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
Individuals in focus
Kelly, Alan
Kelly, Alan
Irish director born in January 1970Resident in England
Registered addresses and corresponding companiesKelly, Alan Anthony
Irish accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 16
8, Larch Rise, Berkhamsted, HP4 3HP, United Kingdom
Kelly, Alan Anthony
Irish chief financial officer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Kelly, Alan Anthony
Irish director born in January 1970Resident in England
Registered addresses and corresponding companiesMr Alan Anthony Kelly
Irish born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 21 8, Larch Rise, Berkhamsted, HP4 3HP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Equity (Company account)200,887 GBP2018-08-31Officer
2016-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-06-13 ~ dissolvedIIF 15 - Director → ME
- 3
COEX PARTNERS LIMITED
- nowCOEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,212,136 GBP2015-12-31Officer 2019-06-13 ~ dissolvedIIF 13 - Director → ME - 4 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-38,231 GBP2016-12-31Officer 2019-10-08 ~ dissolvedIIF 14 - Director → ME
Ceased
16
- 1
HARLOW (LONDON) LIMITED
- nowQUESTALPINE LIMITED - 2000-01-21MARSHALL HARLOW LIMITED - 2001-11-30 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-04 ~ 2021-09-02IIF 10 - 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 2019-10-18 ~ 2021-12-01IIF 11 - Director → ME - 3
ICAP EUROPE LIMITED
- nowGARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 1999-11-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04INTERCAPITAL EUROPE LIMITED - 2004-05-21EXCO MONEYBROKING UK LIMITED - 1999-02-01GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01GODSELL & COMPANY,LIMITED - 1988-01-01 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-10-18 ~ 2021-12-01IIF 4 - Director → ME - 4 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-09-03 ~ 2021-09-02IIF 6 - Director → ME
- 5 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-03-13 ~ 2021-09-02IIF 2 - Director → ME
- 6 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer 2020-07-31 ~ 2022-06-08IIF 18 - Director → ME
- 7 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-146,601 GBP2019-12-31Officer 2020-07-31 ~ 2022-06-08IIF 19 - Director → ME
- 8
P V M OIL FUTURES LTD
- nowP V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2020-04-17 ~ 2021-12-01IIF 8 - Director → ME - 9 Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, BermudaActive Corporate (3 parents)Officer 2020-04-17 ~ 2021-12-01IIF 20 - Director → ME
- 10REFAL 522 LIMITED - 1997-12-31 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-10-18 ~ 2021-12-01IIF 12 - Director → ME
- 11 Washington Plaza 42 Rue Washington, 75008, Paris, FranceActive Corporate (3 parents)Officer 2018-10-09 ~ 2021-06-30IIF 17 - Director → ME
- 12
TP ICAP BROKING LIMITED
- nowTULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19ALNERY NO. 1156 LIMITED - 1992-02-20LIBERTY EURASIA LIMITED - 2000-04-10TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2019-10-18 ~ 2021-12-01IIF 3 - Director → ME - 13TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2019-10-18 ~ 2021-12-01IIF 1 - Director → ME
- 14
TP ICAP E&C LIMITED
- nowTULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01ANTHONY MACK LIMITED - 1977-07-22TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01NOLTON MONEY BROKERS LIMITED - 1980-10-06BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & TOKYO LONDON LIMITED - 2000-04-10TIME DEPOSITS LIMITED - 1972-10-26 135 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2019-10-18 ~ 2021-12-01IIF 7 - Director → ME - 15
TP ICAP MARKETS LIMITED
- nowTIDEWAY PACKING COMPANY LIMITED - 1968-03-27GARBAN EUROPE LIMITED - 1998-10-01GARBAN SECURITIES LIMITED - 1999-11-01ICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21GUY BUTLER (EUROPE) LIMITED - 1991-06-01GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16 135 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2019-10-18 ~ 2021-12-01IIF 9 - Director → ME - 16
TP ICAP MTF LIMITED
- nowWILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04ICAP WCLK LIMITED - 2023-04-28TRUSHELFCO (NO.732) LIMITED - 1984-11-16EXCO WCLK LIMITED - 1999-11-08GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21 135 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 2019-10-21 ~ 2021-12-01IIF 5 - Director → ME
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