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.
Vogels, Frederik
Vogels, Frederik
Dutch director born in June 1964Resident in England
Registered addresses and corresponding companiesVogels, Frederik
Dutch moneybroker born in June 1964Registered addresses and corresponding companies
IIF 3
12 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
Vogels, Frederik
Dutch chief executive office born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Vogels, Frederik
Dutch director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesVogels, Frederik
Dutch non executive director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 33a, Emperors Gate, London, SW7 4JA, England
Vogels, Frederik
Dutch non- executive director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, United Kingdom
- 1 The Dutch Church, 7 Austin Friars, LondonActive Corporate (10 parents)Equity (Company account)35,643 GBP2024-12-31Officer
2021-03-24 ~ nowIIF 9 - Director → ME
- 1
FROGENHALL LIMITED
- nowDARKRANGE PROPERTIES LIMITED - 1986-05-06 26 High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,006 GBP2024-12-31Officer 1997-07-22 ~ 1999-04-01IIF 3 - Director → ME - 2
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2012-12-19 ~ 2019-06-27IIF 2 - Director → ME - 3
ICAP EUROPE LIMITED
- nowINTERCAPITAL EUROPE LIMITED - 2004-05-21INTERCAPITAL EUROPE LIMITED - 1999-11-01GODSELL & COMPANY,LIMITED - 1988-01-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04EXCO MONEYBROKING UK LIMITED - 1999-02-01GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2011-05-20 ~ 2019-06-27IIF 1 - Director → ME - 4HACKREMCO (NO.1407) LIMITED - 1998-10-16ICAP ELECTRONIC BROKING LIMITED - 2014-01-08EUROPA BROKERAGE LIMITED - 1999-04-19BROKERTEC EUROPE, LTD. - 2006-04-03 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2015-06-18 ~ 2018-01-23IIF 8 - Director → ME
- 5 Unit C, 2nd Floor, 16 Dufferin Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-12-02 ~ 2022-12-20IIF 10 - Director → ME
- 6REFAL 522 LIMITED - 1997-12-31 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2014-10-13 ~ 2019-06-27IIF 6 - Director → ME
- 7 Washington Plaza 42 Rue Washington, 75008, Paris, FranceActive Corporate (3 parents)Officer 2018-10-09 ~ 2019-06-27IIF 4 - Director → ME
- 8
TP ICAP MARKETS LIMITED
- nowGARBAN SECURITIES LIMITED - 1999-11-01ICAP SECURITIES LIMITED - 2021-04-30GARBAN EUROPE LIMITED - 1998-10-01TIDEWAY PACKING COMPANY LIMITED - 1968-03-27LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16GUY BUTLER (EUROPE) LIMITED - 1991-06-01GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2014-09-23 ~ 2019-06-27IIF 5 - Director → ME - 9
TP ICAP MTF LIMITED
- nowEXCO WCLK LIMITED - 1999-11-08TRUSHELFCO (NO.732) LIMITED - 1984-11-16ICAP WCLK LIMITED - 2023-04-28WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21 135 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 2014-10-10 ~ 2019-06-27IIF 7 - Director → ME
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