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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Declan Pius

child relation
Offspring entities and appointments 36
  • 1
    ARC LINE MUSIC LIMITED - now
    BIRDSONG MUSIC LIMITED
    - 2018-04-27 05706734
    CAROBOO MUSIC LIMITED
    - 2015-07-14 05706734
    Dissolved Corporate (7 parents)
    Officer
    2006-02-13 ~ 2011-05-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATOMICBLOCK LIMITED
    10839992
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2020-11-02
    IIF 26 - Director → ME
    Person with significant control
    2017-06-28 ~ 2020-11-02
    IIF 35 - Has significant influence or control → OE
  • 3
    BINEXX.COM LIMITED
    - now 03283132
    BUSINESS INDEX LIMITED - 2004-02-12
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 12 - Director → ME
  • 4
    CI MARKETS LIMITED
    04173096
    Dissolved Corporate (8 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 24 - Director → ME
  • 5
    CITY INDEX MARKET MAKERS LIMITED
    - now 01763101
    REFCO MARKET MAKERS LIMITED - 1994-06-07
    SETTLEMORE LIMITED - 1984-02-16
    Dissolved Corporate (13 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 2 - Director → ME
  • 6
    CITY INDEX RACING LIMITED
    - now 02187599
    DATAPAY LIMITED - 1988-03-07
    Dissolved Corporate (12 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 18 - Director → ME
  • 7
    CITY INDEX SPORTS BARS LIMITED
    03004259
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 7 - Director → ME
  • 8
    CITY MARKETS LIMITED
    - now 04150211
    IPGL LIMITED
    - 2005-01-13 04150211 02011009
    CITY MARKETS LIMITED
    - 2004-10-22 04150211
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 14 - Director → ME
  • 9
    DD&CO LIMITED
    - now 00228785
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    Active Corporate (27 parents)
    Officer
    2008-07-11 ~ 2012-03-09
    IIF 32 - Director → ME
  • 10
    DDCAP LIMITED
    - now 05493658
    DD CAP LIMITED
    - 2005-09-01 05493658
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-09-01 ~ 2012-03-09
    IIF 30 - Director → ME
  • 11
    DDGI LIMITED
    - now 03393586
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    Active Corporate (22 parents)
    Officer
    2008-07-11 ~ 2012-03-09
    IIF 31 - Director → ME
  • 12
    FINANCE INDEX LIMITED
    03283126
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 10 - Director → ME
  • 13
    FINSBURY SAILING LLP
    OC305610
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2012-03-09
    IIF 33 - LLP Designated Member → ME
  • 14
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2002-01-24 ~ 2005-11-08
    IIF 13 - Director → ME
  • 15
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2005-11-08
    IIF 22 - Director → ME
  • 16
    HARLOW (LONDON) LIMITED - now
    MARSHALL HARLOW LIMITED
    - 2001-11-30 03879508
    QUESTALPINE LIMITED - 2000-01-21
    Dissolved Corporate (35 parents)
    Officer
    2000-02-11 ~ 2001-04-02
    IIF 21 - Director → ME
  • 17
    INTERCAPITAL CLEARING LIMITED
    03104640
    Dissolved Corporate (12 parents)
    Officer
    2004-08-06 ~ 2007-10-03
    IIF 8 - Director → ME
  • 18
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    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
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2000-02-14 ~ 2001-04-02
    IIF 19 - Director → ME
  • 19
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED
    - 2005-01-13 02011009
    INTERCAPITAL GROUP LIMITED.
    - 2001-07-13 02011009
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    Active Corporate (33 parents, 39 offsprings)
    Officer
    1997-03-04 ~ 2012-03-09
    IIF 29 - Director → ME
  • 20
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Active Corporate (28 parents)
    Officer
    2008-11-20 ~ 2013-07-22
    IIF 28 - Director → ME
  • 21
    IPGL NO.11 LTD - now
    INTERCAPITAL DEBT TRADING LIMITED
    - 2018-12-19 02524218
    Active Corporate (23 parents)
    Officer
    2004-08-06 ~ 2007-08-31
    IIF 3 - Director → ME
  • 22
    IPGL NO.2 LTD - now
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1998-08-13 ~ 2012-03-09
    IIF 27 - Director → ME
  • 23
    IPGL NO.3 LTD - now
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED
    - 2006-10-02 03783810
    Converted / Closed Corporate (16 parents)
    Officer
    2004-08-06 ~ 2006-09-29
    IIF 5 - Director → ME
  • 24
    IPGL NO.6 LTD - now
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
    - 2018-12-19 03053816
    PRECIS (1357) LIMITED - 1995-06-30
    Dissolved Corporate (16 parents)
    Officer
    1996-09-24 ~ 2000-04-30
    IIF 38 - Secretary → ME
  • 25
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 03765744... (more)
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-09-09 ~ 2003-01-22
    IIF 25 - Director → ME
  • 26
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2009-02-16
    IIF 20 - Director → ME
  • 27
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2005-11-23
    IIF 11 - Director → ME
  • 28
    O'BRIENS IRISH SANDWICH BARS (UK) LIMITED
    03036822
    Dissolved Corporate (15 parents)
    Officer
    1995-03-23 ~ 1996-08-07
    IIF 36 - Director → ME
  • 29
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED
    - 2011-10-03 03053842
    BONDWEB LIMITED
    - 2004-11-17 03053842
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-11-15 ~ 2006-12-14
    IIF 9 - Director → ME
  • 30
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Active Corporate (30 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 17 - Director → ME
  • 31
    RANK INTERACTIVE DEVELOPMENT LIMITED - now
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
    - 2003-07-16 03796656
    BLUE SQUARE (DTV) LIMITED
    - 2001-05-16 03796656
    Dissolved Corporate (19 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 15 - Director → ME
  • 32
    SPORTSLINE LIMITED
    03709620
    Dissolved Corporate (10 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 6 - Director → ME
  • 33
    SPREADBET LIMITED
    - now 03206466
    STOCKLONG LIMITED - 1996-07-31
    Dissolved Corporate (16 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 23 - Director → ME
  • 34
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2001-04-02
    IIF 4 - Director → ME
  • 35
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    STATECRUISE LIMITED - 1997-12-18
    Dissolved Corporate (26 parents)
    Officer
    1999-01-04 ~ 2000-01-18
    IIF 37 - Director → ME
  • 36
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 1999-10-01 02189561 09936051
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-04-02
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.