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 Anthony
Kelly, Alan Anthony
Irish accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 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 companiesKelly, Alan
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 21 8, Larch Rise, Berkhamsted, HP4 3HP, United Kingdom
Kelly, Alan
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 25, High St, Bookham, Surrey, KT23 4AA, 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 1 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → 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 22 - Director → ME
- 3 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-06-13 ~ dissolvedIIF 20 - 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 18 - 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 19 - 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 15 - 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 16 - Director → ME - 3
ICAP EUROPE LIMITED
- nowINTERCAPITAL EUROPE LIMITED - 2004-05-21GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 1999-11-01EXCO MONEYBROKING UK LIMITED - 1999-02-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01GODSELL & COMPANY,LIMITED - 1988-01-01 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-10-18 ~ 2021-12-01IIF 9 - Director → ME - 4 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-09-03 ~ 2021-09-02IIF 11 - Director → ME
- 5 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-03-13 ~ 2021-09-02IIF 7 - 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 3 - Director → ME
- 7 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-146,601 GBP2019-12-31Officer 2020-07-31 ~ 2022-06-08IIF 4 - 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 13 - Director → ME - 9 Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, BermudaActive Corporate (6 parents)Officer 2020-04-17 ~ 2021-12-01IIF 5 - Director → ME
- 10REFAL 522 LIMITED - 1997-12-31 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-10-18 ~ 2021-12-01IIF 17 - Director → ME
- 11 Washington Plaza 42 Rue Washington, 75008, Paris, FranceActive Corporate (3 parents)Officer 2018-10-09 ~ 2021-06-30IIF 2 - Director → ME
- 12
TP ICAP BROKING LIMITED
- nowTULLETT PREBON (SECURITIES) LIMITED - 2022-04-29TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2019-10-18 ~ 2021-12-01IIF 8 - Director → ME - 13TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2019-10-18 ~ 2021-12-01IIF 6 - Director → ME
- 14
TP ICAP E&C LIMITED
- nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19 135 Bishopsgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-10-18 ~ 2021-12-01IIF 12 - Director → ME - 15
TP ICAP MARKETS LIMITED
- nowICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01GARBAN EUROPE LIMITED - 1998-10-01GUY BUTLER (EUROPE) LIMITED - 1991-06-01LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16TIDEWAY PACKING COMPANY LIMITED - 1968-03-27 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-10-18 ~ 2021-12-01IIF 14 - Director → ME - 16
TP ICAP MTF LIMITED
- nowICAP WCLK LIMITED - 2023-04-28GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21EXCO WCLK LIMITED - 1999-11-08WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04TRUSHELFCO (NO.732) LIMITED - 1984-11-16 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2019-10-21 ~ 2021-12-01IIF 10 - Director → ME
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