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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

Dargan, Nicholas James

child relation
Offspring entities and appointments
Active 1
  • 1
    WEBJUST LIMITED - 1999-12-17
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-04-02 ~ now
    IIF 40 - Secretary → ME
Ceased 38
  • 1
    MSOMS LTD - 2006-07-10
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    IIF 24 - Director → ME
  • 2
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    T & M SECURITIES LIMITED - 2008-01-23
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2013-09-05
    IIF 5 - Director → ME
  • 3
    TICKETFAST LIMITED - 2008-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-01
    IIF 36 - Director → ME
  • 4
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 2 - Director → ME
  • 5
    ICAP PLC - 2001-07-25
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    EXCO INTERNATIONAL PLC - 2001-05-22
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    EXCO INTERNATIONAL PLC - 2009-02-13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 22 - Director → ME
  • 6
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 4 - Director → ME
  • 7
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 11 - Director → ME
  • 8
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 39 - Director → ME
  • 9
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 18 - Director → ME
  • 10
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 12 - Director → ME
  • 11
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 6 - Director → ME
  • 12
    QUESTALPINE LIMITED - 2000-01-21
    MARSHALL HARLOW LIMITED - 2001-11-30
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    IIF 21 - Director → ME
  • 13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 10 - Director → ME
  • 14
    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 2013-06-01 ~ 2016-12-30
    IIF 15 - Director → ME
  • 15
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    IIF 8 - Director → ME
  • 16
    GOLDENDAHLIA LIMITED - 2016-09-27
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2016-12-30
    IIF 33 - Director → ME
  • 17
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-09-30
    IIF 32 - Director → ME
  • 18
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-09-30
    IIF 1 - Director → ME
  • 19
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 25 - Director → ME
  • 20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    IIF 13 - Director → ME
  • 21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 26 - Director → ME
  • 22
    J.E.H. LIMITED - 1996-11-05
    HYDE HOLDINGS LIMITED - 2007-05-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-01
    IIF 38 - Director → ME
  • 23
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 27 - Director → ME
  • 24
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ICAP HYDE LIMITED - 2007-05-03
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    ICAP METALS LIMITED - 2005-01-10
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-01
    IIF 37 - Director → ME
  • 25
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 23 - Director → ME
  • 26
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 19 - Director → ME
  • 27
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 35 - Director → ME
  • 28
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 34 - Director → ME
  • 29
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-01
    IIF 16 - Director → ME
  • 30
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    SPEED 3188 LIMITED - 1993-01-26
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-01
    IIF 28 - Director → ME
  • 31
    OPENSTATIC LIMITED - 1987-01-08
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    ICAP SHIPPING LIMITED - 2017-03-17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-01
    IIF 9 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-01
    IIF 30 - Director → ME
  • 33
    REFAL 522 LIMITED - 1997-12-31
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    IIF 29 - Director → ME
  • 34
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2016-12-30
    IIF 31 - Director → ME
  • 35
    ICAP FUTURES LIMITED - 2009-09-11
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    IIF 7 - Director → ME
  • 36
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    FLUXINSTANT LIMITED - 1988-02-18
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2016-12-30
    IIF 14 - Director → ME
  • 37
    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 2013-06-01 ~ 2016-12-30
    IIF 20 - Director → ME
  • 38
    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 2013-06-01 ~ 2016-12-30
    IIF 17 - Director → ME

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