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

Abrehart, Deborah Anne

child relation
Offspring entities and appointments
Active 75
  • 1
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 137 - secretary → ME
  • 2
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 269 - director → ME
    2020-12-01 ~ now
    IIF 165 - secretary → ME
  • 3
    H. CLARKSON (TRUSTEES) LIMITED - 2001-10-08
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 186 - secretary → ME
  • 4
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 253 - director → ME
    2020-12-01 ~ now
    IIF 140 - secretary → ME
  • 5
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 258 - director → ME
    2020-12-01 ~ now
    IIF 174 - secretary → ME
  • 6
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 260 - director → ME
    2020-12-01 ~ now
    IIF 181 - secretary → ME
  • 7
    CLARKSONIQ LIMITED - 2014-02-19
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 268 - director → ME
    2020-12-01 ~ now
    IIF 167 - secretary → ME
  • 8
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 182 - secretary → ME
  • 9
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 147 - secretary → ME
  • 10
    CLARKSON OVERSEAS HOLDINGS LIMITED - 1999-09-03
    VENTURE SECURITIES LIMITED - 1997-06-19
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 175 - secretary → ME
  • 11
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 180 - secretary → ME
  • 12
    CLARKSON BROTHERS LIMITED - 2008-01-04
    GENCHEM AGENCY LIMITED - 2002-10-17
    Commodity Quay, St Katharine Docks, London
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    13,471,000 GBP2019-12-31
    Officer
    2020-12-01 ~ now
    IIF 138 - secretary → ME
  • 13
    CLARKSON FINANCIAL SERVICES LIMITED - 2000-04-05
    HORACE CLARKSON FINANCIAL SERVICES LIMITED - 1998-02-25
    HONESTSTRIDE LIMITED - 1987-06-22
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 256 - director → ME
    2020-12-01 ~ now
    IIF 162 - secretary → ME
  • 14
    O.P.S. (HOLDINGS) LIMITED - 2009-05-22
    ATCHSTOCK LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 155 - secretary → ME
  • 15
    CLARKSON RESEARCH STUDIES LIMITED - 2005-04-08
    BESTQUO LIMITED - 1985-12-10
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 163 - secretary → ME
  • 16
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 257 - director → ME
    2020-12-01 ~ now
    IIF 184 - secretary → ME
  • 17
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 259 - director → ME
    2020-12-01 ~ now
    IIF 177 - secretary → ME
  • 18
    CLARKSON SHIPPING GROUP LIMITED - 1999-09-03
    H. CLARKSON SHIPPING GROUP LIMITED - 1998-02-25
    H. CLARKSON (SHIPBROKING GROUP) LIMITED - 1994-02-15
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 173 - secretary → ME
  • 19
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 265 - director → ME
    2020-12-01 ~ now
    IIF 149 - secretary → ME
  • 20
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 255 - director → ME
    2020-12-01 ~ now
    IIF 157 - secretary → ME
  • 21
    CLARKSON (HORACE) LIMITED - 2008-01-24
    HORACE CLARKSON LIMITED - 2001-10-08
    CLARKSON LIMITED - 2001-05-30
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 172 - secretary → ME
  • 22
    CLARKSONS PLATOU (OFFSHORE) LIMITED - 2022-05-19
    THE STEWART GROUP LIMITED - 2015-06-12
    STEWARLOND GROUP MANAGEMENT LIMITED - 2000-01-28
    STEWARLOND HOLDINGS LIMITED - 1983-04-01
    Commodity Quay, St Katharine Docks, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 144 - secretary → ME
  • 23
    R S PLATOU AFRICA LIMITED - 2015-06-12
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    446,412 GBP2019-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 161 - secretary → ME
  • 24
    CLARKSON SECURITIES LIMITED - 2015-03-25
    ALEXSAVE LIMITED - 1995-06-01
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 170 - secretary → ME
  • 25
    CLARKSON LEGAL SERVICES LIMITED - 2015-04-30
    CLARKSON CHARTERING LIMITED - 2008-01-28
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 158 - secretary → ME
  • 26
    CLARKSONS PLATOU PROPERTY LIMITED - 2022-05-19
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents)
    Equity (Company account)
    -11,561 GBP2019-12-31
    Officer
    2020-12-01 ~ now
    IIF 139 - secretary → ME
  • 27
    CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED - 2022-05-19
    CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED - 2016-09-23
    CLARKSONS PLATOU DEBT ADVISORY LIMITED - 2015-06-18
    CLARKSON FINANCIAL SERVICES LIMITED - 2015-04-30
    CLARKSON PROPERTY HOLDINGS LIMITED - 2000-04-05
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 178 - secretary → ME
  • 28
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 159 - secretary → ME
  • 29
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 151 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 136 - secretary → ME
  • 31
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 221 - director → ME
  • 32
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 212 - director → ME
  • 33
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 205 - director → ME
  • 34
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 214 - director → ME
  • 35
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 213 - director → ME
  • 36
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 228 - director → ME
  • 37
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 208 - director → ME
  • 38
    GENCHEM CHARTERING LIMITED - 1990-01-02
    PORTRAVEN LIMITED - 1985-02-27
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    761,000 GBP2019-12-31
    Officer
    2020-12-01 ~ now
    IIF 154 - secretary → ME
  • 39
    SPENSWIFT LIMITED - 1997-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 65 - secretary → ME
  • 40
    H CLARKSON AND COMPANY LIMITED - 1997-06-12
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (30 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 160 - secretary → ME
  • 41
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 252 - director → ME
    2020-12-01 ~ now
    IIF 143 - secretary → ME
  • 42
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 220 - director → ME
  • 43
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 203 - director → ME
  • 44
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 264 - director → ME
  • 45
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 229 - director → ME
  • 46
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 231 - director → ME
  • 47
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 206 - director → ME
  • 48
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 249 - director → ME
  • 49
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Corporate (2 parents)
    Officer
    2006-01-09 ~ now
    IIF 250 - director → ME
    2006-06-02 ~ now
    IIF 8 - secretary → ME
  • 50
    TIGERBRIDGE LIMITED - 2013-12-17
    2 Broadgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 225 - director → ME
    2013-12-13 ~ dissolved
    IIF 99 - secretary → ME
  • 51
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 248 - director → ME
  • 52
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 251 - director → ME
  • 53
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 230 - director → ME
  • 54
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 245 - director → ME
  • 55
    Commodity Quay, St. Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 254 - director → ME
    2020-12-01 ~ now
    IIF 185 - secretary → ME
  • 56
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 261 - director → ME
    2020-12-01 ~ now
    IIF 183 - secretary → ME
  • 57
    BANDBYTE LIMITED - 2001-02-08
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 146 - secretary → ME
  • 58
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 142 - secretary → ME
  • 59
    CHARCO 1031 LIMITED - 2002-10-11
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-10 ~ now
    IIF 267 - director → ME
    2020-12-01 ~ now
    IIF 179 - secretary → ME
  • 60
    Commodity Quay, St Katharine Docks, London
    Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 145 - secretary → ME
  • 61
    Commodity Quay, St Katharine Docks, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 152 - secretary → ME
  • 62
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 166 - secretary → ME
  • 63
    CLARKSONS CLOUD LIMITED - 2019-03-18
    CLARKSON CLOUD LIMITED - 2017-08-29
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 176 - secretary → ME
  • 64
    NEX SERVICES LIMITED - 2017-03-17
    NEX MANAGEMENT SERVICES LIMITED - 2017-02-22
    2 Broadgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 226 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 65
    CURZTONE LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 153 - secretary → ME
  • 66
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 169 - secretary → ME
  • 67
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 102 - secretary → ME
  • 68
    GRIFFIN UK 123 LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 101 - secretary → ME
  • 69
    Clarksons Platou, Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,295 GBP2019-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 148 - secretary → ME
  • 70
    Commodity Quay, St Katharine Docks, London
    Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 156 - secretary → ME
  • 71
    SHIPVALUE LIMITED - 2001-10-08
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 266 - director → ME
    2020-12-01 ~ now
    IIF 141 - secretary → ME
  • 72
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-10 ~ now
    IIF 270 - director → ME
    2020-12-01 ~ now
    IIF 171 - secretary → ME
  • 73
    Clarksons Platou, Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 150 - secretary → ME
  • 74
    CLARKSONS PLATOU (OFFSHORE) LIMITED - 2015-06-12
    Clarksons Platou, Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 164 - secretary → ME
  • 75
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    498,507 GBP2022-11-01 ~ 2023-10-31
    Officer
    2024-02-05 ~ now
    IIF 168 - secretary → ME
Ceased 123
  • 1
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-16 ~ 2019-12-31
    IIF 108 - secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-05-21 ~ 2019-12-31
    IIF 132 - secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-06-05 ~ 2019-12-31
    IIF 115 - secretary → ME
  • 4
    SQUAREFIN 259 LIMITED - 1988-06-30
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 82 - secretary → ME
  • 5
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2012-06-21 ~ 2019-12-31
    IIF 122 - secretary → ME
  • 6
    MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    1997-03-26 ~ 2000-02-25
    IIF 77 - secretary → ME
  • 7
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    1997-06-15 ~ 2000-02-25
    IIF 72 - secretary → ME
  • 8
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Officer
    1997-06-15 ~ 2000-02-25
    IIF 70 - secretary → ME
  • 9
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Corporate (4 parents, 12 offsprings)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 80 - secretary → ME
  • 10
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 236 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 105 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 54 - secretary → ME
  • 11
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents)
    Officer
    2013-12-11 ~ 2019-12-09
    IIF 124 - secretary → ME
    2006-06-02 ~ 2007-11-27
    IIF 21 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2019-12-31
    IIF 134 - secretary → ME
  • 13
    The Eastcliff Garage, 23 Manor Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    -230,026 GBP2024-03-31
    Officer
    ~ 1995-12-12
    IIF 89 - secretary → ME
  • 14
    SAGECOVE LIMITED - 1989-09-22
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1993-10-22
    IIF 90 - secretary → ME
  • 15
    PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
    STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
    30 Leicester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-22
    IIF 88 - secretary → ME
  • 16
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 123 - secretary → ME
  • 17
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 96 - secretary → ME
  • 18
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2016-09-01
    IIF 263 - director → ME
  • 19
    NEX DATA SERVICES LIMITED - 2020-01-31
    ICAP GLOBAL INFORMATION SERVICES LIMITED - 2016-12-30
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents)
    Officer
    2015-12-14 ~ 2019-12-31
    IIF 120 - secretary → ME
  • 20
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2000-08-10 ~ 2005-12-31
    IIF 16 - secretary → ME
  • 21
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2000-08-10 ~ 2005-12-31
    IIF 12 - secretary → ME
  • 22
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents)
    Officer
    2006-06-29 ~ 2019-12-31
    IIF 24 - secretary → ME
  • 23
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2015-10-21
    IIF 244 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 116 - secretary → ME
    2006-06-05 ~ 2011-10-05
    IIF 61 - secretary → ME
  • 24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2019-12-31
    IIF 187 - secretary → ME
  • 25
    EBS GROUP LIMITED - 2004-06-09
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2008-01-24 ~ 2019-08-07
    IIF 239 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 130 - secretary → ME
    2006-06-29 ~ 2011-10-05
    IIF 37 - secretary → ME
  • 26
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ 2011-10-05
    IIF 29 - secretary → ME
  • 27
    24 Chiswell Street, London, England
    Dissolved corporate
    Officer
    2018-03-15 ~ 2019-10-03
    IIF 106 - secretary → ME
  • 28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ 2011-01-21
    IIF 224 - director → ME
  • 29
    CHANNEL THREE LIMITED - 2004-03-08
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 73 - secretary → ME
  • 30
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 38 - secretary → ME
  • 31
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ 2016-09-01
    IIF 209 - director → ME
    2006-01-09 ~ 2007-01-23
    IIF 66 - director → ME
    2006-06-02 ~ 2008-09-18
    IIF 36 - secretary → ME
  • 32
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 262 - director → ME
    2006-06-02 ~ 2007-03-27
    IIF 17 - secretary → ME
  • 33
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 219 - director → ME
    2014-03-20 ~ 2016-09-01
    IIF 98 - secretary → ME
    2006-06-02 ~ 2011-10-05
    IIF 30 - secretary → ME
  • 34
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 27 - secretary → ME
  • 35
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2007-05-22
    IIF 104 - secretary → ME
  • 36
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-02 ~ 2007-07-25
    IIF 14 - secretary → ME
  • 37
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-06-02 ~ 2007-07-25
    IIF 13 - secretary → ME
  • 38
    MTL MEDICAL SERVICES LIMITED - 2002-11-08
    FAREWAY MANAGEMENT SERVICES LIMITED. - 2000-10-25
    MODERNVALID LIMITED - 1988-03-15
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 83 - secretary → ME
  • 39
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-08-20
    BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-23 ~ 1996-08-31
    IIF 79 - secretary → ME
  • 40
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
    CABLE TELEVISION NEWS LIMITED - 1999-03-24
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 84 - secretary → ME
  • 41
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    1 Stephen Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 191 - secretary → ME
  • 42
    LITTLE POND TELEVISION LIMITED - 2002-05-31
    THE PEOPLE CHANNEL LIMITED - 1999-08-10
    SPINFLEX UK LIMITED - 1994-01-14
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-31 ~ 1996-08-31
    IIF 93 - secretary → ME
  • 43
    Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, London
    Corporate (2 parents)
    Officer
    1992-09-30 ~ 1995-09-14
    IIF 195 - secretary → ME
  • 44
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2017-07-05 ~ 2019-11-12
    IIF 232 - director → ME
    2008-09-18 ~ 2016-10-26
    IIF 204 - director → ME
    2006-01-09 ~ 2007-01-23
    IIF 68 - director → ME
    2006-06-02 ~ 2008-09-18
    IIF 48 - secretary → ME
  • 45
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 233 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 125 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 46 - secretary → ME
  • 46
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 207 - director → ME
    2006-01-09 ~ 2011-10-05
    IIF 32 - secretary → ME
  • 47
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 243 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 113 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 59 - secretary → ME
  • 48
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 60 - secretary → ME
  • 49
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 218 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 41 - secretary → ME
  • 50
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 47 - secretary → ME
  • 51
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 211 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 44 - secretary → ME
  • 52
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 2 - secretary → ME
  • 53
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 199 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 43 - secretary → ME
  • 54
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 216 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 39 - secretary → ME
  • 55
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2007-01-23
    IIF 67 - director → ME
    2006-06-02 ~ 2008-09-18
    IIF 58 - secretary → ME
  • 56
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Corporate (3 parents, 31 offsprings)
    Officer
    ~ 1993-10-22
    IIF 91 - secretary → ME
  • 57
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-08-02 ~ 2005-12-31
    IIF 19 - secretary → ME
  • 58
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (3 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 242 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 117 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 51 - secretary → ME
  • 59
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 240 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 128 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 49 - secretary → ME
  • 60
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,822,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-06-02 ~ 2006-07-21
    IIF 103 - secretary → ME
  • 61
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 4 - secretary → ME
  • 62
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-18 ~ 2019-08-21
    IIF 238 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 118 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 56 - secretary → ME
  • 63
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2007-01-23
    IIF 69 - director → ME
    2006-06-02 ~ 2008-09-18
    IIF 53 - secretary → ME
  • 64
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 217 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 45 - secretary → ME
  • 65
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 11 - secretary → ME
  • 66
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 3 - secretary → ME
  • 67
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-12 ~ 2016-09-01
    IIF 133 - secretary → ME
  • 68
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 5 - secretary → ME
  • 69
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 215 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 35 - secretary → ME
  • 70
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ 2016-09-01
    IIF 210 - director → ME
    2008-09-10 ~ 2011-10-05
    IIF 33 - secretary → ME
  • 71
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-02-15 ~ 2016-09-01
    IIF 200 - director → ME
    2008-02-15 ~ 2016-09-01
    IIF 40 - secretary → ME
  • 72
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2016-09-01
    IIF 202 - director → ME
    2008-09-10 ~ 2011-10-05
    IIF 31 - secretary → ME
  • 73
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-09-01
    IIF 100 - secretary → ME
  • 74
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 52 - secretary → ME
  • 75
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2016-09-23
    IIF 201 - director → ME
    2014-02-24 ~ 2016-09-23
    IIF 97 - secretary → ME
    2006-06-02 ~ 2011-09-02
    IIF 42 - secretary → ME
  • 76
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2006-08-10
    IIF 15 - secretary → ME
  • 77
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2016-09-01
    IIF 246 - director → ME
    2006-07-26 ~ 2011-10-05
    IIF 63 - secretary → ME
  • 78
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2016-09-01
    IIF 247 - director → ME
    2006-07-26 ~ 2011-10-05
    IIF 62 - secretary → ME
  • 79
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2006-06-23 ~ 2016-09-01
    IIF 223 - director → ME
    2006-06-23 ~ 2016-09-01
    IIF 10 - secretary → ME
  • 80
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2006-06-23 ~ 2016-09-01
    IIF 222 - director → ME
    2006-06-23 ~ 2016-09-01
    IIF 9 - secretary → ME
  • 81
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2008-03-13
    IIF 64 - secretary → ME
  • 82
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1992-09-30 ~ 1995-04-18
    IIF 92 - secretary → ME
  • 83
    INTERCAPITAL PLC - 2009-02-13
    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
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-01-09 ~ 2019-08-07
    IIF 234 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 127 - secretary → ME
    2006-01-09 ~ 2008-12-01
    IIF 57 - secretary → ME
  • 84
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 109 - secretary → ME
    2007-04-10 ~ 2007-08-01
    IIF 18 - secretary → ME
  • 85
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    SPEED 3188 LIMITED - 1993-01-26
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 131 - secretary → ME
  • 86
    ICAP SHIPPING LIMITED - 2017-03-17
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 119 - secretary → ME
  • 87
    Hadfield House, Hadfield Street, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-20 ~ 2000-10-09
    IIF 76 - secretary → ME
  • 88
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2004-01-12
    IIF 193 - secretary → ME
  • 89
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2004-01-12
    IIF 194 - secretary → ME
  • 90
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-10 ~ 2004-01-12
    IIF 192 - secretary → ME
  • 91
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 74 - secretary → ME
  • 92
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 126 - secretary → ME
  • 93
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-18 ~ 2016-10-26
    IIF 198 - director → ME
    2006-06-02 ~ 2009-09-18
    IIF 26 - secretary → ME
  • 94
    SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 87 - secretary → ME
  • 95
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 78 - secretary → ME
  • 96
    M T L (MANCHESTER) LIMITED - 1995-07-14
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 85 - secretary → ME
  • 97
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2000-02-25
    IIF 190 - secretary → ME
  • 98
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-26 ~ 2000-02-25
    IIF 81 - secretary → ME
  • 99
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 241 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 114 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 55 - secretary → ME
  • 100
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2014-06-17
    IIF 227 - director → ME
    2013-12-13 ~ 2019-12-31
    IIF 111 - secretary → ME
  • 101
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2008-09-10 ~ 2019-12-05
    IIF 237 - director → ME
    2014-02-24 ~ 2019-12-31
    IIF 110 - secretary → ME
    2008-09-10 ~ 2009-06-25
    IIF 50 - secretary → ME
  • 102
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 112 - secretary → ME
  • 103
    ICAP INTERNATIONAL INVESTMENTS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Officer
    2015-12-09 ~ 2019-12-31
    IIF 121 - secretary → ME
  • 104
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-01-09 ~ 2019-12-31
    IIF 22 - secretary → ME
  • 105
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2019-12-31
    IIF 189 - secretary → ME
  • 106
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2014-06-11 ~ 2019-12-31
    IIF 188 - secretary → ME
  • 107
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    FLIGHTSCREEN LIMITED - 2007-07-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (8 parents)
    Officer
    2016-03-15 ~ 2019-12-09
    IIF 129 - secretary → ME
  • 108
    INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED - 2017-03-17
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2016-01-19 ~ 2019-12-02
    IIF 235 - director → ME
    2016-01-19 ~ 2019-12-31
    IIF 107 - secretary → ME
  • 109
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-08-06 ~ 2016-09-01
    IIF 7 - secretary → ME
  • 110
    WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
    OVAL (709) LIMITED - 1991-12-03
    30 Leicester Square, London
    Corporate (3 parents, 4 offsprings)
    Officer
    1991-07-16 ~ 1992-03-05
    IIF 196 - secretary → ME
  • 111
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-12-31 ~ 1996-01-30
    IIF 86 - secretary → ME
  • 112
    SELECTV LIMITED - 1981-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 75 - secretary → ME
  • 113
    LITTLE POND TELEVISION LIMITED - 2004-01-30
    1ST TELEVISION LIMITED - 2002-05-31
    SELECTV COMMUNICATIONS LIMITED - 2001-10-04
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 95 - secretary → ME
  • 114
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-04-07 ~ 2016-09-01
    IIF 34 - secretary → ME
  • 115
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-06-02 ~ 2006-09-11
    IIF 20 - secretary → ME
  • 116
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-06-11 ~ 2016-09-01
    IIF 135 - secretary → ME
  • 117
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2016-09-01
    IIF 197 - director → ME
    2006-06-02 ~ 2008-12-01
    IIF 28 - secretary → ME
  • 118
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 1 - secretary → ME
  • 119
    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
    Corporate (8 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 6 - secretary → ME
  • 120
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Officer
    2007-12-26 ~ 2019-12-31
    IIF 23 - secretary → ME
  • 121
    ALNERY NO.2249 LIMITED - 2002-06-20
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Officer
    2006-01-09 ~ 2019-12-31
    IIF 25 - secretary → ME
  • 122
    SELECTV INTERNATIONAL LIMITED - 2003-11-28
    RBCO 32 LIMITED - 1990-04-11
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 94 - secretary → ME
  • 123
    TAROT FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 71 - secretary → ME

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