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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

Depel, Cary

    Related profiles found in government register
  • Depel, Cary

    Registered addresses and corresponding companies
    • icon of address 02 661, Cumbernauld Road, Glasgow, G33 2EA, Scotland

      IIF 1
  • Depel, Cary Allen
    British

    Registered addresses and corresponding companies
    • icon of address 20 Lytton Grove, London, SW15 2HA

      IIF 2
  • Depel, Cary Allen
    British director

    Registered addresses and corresponding companies
  • Depel, Cary Allen
    British director born in October 1930

    Registered addresses and corresponding companies
    • icon of address 20, Lytton Grove, London, SW15 2HA

      IIF 6
  • Depel, Cary Allen
    American consultancy born in October 1963

    Registered addresses and corresponding companies
    • icon of address 41 Winchendon Road, London, SW6 5DH

      IIF 7
  • Depel, Cary Allen
    American director born in October 1963

    Registered addresses and corresponding companies
  • Depel, Cary Allen
    American general counsel born in October 1963

    Registered addresses and corresponding companies
  • Depel, Cary Allen
    American solicitor born in October 1963

    Registered addresses and corresponding companies
    • icon of address 41 Winchendon Road, London, SW6 5DH

      IIF 14
  • Depel, Cary Allen
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Burcote Road, London, SW18 3LQ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43, Manchester Street, London, W1U 7LP, England

      IIF 16
  • Depel, Cary Allen
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 514, The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 17
  • Depel, Cary Allen
    British compliance and legal director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20 Lytton Grove, London, SW15 2HA

      IIF 18
  • Depel, Cary Allen
    British compliance officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20 Lytton Grove, London, SW15 2HA

      IIF 19
  • Depel, Cary Allen
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 72a High Street, Battle, East Sussex, TN33 0AG, England

      IIF 20
    • icon of address Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 21 IIF 22
    • icon of address 20 Lytton Grove, London, SW15 2HA

      IIF 23
    • icon of address Yellow Building, 1 Nicholas Road, London, W11 4AN

      IIF 24
    • icon of address 17-19 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom

      IIF 25
  • Depel, Cary Allen
    British director regulation and risk management born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 26
  • Depel, Cary Allen
    British fuego wines born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Gillis Square, London, SW15 5FG

      IIF 27
  • Depel, Cary Allen
    British general counsel born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20 Lytton Grove, London, SW15 2HA

      IIF 28
    • icon of address Wework Old St, Corsham Street, London, N1 6DR, England

      IIF 29 IIF 30
  • Depel, Cary Allen
    British none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 02 661, Cumbernauld Road, Glasgow, G33 2EA, Scotland

      IIF 31
  • Depel, Cary Allen
    British solicitor risk consultant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Lytton Grove, London, SW15 2HA, Uk

      IIF 32
  • Mr Cary Allen Depel
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Gillis Square, London, SW15 5FG

      IIF 33
    • icon of address 17-19 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 29 Gillis Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 2
    icon of address Shaw Wallace, 43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 17-19 Station Road West, Oxted, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,574 GBP2024-09-30
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
Ceased 24
  • 1
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 1993-01-15
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2003-03-14
    IIF 13 - Director → ME
  • 2
    BOSTON INTERNATIONAL HOLDINGS LIMITED - 2016-06-14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2016-07-15
    IIF 17 - Director → ME
  • 3
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2003-03-14
    IIF 10 - Director → ME
  • 4
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,703 GBP2024-09-30
    Officer
    icon of calendar 2006-10-23 ~ 2007-06-18
    IIF 8 - Director → ME
  • 5
    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
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2003-03-14
    IIF 11 - Director → ME
  • 6
    GREIG MIDDLETON & CO LTD - 1993-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2003-03-14
    IIF 12 - Director → ME
  • 7
    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
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-06-18
    IIF 9 - Director → ME
  • 8
    icon of address 1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2008-06-11
    IIF 18 - Director → ME
  • 9
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    icon of address Yellow Building, 1a Nicholas Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2010-05-10
    IIF 28 - Director → ME
    icon of calendar 2008-09-29 ~ 2010-05-10
    IIF 3 - Secretary → ME
  • 10
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2010-05-10
    IIF 23 - Director → ME
    icon of calendar 2008-09-29 ~ 2010-05-10
    IIF 5 - Secretary → ME
  • 11
    LEGAL SOLUTIONS GROUP LIMITED - 2012-08-24
    LITIGATION MANAGEMENT SERVICES LIMITED - 2004-05-13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-01-12 ~ 2005-01-01
    IIF 7 - Director → ME
  • 12
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,573,066 GBP2024-12-31
    Officer
    icon of calendar 2016-09-13 ~ 2025-01-24
    IIF 26 - Director → ME
  • 13
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2025-01-24
    IIF 21 - Director → ME
  • 14
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2025-01-24
    IIF 22 - Director → ME
  • 15
    icon of address Balfour House, 741 High Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2016-01-12
    IIF 32 - Director → ME
  • 16
    icon of address 25 Mccallum Road, Larkhall, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2019-05-21
    IIF 31 - Director → ME
    icon of calendar 2016-10-19 ~ 2019-05-21
    IIF 1 - Secretary → ME
  • 17
    DATABUSY LIMITED - 1988-12-02
    icon of address 17 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,706,228 GBP2024-12-31
    Officer
    icon of calendar 2007-08-06 ~ 2008-12-11
    IIF 19 - Director → ME
  • 18
    PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27
    CEDAR CAPITAL MARKETS LIMITED - 2017-08-02
    CAPITAL MARKET SERVICES UK LTD - 2016-09-07
    icon of address 8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2009-07-01
    IIF 6 - Director → ME
    icon of calendar 2008-05-14 ~ 2009-01-07
    IIF 2 - Secretary → ME
  • 19
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-05-10
    IIF 24 - Director → ME
    icon of calendar 2008-09-29 ~ 2010-05-10
    IIF 4 - Secretary → ME
  • 20
    icon of address 2 Upperton Gardens, Eastbourne, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,105,870 GBP2024-12-31
    Officer
    icon of calendar 2015-03-20 ~ 2015-06-13
    IIF 20 - Director → ME
  • 21
    UP INVESTMENTS LIMITED - 2013-06-07
    icon of address 10-12 East Parade, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-21
    IIF 29 - Director → ME
  • 22
    UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07
    icon of address 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,225,383 GBP2025-05-31
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-21
    IIF 30 - Director → ME
  • 23
    icon of address 24 Burcote Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-11-02
    IIF 15 - Director → ME
  • 24
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2006-09-30
    IIF 14 - Director → ME

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