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

Fields, Daniel Raymond

    Related profiles found in government register
  • Fields, Daniel Raymond
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 1
  • Fields, Daniel Raymond
    British businessman born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 2
  • Fields, Daniel Raymond
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Somerset Square, London, W14 8EE, England

      IIF 3
  • Fields, Daniel Raymond
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 4

    • One Connaught Place, 1st Floor, One Connaught Place, London, W2 2ET, England

      IIF 5
  • Fields, Daniel Raymond
    American director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Raymond Fields
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 10

    • One Connaught Place, 1st Floor, One Connaught Place, London, W2 2ET, England

      IIF 11
  • Mr. Daniel Fields
    American born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    One Connaught Place, 1st Floor, One Connaught Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,397 GBP2024-03-31
    Person with significant control
    2019-07-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    GREEN FIELDS MANAGEMENT LIMITED - 2016-09-27
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-27 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
Ceased 7
  • 1
    One Connaught Place, 1st Floor, One Connaught Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,397 GBP2024-03-31
    Officer
    2019-07-16 ~ 2022-06-30
    IIF 5 - Director → ME
  • 2
    ATLANTIC HOUSE INTERNATIONAL LIMITED - 2021-12-06
    MOMA CAPITAL MANAGEMENT LIMITED - 2020-06-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Officer
    2021-03-18 ~ 2021-07-26
    IIF 3 - Director → ME
  • 3
    STATER GLOBAL MARKETS LIMITED - 2022-03-22
    GEMFX (UK) LIMITED - 2016-09-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,715 GBP2024-09-30
    Officer
    2017-07-14 ~ 2017-12-29
    IIF 4 - Director → ME
  • 4
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ 2023-06-09
    IIF 7 - Director → ME
  • 5
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-06-09
    IIF 8 - Director → ME
  • 6
    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 (8 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-06-09
    IIF 9 - Director → ME
  • 7
    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 (8 parents)
    Officer
    2022-07-01 ~ 2023-06-09
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.