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 Declan Pius Kelly

    Related profiles found in government register
  • Mr Declan Pius Kelly
    Irish born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Portland Place, London, W1B 1PX

      IIF 1

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 2
  • Kelly, Declan Pius
    Irish company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Declan Pius
    Irish director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Lyndale Avenue, London, NW2 2QA

      IIF 17 IIF 18 IIF 19

    • Park House, 16 Finsbury Circus, London, Greater London, EC4M 6DX

      IIF 21

    • Park House, 16 Finsbury Circus, London, Greater Loondon, EC4M 6DX

      IIF 22
  • Kelly, Declan Pius
    Irish group director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Lyndale Avenue, London, NW2 2QA

      IIF 23
  • Kelly, Declan Pius
    Irish it born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 24
  • Kelly, Declan Pius
    Irish venture capitalist born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Declan Pius
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 27
  • Kelly, Declan Pius
    Irish director born in January 1961

    Registered addresses and corresponding companies

    • 22 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 28
  • Kelly, Declan Pius
    Irish venture capitalist

    Registered addresses and corresponding companies

    • 22 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 29
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    BIRDSONG MUSIC LIMITED - 2018-04-27
    CAROBOO MUSIC LIMITED - 2015-07-14
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,291 GBP2018-08-31
    Officer
    2006-02-13 ~ 2011-05-15
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -38,071 GBP2024-06-30
    Officer
    2017-06-28 ~ 2020-11-02
    IIF 24 - director → ME
    Person with significant control
    2017-06-28 ~ 2020-11-02
    IIF 2 - Has significant influence or control → 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 ~ 2012-03-09
    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
    2005-09-01 ~ 2012-03-09
    IIF 16 - 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 ~ 2012-03-09
    IIF 21 - director → ME
  • 6
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-24 ~ 2012-03-09
    IIF 27 - llp-designated-member → ME
  • 7
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2002-01-24 ~ 2005-11-08
    IIF 7 - director → ME
  • 8
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2005-11-08
    IIF 11 - director → ME
  • 9
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-11 ~ 2001-04-02
    IIF 19 - director → ME
  • 10
    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
    1999-02-01 ~ 2001-04-02
    IIF 23 - director → ME
  • 11
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-06 ~ 2007-10-03
    IIF 5 - director → ME
  • 12
    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
    2000-02-14 ~ 2001-04-02
    IIF 18 - director → ME
  • 13
    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
    1997-03-04 ~ 2012-03-09
    IIF 15 - director → ME
  • 14
    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
    2008-11-20 ~ 2013-07-22
    IIF 14 - director → ME
  • 15
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-06 ~ 2007-08-31
    IIF 3 - director → ME
  • 16
    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 ~ 2012-03-09
    IIF 13 - director → ME
  • 17
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-06 ~ 2006-09-29
    IIF 4 - director → ME
  • 18
    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
    1996-09-24 ~ 2000-04-30
    IIF 29 - secretary → ME
  • 19
    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 ~ 2003-01-22
    IIF 20 - director → ME
  • 20
    NUMIS CORPORATION PLC - 2023-10-24
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    45 Gresham Street, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2009-02-16
    IIF 26 - director → ME
  • 21
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    45 Gresham Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2005-11-23
    IIF 25 - director → ME
  • 22
    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
    2004-11-15 ~ 2006-12-14
    IIF 6 - director → ME
  • 23
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 10 - director → ME
  • 24
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 8 - director → ME
  • 25
    STOCKLONG LIMITED - 1996-07-31
    Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 12 - director → ME
  • 26
    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 ~ 2001-04-02
    IIF 17 - director → ME
  • 27
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    1999-01-04 ~ 2000-01-18
    IIF 28 - director → ME

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