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

Gallagher, David Kevin

    Related profiles found in government register
  • Gallagher, David Kevin
    British commodities investments born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 1
  • Gallagher, David Kevin
    British commodities structuring born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Gallagher, David Kevin
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 5
  • Gallagher, David Kevin
    American,british director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 6
  • Gallagher, David Kevin
    American,british head of structuring & investments, mercuria energy born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66 Hatton Garden, 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 7
  • Gallagher, David Kevin
    British,american financier born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 8
  • Gallagher, David Kevin, Mr.
    American,british company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 9
  • David Kevin Gallagher
    British,american born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 10
  • Mr. David Kevin Gallagher
    American,british born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    Ec1n 8le, 63-66 Hatton Garden 63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    IIF 7 - Director → ME
  • 3
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -416,009 GBP2024-07-31
    Officer
    2017-06-02 ~ now
    IIF 5 - Director → ME
  • 4
    4th Floor 25 Golden Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    J.P. MORGAN ENERGY EUROPE LTD. - 2014-10-06
    RBS SEMPRA ENERGY EUROPE LIMITED - 2010-07-02
    SEMPRA ENERGY EUROPE LIMITED - 2008-07-01
    SEMPRA ENERGY TRADING (UK) LIMITED - 1999-04-30
    PRESSAREA LIMITED - 1999-04-09
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ 2021-06-10
    IIF 2 - Director → ME
  • 2
    J & S TRADING COMPANY LIMITED - 2006-04-25
    LAW 1075 LIMITED - 1999-07-01
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-22 ~ 2021-06-10
    IIF 3 - Director → ME
  • 3
    MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED - 2014-07-10
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-01 ~ 2021-06-10
    IIF 4 - Director → ME
  • 4
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2021-06-10
    IIF 6 - Director → ME
  • 5
    ENTIA EUROPE LIMITED - 2016-07-18
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-19 ~ 2021-06-10
    IIF 1 - Director → ME

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