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
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, High St, Bookham, Surrey, KT23 4AA, United Kingdom
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 17 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 18 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 22 8, Larch Rise, Berkhamsted, HP4 3HP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
5
- 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 17 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 The Coach House Unit 42, 66-70 Bourne Road, Bexley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)30,703 GBP2024-05-31Officer 2019-09-03 ~ nowIIF 1 - Director → ME
- 3 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-06-13 ~ dissolvedIIF 16 - Director → ME
- 4
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 14 - Director → ME - 5 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 15 - Director → ME
Ceased
16
- 1
HARLOW (LONDON) LIMITED
- nowMARSHALL HARLOW LIMITED - 2001-11-30QUESTALPINE LIMITED - 2000-01-21 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-04 ~ 2021-09-02IIF 11 - Director → ME - 2
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20 135 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2019-10-18 ~ 2021-12-01IIF 12 - Director → ME - 3
ICAP EUROPE LIMITED
- nowGODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04EXCO MONEYBROKING UK LIMITED - 1999-02-01GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 2004-05-21GODSELL & COMPANY,LIMITED - 1988-01-01INTERCAPITAL EUROPE LIMITED - 1999-11-01 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-10-18 ~ 2021-12-01IIF 5 - Director → ME - 4 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-09-03 ~ 2021-09-02IIF 7 - Director → ME
- 5 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-03-13 ~ 2021-09-02IIF 3 - 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 19 - Director → ME
- 7 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-146,601 GBP2019-12-31Officer 2020-07-31 ~ 2022-06-08IIF 20 - Director → ME
- 8
P V M OIL FUTURES LTD
- nowP V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21 135 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2020-04-17 ~ 2021-12-01IIF 9 - Director → ME - 9 Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, BermudaActive Corporate (3 parents)Officer 2020-04-17 ~ 2021-12-01IIF 21 - Director → ME
- 10REFAL 522 LIMITED - 1997-12-31 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-10-18 ~ 2021-12-01IIF 13 - Director → ME
- 11 Washington Plaza 42 Rue Washington, 75008, Paris, FranceActive Corporate (3 parents)Officer 2018-10-09 ~ 2021-06-30IIF 18 - Director → ME
- 12
TP ICAP BROKING LIMITED
- nowALNERY NO. 1156 LIMITED - 1992-02-20LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29LIBERTY EURASIA LIMITED - 2000-04-10 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2019-10-18 ~ 2021-12-01IIF 4 - Director → ME - 13TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2019-10-18 ~ 2021-12-01IIF 2 - Director → ME
- 14
TP ICAP E&C LIMITED
- nowTULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT PREBON (EUROPE) LIMITED - 2023-04-28TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22NOLTON MONEY BROKERS LIMITED - 1980-10-06TIME DEPOSITS LIMITED - 1972-10-26TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01ANTHONY MACK LIMITED - 1977-07-22TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24 135 Bishopsgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-10-18 ~ 2021-12-01IIF 8 - Director → ME - 15
TP ICAP MARKETS LIMITED
- nowGARBAN SECURITIES LIMITED - 1999-11-01TIDEWAY PACKING COMPANY LIMITED - 1968-03-27GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GUY BUTLER (EUROPE) LIMITED - 1991-06-01GARBAN EUROPE LIMITED - 1998-10-01ICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-10-18 ~ 2021-12-01IIF 10 - Director → ME - 16
TP ICAP MTF LIMITED
- nowEXCO WCLK LIMITED - 1999-11-08ICAP WCLK LIMITED - 2023-04-28TRUSHELFCO (NO.732) LIMITED - 1984-11-16WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2019-10-21 ~ 2021-12-01IIF 6 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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