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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

Bashenko, Alla

    Related profiles found in government register
  • Bashenko, Alla
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 156 Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 1

    • icon of address 341, Garratt Lane, Wandsworth, London, SW18 4DX, England

      IIF 2

    • icon of address 4/4a, Bloomsbury Square, London, WC1A 2RP, England

      IIF 3

    • icon of address 9th Floor, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 4

    • icon of address Flat 46, Chelsea Vista, London, SW6 2SD, England

      IIF 5
  • Bashenko, Alla
    British non executive director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchange Place 1, 1 Semple Street, Edinburgh, EH3 8BL

      IIF 6
  • Bashenko, Alla
    British non-executive director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bashenko, Alla
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Chelsea Vista, Imperial Wharf, London, SW6 2SD

      IIF 14
  • Bashenko, Alla
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 15
  • Bashenko, Alla
    British non-executive director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 16
  • Ms Alla Bashenko
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 46, Chelsea Vista, London, SW6 2SD, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Flat 46, Chelsea Vista, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01
    MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
    icon of address 1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 15 - Director → ME
  • 3
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    icon of address 51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 16 - Director → ME
Ceased 13
  • 1
    icon of address C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ 2021-12-30
    IIF 6 - Director → ME
  • 2
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 10 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 14 - LLP Member → ME
  • 4
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
    icon of address 4/4a Bloomsbury Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2021-04-08
    IIF 3 - Director → ME
  • 5
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 9 - Director → ME
  • 6
    icon of address Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 4 - Director → ME
  • 7
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED - 2007-08-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-30 ~ 2022-04-29
    IIF 1 - Director → ME
  • 8
    ALNERY NO. 1156 LIMITED - 1992-02-20
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    LIBERTY EURASIA LIMITED - 2000-04-10
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 11 - Director → ME
  • 9
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    TIME DEPOSITS LIMITED - 1972-10-26
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    ANTHONY MACK LIMITED - 1977-07-22
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 12 - Director → ME
  • 10
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PLC - 2003-12-12
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT PREBON LIMITED - 2006-12-15
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 8 - Director → ME
  • 11
    GARBAN SECURITIES LIMITED - 1999-11-01
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN EUROPE LIMITED - 1998-10-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 7 - Director → ME
  • 12
    EXCO WCLK LIMITED - 1999-11-08
    ICAP WCLK LIMITED - 2023-04-28
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    IIF 13 - Director → ME
  • 13
    icon of address 341 Garratt Lane, Wandsworth, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    187,812 GBP2020-03-31
    Officer
    icon of calendar 2019-06-25 ~ 2022-09-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.