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

Clarke, David Graham

    Related profiles found in government register
  • Clarke, David Graham
    British

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 3 Woodside Road, New Malden, Surrey, KT3 3AH

      IIF 7 IIF 8
  • Clarke, David Graham
    British cfo born in July 1960

    Registered addresses and corresponding companies

    • Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, Uk

      IIF 9
  • Clarke, David Graham
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chief admin officer born in July 1960

    Registered addresses and corresponding companies

    • 3 Woodside Road, New Malden, Surrey, KT3 3AH

      IIF 15
  • Clarke, David Graham
    British chief administrative officer born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chief financial officer born in July 1960

    Registered addresses and corresponding companies

    • Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, Uk

      IIF 19
  • Clarke, David Graham
    British director born in July 1960

    Registered addresses and corresponding companies
  • Clarke, David Graham
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LQ

      IIF 23 IIF 24

    • 3, Finsbury Avenue, 5th Floor, London, EC2M 2PA, England

      IIF 25
  • Clarke, David Graham
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Broadwick Street, London, W1F 0DE, England

      IIF 26

    • 25, Canada Square, London, E14 5LQ

      IIF 27 IIF 28 IIF 29

    • 25 Level 27, Canada Square, London, E14 5LQ

      IIF 31

    • Level 27/25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 32

    • Colley House, Buckland Road, Reigate, Surrey, RH2 9JP, England

      IIF 33
  • Clarke, David Graham
    British finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whittaker House, Whittaker Avenue, Richmond, Surrey, TW9 1EH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    COPPER FINANCIAL (UK) LIMITED - 2018-11-05
    17 Broadwick Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 26 - director → ME
Ceased 28
  • 1
    PAYPAL (EUROPE) LTD - 2021-09-02
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2013-03-22
    IIF 9 - director → ME
  • 2
    PAYPAL (UK) LIMITED - 2021-09-17
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2007-07-02 ~ 2013-03-22
    IIF 19 - director → ME
  • 3
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 1998-08-10
    IIF 16 - director → ME
  • 4
    SPANWORLD LIMITED - 1996-09-16
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-02 ~ 2002-09-23
    IIF 20 - director → ME
  • 5
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    110 Bishopsgate 4th Floor, London, England
    Corporate (5 parents)
    Officer
    1996-07-01 ~ 1998-08-10
    IIF 17 - director → ME
  • 6
    CARDENA - 1996-12-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-11-13 ~ 1998-08-10
    IIF 18 - director → ME
  • 7
    DECM HOLD LIMITED - 2000-04-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-01-02 ~ 1998-08-10
    IIF 15 - director → ME
  • 8
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2015-08-10
    IIF 32 - director → ME
  • 9
    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
    ~ 1994-10-17
    IIF 3 - secretary → ME
  • 10
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-10-17
    IIF 10 - director → ME
    ~ 1993-01-04
    IIF 2 - secretary → ME
  • 11
    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
    ~ 1994-10-17
    IIF 13 - director → ME
    ~ 1994-10-17
    IIF 1 - secretary → ME
  • 12
    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
    ~ 1994-10-17
    IIF 6 - secretary → ME
  • 13
    E-CONTENT LIMITED - 2000-03-08
    INTERLEAF U.K. LIMITED - 2000-01-12
    BONDKIT LIMITED - 1984-12-21
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,132,571 GBP2015-12-31
    Officer
    2001-07-27 ~ 2002-09-23
    IIF 21 - director → ME
  • 14
    2 Gresham Street, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 29 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 28 - director → ME
  • 16
    VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    14-18 Finsbury Square, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,258,820 GBP2016-12-31
    Officer
    2020-04-03 ~ 2021-03-08
    IIF 25 - director → ME
  • 17
    5 New Street Square, London
    Corporate (3 parents)
    Officer
    2008-09-30 ~ 2013-03-22
    IIF 34 - member-of-an-administrative-organ → ME
  • 18
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2016-06-20
    IIF 30 - director → ME
  • 19
    MONKEYGLEN LIMITED - 2013-08-13
    2 Gresham Street, 1st Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2015-08-10
    IIF 31 - director → ME
  • 20
    SKRILL LIMITED - 2013-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 27 - director → ME
  • 21
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-08-10
    IIF 24 - director → ME
  • 22
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2014-11-07 ~ 2015-10-12
    IIF 23 - director → ME
  • 23
    ITD CAPITAL MARKETS LIMITED - 2004-10-01
    CANTOR FITZGERALD (ITALY) LIMITED - 2002-09-02
    GERTLEIGH LIMITED - 1997-04-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-08-10
    IIF 22 - director → ME
  • 24
    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
    Corporate (8 parents)
    Officer
    1995-08-23 ~ 1996-03-19
    IIF 11 - director → ME
    1995-02-09 ~ 1996-03-19
    IIF 8 - secretary → ME
  • 25
    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
    1993-12-06 ~ 1994-10-17
    IIF 4 - secretary → ME
  • 26
    LIBERTY BROKERAGE LIMITED - 2002-11-19
    HAILER ENTERPRISES LIMITED - 1992-07-03
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-28 ~ 1996-03-19
    IIF 12 - director → ME
    1995-02-09 ~ 1996-03-19
    IIF 7 - secretary → ME
  • 27
    LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
    LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
    LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
    BORNDELL LIMITED - 1993-03-19
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-02-28 ~ 1996-03-19
    IIF 14 - director → ME
    1995-02-09 ~ 1996-03-19
    IIF 5 - secretary → ME
  • 28
    Deans Lane, Walton On The Hill, Surrey
    Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2019-01-26 ~ 2025-01-25
    IIF 33 - director → ME

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