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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

Gelber, David

    Related profiles found in government register
  • Gelber, David
    Canadian born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 1
    • 36, Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

      IIF 2 IIF 3 IIF 4
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 5 IIF 6
    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 7
    • 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 8
    • 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

      IIF 9 IIF 10
    • 3rd Floor C/o Ipgl Ltd, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 11
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 12 IIF 13 IIF 14
    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Gelber, David
    Canadian bank executive born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 19
  • Gelber, David
    Canadian business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosecourt, London Road, Battle, East Sussex, TN33 0LP, United Kingdom

      IIF 20
  • Gelber, David
    Canadian business executive born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Veridium - Legal Department, 12 E. 49th Street, 11th Floor, New York, 10017, United States

      IIF 21
  • Gelber, David
    Canadian cde born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 22
  • Gelber, David
    Canadian company chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 23
  • Gelber, David
    Canadian company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

      IIF 24
    • 2, Savoy Court, London, WC2R OEZ, United Kingdom

      IIF 25
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 26 IIF 27 IIF 28
    • Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

      IIF 32
    • Park House, 17 Finsbury Circus, London, EC2M 7EB, England

      IIF 33
    • Apollo House, Eboracum Way, York, YO31 7RE, England

      IIF 34 IIF 35
  • Gelber, David
    Canadian director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gelber, David
    Canadian manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 73
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 74 IIF 75
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 76
    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 77 IIF 78 IIF 79
    • 40, Bank Street, Canary Wharf, London, E14 5DA

      IIF 82
    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 83
  • Gelber, David
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, New Cavendish Street, London, W1G 8UB

      IIF 84
    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 85
    • 6 Clorane Gardens, London, NW3 7PR

      IIF 86 IIF 87
    • Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 88
  • Gelber, David
    Canadian born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 34, New Cavendish Street, London, W1G 8UB, England

      IIF 89
    • 39, Sloane Street, London, SW1X 9LP, England

      IIF 90 IIF 91
    • Butlers Wharf Building, 36 Shad Thames, Core 1a, London, SE1 2YE, England

      IIF 92
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Gelber
    Canadian born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 95
child relation
Offspring entities and appointments
Active 19
  • 1
    34 New Cavendish Street, London
    Active Corporate (11 parents)
    Current Assets (Company account)
    1,444,546 GBP2025-03-31
    Officer
    2009-02-26 ~ now
    IIF 84 - LLP Designated Member → ME
  • 2
    6 Clorane Gardens, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 85 - LLP Member → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    2008-07-11 ~ now
    IIF 2 - Director → ME
  • 4
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-02-09 ~ now
    IIF 4 - 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
    Active Corporate (8 parents)
    Officer
    2008-07-11 ~ now
    IIF 3 - Director → ME
  • 6
    Butlers Wharf Building 36 Shad Thames, Core 1a, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ now
    IIF 92 - Director → ME
  • 7
    42-46 Princelet Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-18 ~ dissolved
    IIF 71 - Director → ME
  • 8
    Watson House First Floor, 54 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 72 - Director → ME
  • 9
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 9 - Director → ME
  • 10
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 11
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-26 ~ now
    IIF 10 - Director → ME
  • 12
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 13
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 66 - Director → ME
  • 14
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 69 - Director → ME
  • 15
    LOGANPARK LIMITED - 1996-06-14
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 27 - Director → ME
  • 16
    CHOOKS (UK) LIMITED - 2015-12-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 17
    Rosecourt, London Road, Battle, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342 GBP2018-12-31
    Officer
    2019-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 18
    FINISCO LIMITED - 2002-11-29
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 19
    34 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 89 - Director → ME
Ceased 75
  • 1
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 90 - Director → ME
  • 2
    CAMBRIDGE FINANCIAL PRODUCTS LIMITED - 2000-06-27
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-11-30 ~ 1997-03-06
    IIF 22 - Director → ME
  • 3
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2007-06-01 ~ 2008-07-18
    IIF 29 - Director → ME
  • 4
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved Corporate
    Officer
    2008-04-25 ~ 2008-07-18
    IIF 30 - Director → ME
  • 5
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-08-31 ~ 2018-11-20
    IIF 94 - Director → ME
  • 6
    BYFIELD HOMES LIMITED - 1999-05-04
    GREENBUD LIMITED - 1998-04-30
    Apollo House, Eboracum Way, York, England
    Active Corporate (6 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 35 - Director → ME
  • 7
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 87 - LLP Member → ME
  • 8
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-12-05 ~ 2005-07-13
    IIF 46 - Director → ME
  • 9
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-12-05 ~ 2005-07-13
    IIF 44 - Director → ME
  • 10
    C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-18 ~ 2023-03-27
    IIF 11 - Director → ME
  • 11
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2019-08-14
    IIF 1 - Director → ME
  • 12
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2003-07-11 ~ 2006-10-26
    IIF 40 - Director → ME
  • 13
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2006-10-26
    IIF 51 - Director → ME
  • 14
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2018-01-03 ~ 2022-06-13
    IIF 5 - Director → ME
  • 15
    FCFM GROUP PROPERTIES II LTD - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 6 - Director → ME
  • 16
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 79 - Director → ME
  • 17
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 91 - Director → ME
  • 18
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 93 - Director → ME
  • 19
    FIRST FRONT PLC - 2005-04-04
    FIRST FRONT GARAGES LIMITED - 1989-08-23
    NEW CO. ERROR FIRST FRONT GARAGES LIMITED - 1989-08-14
    8-10 South Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,526,552 GBP2024-06-30
    Officer
    ~ 2004-03-04
    IIF 55 - Director → ME
  • 20
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 75 - Director → ME
  • 21
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 74 - Director → ME
  • 22
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 76 - Director → ME
  • 23
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 78 - Director → ME
  • 24
    FARO PROPERTIES VII LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES VII LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 77 - Director → ME
  • 25
    FCFM GROUP INVESTMENTS VII LIMITED - 2019-06-05
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 7 - Director → ME
  • 26
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 52 - Director → ME
  • 27
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-29 ~ 2005-07-13
    IIF 53 - Director → ME
  • 28
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 59 - Director → ME
  • 29
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 63 - Director → ME
  • 30
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2005-07-13
    IIF 50 - Director → ME
  • 31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 43 - Director → ME
  • 32
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-30 ~ 2006-10-20
    IIF 31 - Director → ME
  • 33
    WEBJUST LIMITED - 1999-12-17
    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
    2000-01-04 ~ 2006-07-20
    IIF 54 - Director → ME
  • 34
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ 2005-07-13
    IIF 56 - Director → ME
  • 35
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1992-10-01 ~ 1994-03-03
    IIF 19 - Director → ME
  • 36
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ 2005-07-13
    IIF 48 - Director → ME
  • 37
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2005-07-13
    IIF 65 - Director → ME
  • 38
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-07-13
    IIF 41 - Director → ME
  • 39
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    1999-02-01 ~ 2005-07-13
    IIF 61 - Director → ME
  • 40
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2005-07-13
    IIF 13 - Director → ME
  • 41
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2003-01-29 ~ 2005-07-13
    IIF 62 - Director → ME
  • 42
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2001-10-01 ~ 2005-07-13
    IIF 64 - Director → ME
  • 43
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-03 ~ 2011-04-06
    IIF 86 - LLP Member → ME
  • 44
    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
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1998-10-26 ~ 2005-07-13
    IIF 57 - Director → ME
  • 45
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2022-06-13
    IIF 16 - Director → ME
  • 46
    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
    Active Corporate (6 parents, 36 offsprings)
    Officer
    1994-06-01 ~ 2022-06-13
    IIF 8 - Director → ME
  • 47
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 83 - Director → ME
  • 48
    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 ~ 2022-06-13
    IIF 67 - Director → ME
  • 49
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-05-24 ~ 2022-06-13
    IIF 17 - Director → ME
  • 50
    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
    1995-06-23 ~ 2022-06-15
    IIF 68 - Director → ME
  • 51
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 18 - Director → ME
  • 52
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-07-13 ~ 2008-10-01
    IIF 26 - Director → ME
  • 53
    AVROTRAK LTD - 1999-02-01
    83 Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,459 GBP2024-06-30
    Officer
    2010-01-04 ~ 2013-05-31
    IIF 32 - Director → ME
  • 54
    WALKER CRIPS ASSET MANAGERS LIMITED - 2012-04-13
    LONDON YORK ASSET MANAGEMENT LIMITED - 2006-03-27
    2 Savoy Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2012-04-12
    IIF 25 - Director → ME
  • 55
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-01-20
    IIF 39 - Director → ME
  • 56
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    2011-01-20 ~ 2012-07-11
    IIF 38 - Director → ME
  • 57
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL 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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-09-09 ~ 2006-07-12
    IIF 45 - Director → ME
  • 58
    Third Floor 20 Old Bailey, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,861,003 EUR2024-12-31
    Officer
    2020-10-01 ~ 2022-05-31
    IIF 23 - Director → ME
  • 59
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-23 ~ 2004-11-15
    IIF 58 - Director → ME
  • 60
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED - 2019-12-13
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 81 - Director → ME
  • 61
    40 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2015-09-16 ~ 2019-02-28
    IIF 82 - Director → ME
  • 62
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    2015-08-11 ~ 2016-07-26
    IIF 33 - Director → ME
  • 63
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2022-07-04
    IIF 36 - Director → ME
  • 64
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2001-11-30 ~ 2009-01-07
    IIF 14 - Director → ME
  • 65
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-12-11 ~ 2007-08-22
    IIF 12 - Director → ME
  • 66
    TFS-ICAP LIMITED - 2026-01-28
    Beaufort House, 15 St Botolph Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Officer
    2000-11-30 ~ 2010-02-05
    IIF 15 - Director → ME
  • 67
    FCFM GROUP INVESTMENTS VIII LIMITED - 2020-01-17
    60 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 80 - Director → ME
  • 68
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2005-07-13
    IIF 49 - Director → ME
  • 69
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 2005-07-13
    IIF 60 - Director → ME
  • 70
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2005-07-13
    IIF 42 - Director → ME
  • 71
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 47 - Director → ME
  • 72
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -714,636 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-01 ~ 2021-09-13
    IIF 21 - Director → ME
  • 73
    WALKER CRIPS WEALTH MANAGEMENT LIMITED - 2023-04-06
    LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05
    Apollo House, Eboracum Way, York, England
    Active Corporate (5 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 34 - Director → ME
  • 74
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2007-01-18 ~ 2025-02-28
    IIF 28 - Director → ME
  • 75
    WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-04 ~ 2025-02-28
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.