 - 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 4 - director → ME
  • 3
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    2007-06-01 ~ 2008-07-18
    IIF 12 - 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 13 - 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 92 - 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 18 - director → ME
  • 7
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 87 - 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 36 - 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 34 - 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 27 - director → ME
  • 11
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2019-08-14
    IIF 21 - 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 30 - 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 42 - 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 69 - 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 71 - 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 76 - 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 91 - 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 89 - 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 46 - 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 72 - 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 70 - 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 73 - 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 75 - 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 74 - 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 78 - 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 43 - 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 44 - director → ME
  • 28
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 50 - director → ME
  • 29
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 57 - director → ME
  • 30
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2005-07-13
    IIF 41 - director → ME
  • 31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 33 - 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 14 - 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 45 - 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 47 - 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 1 - director → ME
  • 36
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2005-07-13
    IIF 38 - director → ME
  • 37
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2005-07-13
    IIF 59 - 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 31 - 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 54 - 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 52 - 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 51 - 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 56 - 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 58 - 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 86 - 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 48 - 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 62 - 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 24 - 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 81 - 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 61 - 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 82 - 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 63 - 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 83 - 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 9 - 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 15 - 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 7 - 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 29 - 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 28 - 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 35 - 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 5 - 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 49 - 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 79 - director → ME
  • 62
    40 Bank Street, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2015-09-16 ~ 2019-02-28
    IIF 80 - 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 16 - director → ME
  • 64
    3rd Floor 39 Sloane Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2022-07-04
    IIF 19 - 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 53 - 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 40 - 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 55 - 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 77 - 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 39 - 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 32 - 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 37 - 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 3 - 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 17 - 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 11 - 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 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.