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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

Depel, Cary Allen

    Related profiles found in government register
  • Depel, Cary Allen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72a High Street, Battle, East Sussex, TN33 0AG, England

      IIF 1

    • 12 Westwood Lane, Brimington, Chesterfield, Derbyshire, S43 1PA

      IIF 2

    • 02 661, Cumbernauld Road, Glasgow, G33 2EA, Scotland

      IIF 3

    • 20 Lytton Grove, London, SW15 2HA

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 20, Lytton Grove, London, SW15 2HA, Uk

      IIF 8

    • 29, Gillis Square, London, SW15 5FG

      IIF 9

    • 43, Manchester Street, London, W1U 7LP, England

      IIF 10

    • Unit 514, The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 11

    • Wework Old St, Corsham Street, London, N1 6DR, England

      IIF 12 IIF 13

    • Yellow Building, 1 Nicholas Road, London, W11 4AN

      IIF 14

    • 17-19 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom

      IIF 15
  • Depel, Cary Allen
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 16 IIF 17
  • Depel, Cary Allen
    British director regulation and risk management born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 18
  • Depel, Cary Allen
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24, Burcote Road, London, SW18 3LQ, England

      IIF 19
  • Mr Cary Allen Depel
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gillis Square, London, SW15 5FG

      IIF 20

    • 17-19 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom

      IIF 21
  • Depel, Cary Allen
    British born in October 1930

    Registered addresses and corresponding companies

    • 20, Lytton Grove, London, SW15 2HA

      IIF 22
  • Depel, Cary Allen
    American born in October 1963

    Registered addresses and corresponding companies
  • Depel, Cary Allen
    British

    Registered addresses and corresponding companies
  • Depel, Cary

    Registered addresses and corresponding companies

    • 02 661, Cumbernauld Road, Glasgow, G33 2EA, Scotland

      IIF 35
child relation
Offspring entities and appointments 28
  • 1
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2002-06-21 ~ 2003-03-14
    IIF 30 - Director → ME
  • 2
    BOSTON INTERNATIONAL HOLDINGS PLC
    - now 09876705
    BOSTON INTERNATIONAL HOLDINGS LIMITED
    - 2016-06-14 09876705
    2 Danemere Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-17 ~ 2016-07-15
    IIF 11 - Director → ME
  • 3
    CAPEL CURE SHARP LIMITED
    - now 01885922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-09-22
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (112 parents)
    Officer
    2002-06-21 ~ 2003-03-14
    IIF 23 - Director → ME
  • 4
    FUEGO WINES LIMITED
    09652317
    29 Gillis Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-06-18
    IIF 24 - Director → ME
  • 6
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2022-12-14
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2002-05-13 ~ 2003-03-14
    IIF 25 - Director → ME
  • 7
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02
    Dissolved on 2018-03-29
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (73 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2003-03-14
    IIF 28 - Director → ME
  • 8
    IFX MARKETS LTD
    - now 02876284 04056815... (more)
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (44 parents)
    Officer
    2004-02-09 ~ 2007-06-18
    IIF 26 - Director → ME
  • 9
    INSTITUTE OF RISK MANAGEMENT
    02009507
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (122 parents, 5 offsprings)
    Officer
    2003-12-09 ~ 2008-06-11
    IIF 4 - Director → ME
  • 10
    LMAX LIMITED
    - now 06505809
    TRADEFAIR EXCHANGE LIMITED
    - 2009-12-21 06505809
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (24 parents)
    Officer
    2008-10-07 ~ 2010-05-10
    IIF 5 - Director → ME
    2008-09-29 ~ 2010-05-10
    IIF 31 - Secretary → ME
  • 11
    LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    - now 06331069
    TRADEFAIR HOLDINGS LIMITED
    - 2010-01-12 06331069
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2010-05-10
    IIF 7 - Director → ME
    2008-09-29 ~ 2010-05-10
    IIF 34 - Secretary → ME
  • 12
    LSG (UK) PRIVATE LIMITED - now
    LEGAL SOLUTIONS GROUP LIMITED
    - 2012-08-24 04604964
    LITIGATION MANAGEMENT SERVICES LIMITED
    - 2004-05-13 04604964
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-12 ~ 2005-01-01
    IIF 27 - Director → ME
  • 13
    MICREGEN LTD
    09714391
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2025-01-24
    IIF 18 - Director → ME
  • 14
    MRG1061 LIMITED
    11796678 11796707
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-30 ~ 2025-01-24
    IIF 16 - Director → ME
  • 15
    MRG1161 LIMITED
    11796707 11796678
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-30 ~ 2025-01-24
    IIF 17 - Director → ME
  • 16
    PUGNAX FX CAPITAL LIMITED
    07884049
    Balfour House, 741 High Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2012-05-01 ~ 2016-01-12
    IIF 8 - Director → ME
  • 17
    SCOTTISH WRESTLING ASSOCIATION LTD
    SC548142
    6 Erie Place, Hamilton, Scotland
    Active Corporate (12 parents)
    Officer
    2016-10-19 ~ 2019-05-21
    IIF 3 - Director → ME
    2016-10-19 ~ 2019-05-21
    IIF 35 - Secretary → ME
  • 18
    THE BRITISH WRESTLING ASSOCIATION LIMITED
    04190868
    41 Great Clowes Street, Salford, England
    Active Corporate (49 parents)
    Officer
    2013-10-19 ~ 2014-08-01
    IIF 2 - Director → ME
  • 19
    THE ECU GROUP PUBLIC LIMITED COMPANY
    - now 02296619
    DATABUSY LIMITED - 1988-12-02
    17 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-08-06 ~ 2008-12-11
    IIF 6 - Director → ME
  • 20
    TIO MARKETS UK LIMITED - now
    PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27
    CEDAR CAPITAL MARKETS LIMITED - 2017-08-02
    CAPITAL MARKET SERVICES UK LTD
    - 2016-09-07 06592025
    8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, England
    Active Corporate (14 parents)
    Officer
    2008-05-14 ~ 2009-07-01
    IIF 22 - Director → ME
    2008-05-14 ~ 2009-01-07
    IIF 32 - Secretary → ME
  • 21
    TRADEFAIR SPREADS LIMITED
    06557039
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-09-29 ~ 2010-05-10
    IIF 14 - Director → ME
    2008-09-29 ~ 2010-05-10
    IIF 33 - Secretary → ME
  • 22
    TRIBUNE GROUP LIMITED
    08842403
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2015-06-13
    IIF 1 - Director → ME
  • 23
    UP INVESTMENTS HOLDINGS (UK) LIMITED
    - now 08273962
    UP INVESTMENTS LIMITED - 2013-06-07
    10-12 East Parade, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2016-06-21
    IIF 12 - Director → ME
  • 24
    UP INVESTMENTS LIMITED
    - now 08548999 08273962
    UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07
    10-12 East Parade, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-06-21
    IIF 13 - Director → ME
  • 25
    VERDORA LTD
    11335097
    24 Burcote Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ 2023-11-02
    IIF 19 - Director → ME
  • 26
    VOXSTER TECHNOLOGY LIMITED
    08678759
    Shaw Wallace, 43 Manchester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 27
    WESTRIP HOLDINGS LIMITED
    04354219
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (21 parents)
    Officer
    2002-01-16 ~ 2006-09-30
    IIF 29 - Director → ME
  • 28
    WINVICTA LTD
    10958290
    17-19 Station Road West, Oxted, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE

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