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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

Bashenko, Alla

    Related profiles found in government register
  • Bashenko, Alla
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 156 Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 1

    • icon of address 341, Garratt Lane, Wandsworth, London, SW18 4DX, England

      IIF 2

    • icon of address 4/4a, Bloomsbury Square, London, WC1A 2RP, England

      IIF 3

    • icon of address 9th Floor, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 4

    • icon of address Flat 46, Chelsea Vista, London, SW6 2SD, England

      IIF 5
  • Bashenko, Alla
    British non executive director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchange Place 1, 1 Semple Street, Edinburgh, EH3 8BL

      IIF 6
  • Bashenko, Alla
    British non-executive director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bashenko, Alla
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Chelsea Vista, Imperial Wharf, London, SW6 2SD

      IIF 14
  • Bashenko, Alla
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 15

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 16
  • Ms Alla Bashenko
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 46, Chelsea Vista, London, SW6 2SD, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Flat 46, Chelsea Vista, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,357 GBP2022-01-31
    Officer
    icon of calendar 2020-01-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
    MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01
    icon of address 1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 15 - Director → ME
  • 3
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    icon of address 51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 16 - Director → ME
Ceased 13
  • 1
    icon of address C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ 2021-12-30
    IIF 6 - Director → ME
  • 2
    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 2022-01-01 ~ 2023-03-21
    IIF 10 - Director → ME
  • 3
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 14 - LLP Member → ME
  • 4
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
    icon of address 4/4a Bloomsbury Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2021-04-08
    IIF 3 - Director → ME
  • 5
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 9 - Director → ME
  • 6
    icon of address Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 4 - Director → ME
  • 7
    ABC CLEARING LIMITED - 2007-08-30
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-03-30 ~ 2022-04-29
    IIF 1 - Director → ME
  • 8
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    ALNERY NO. 1156 LIMITED - 1992-02-20
    LIBERTY EURASIA LIMITED - 2000-04-10
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 11 - Director → ME
  • 9
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    ANTHONY MACK LIMITED - 1977-07-22
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TIME DEPOSITS LIMITED - 1972-10-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 12 - Director → ME
  • 10
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    TULLETT PLC - 2003-12-12
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT LIBERTY LIMITED - 2005-04-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 8 - Director → ME
  • 11
    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 2022-01-01 ~ 2023-03-21
    IIF 7 - Director → ME
  • 12
    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 2022-01-01 ~ 2023-03-21
    IIF 13 - Director → ME
  • 13
    icon of address 341 Garratt Lane, Wandsworth, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    187,812 GBP2020-03-31
    Officer
    icon of calendar 2019-06-25 ~ 2022-09-26
    IIF 2 - Director → ME

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