logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Binks, Thomas Anthony

    Related profiles found in government register
  • Binks, Thomas Anthony
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Binks, Thomas Anthony
    British banker born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

      IIF 13 IIF 14
  • Binks, Thomas Anthony
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Binks, Thomas Anthony
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Binks, Thomas Anthony
    British director inv manager born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

      IIF 34
  • Binks, Thomas Anthony
    British financial consultant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

      IIF 35
  • Binks, Thomas Anthony
    British investment manager born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

      IIF 36 IIF 37
  • Binks, Thomas Anthony
    British non exec director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA, England

      IIF 38
  • Binks, Thomas Anthony
    born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA, United Kingdom

      IIF 39
  • Binks, Thomas Anthony
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Kensington Gate, London, W8 5NA, United Kingdom

      IIF 40

    • 70, Gracechurch Street, 7th Floor, London, EC3V 0XL, England

      IIF 41

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 42

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 43
  • Binks, Thomas Anthony
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 44
  • Binks, Thomas Anthony
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 77 Cornhill, Cornhill, London, EC3V 3QQ, England

      IIF 45
  • Mr Thomas Anthony Binks
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, GU27 3LA, United Kingdom

      IIF 46
  • Binks, Tom Anthony
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

      IIF 47

    • International House, 50 Essex Street, London, WC2R 3JF, England

      IIF 48
  • Binks, Tom Anthony
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA, United Kingdom

      IIF 49

    • 70, Gracechurch Street, 7th Floor, London, EC3V 0XL, England

      IIF 50
  • Binks, Tom Anthony
    British consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 50 Liverpool Street, Liverpool Street, London, EC2M 7PY, England

      IIF 51
  • Binks, Tom Anthony
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

      IIF 52 IIF 53
  • Binks, Tom Anthony
    British financial consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gracechurch Street, 7th Floor, London, EC3V 0XL, England

      IIF 54
  • Mr Thomas Anthony Binks
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Kensington Gate, London, W8 5NA, United Kingdom

      IIF 55

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 56
  • Binks, Thomas Anthony

    Registered addresses and corresponding companies

    • Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 52
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED
    - 2020-04-15 04309969
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
    - 2016-12-30 04309969
    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
    Active Corporate (50 parents)
    Officer
    2016-04-01 ~ 2020-03-11
    IIF 45 - Director → ME
  • 2
    ARTEON PLC - now
    TURFTRAX PLC
    - 2009-07-10 06414868 05306695... (more)
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-07 ~ 2009-01-22
    IIF 36 - Director → ME
  • 3
    BINKS 22 LIMITED
    13949162
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-03-13
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 4
    BINKS AND BINKS LIMITED
    06535401
    13 Kensington Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    BINKS AND BINKS MANAGEMENT SERVICES LIMITED
    06862081
    Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BINKS INVESTMENT PARTNERS LIMITED
    09675064
    Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 49 - Director → ME
  • 7
    BLACKPEAK CAPITAL LLP
    OC365959
    The Old School House, Moorhouse Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-27 ~ 2013-07-27
    IIF 39 - LLP Designated Member → ME
  • 8
    BOTIGA HOLDINGS LIMITED
    06279611
    Nat West Bank Chambers, 55 Station Road, New Milton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1992-07-09 ~ 1994-08-01
    IIF 14 - Director → ME
  • 10
    CI MARKETS LIMITED
    04173096
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 11 - Director → ME
  • 11
    CITY INDEX MARKET MAKERS LIMITED
    - now 01763101
    REFCO MARKET MAKERS LIMITED - 1994-06-07
    SETTLEMORE LIMITED - 1984-02-16
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-29 ~ 2009-02-23
    IIF 4 - Director → ME
  • 12
    CITY INDEX RACING LIMITED
    - now 02187599
    DATAPAY LIMITED - 1988-03-07
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 2 - Director → ME
  • 13
    CITY INDEX SPORTS BARS LIMITED
    03004259
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 8 - Director → ME
  • 14
    CITY MARKETS LIMITED
    - now 04150211
    IPGL LIMITED - 2005-01-13
    CITY MARKETS LIMITED - 2004-10-22
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 10 - Director → ME
  • 15
    DELTA CAPITA CONSULTING LIMITED - now
    JDX CONSULTING LIMITED
    - 2026-03-25 07187465 16981306
    INTERCEDE 2344 LIMITED - 2010-03-25
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-12-03 ~ 2018-05-16
    IIF 12 - Director → ME
  • 16
    EBIX EUROPE LIMITED - now
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED
    - 2011-12-02 03909745 07783846
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-03 ~ 2008-12-18
    IIF 37 - Director → ME
  • 17
    FINANCE INDEX LIMITED
    03283126
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2009-02-23
    IIF 7 - Director → ME
  • 18
    FINTRU LIMITED
    08815659
    Warnford Court, 29 Throgmorton Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2015-02-23
    IIF 51 - Director → ME
  • 19
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2006-05-04 ~ 2008-12-16
    IIF 18 - Director → ME
  • 20
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2008-12-16
    IIF 23 - Director → ME
    2005-12-12 ~ 2006-11-24
    IIF 34 - Director → ME
  • 21
    GHX STYLE LIMITED
    11622850
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-15 ~ 2021-05-05
    IIF 24 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-03-05
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 22
    GLOBAL RESEARCH AND CONSULTING LIMITED
    - now 03421010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2015-09-08
    SPENSWIFT LIMITED - 1997-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-01 ~ 2012-11-28
    IIF 35 - Director → ME
  • 23
    HUGHUB LIMITED
    08813657
    Insolvency (Case 1) In administration
    Administration started on 2024-04-03 during the appointment or period of control
    Administration ended on 2025-03-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2016-08-01 ~ now
    IIF 43 - Director → ME
  • 24
    IFX GROUP LIMITED
    - now 00853270 04415188
    IFX GROUP PLC
    - 2006-12-18 00853270 04415188
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2008-12-16
    IIF 16 - Director → ME
  • 25
    INTERCAPITAL CLEARING LIMITED
    03104640
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-02 ~ 2009-01-22
    IIF 19 - Director → ME
  • 26
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 39 offsprings)
    Officer
    2005-11-07 ~ 2009-01-22
    IIF 6 - Director → ME
  • 27
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-12-13 ~ 2008-12-17
    IIF 21 - Director → ME
  • 28
    IPGL NO.11 LTD - now
    INTERCAPITAL DEBT TRADING LIMITED
    - 2018-12-19 02524218
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-08-30 ~ 2009-01-22
    IIF 28 - Director → ME
  • 29
    IPGL NO.3 LTD - now
    IPGL INSURANCE SERVICES LIMITED
    - 2018-12-19 03783810
    EXELERATE LIMITED
    - 2006-10-02 03783810
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (16 parents)
    Officer
    2006-09-29 ~ 2009-01-22
    IIF 20 - Director → ME
  • 30
    IPGL NO.4 LTD - now
    IPGL OVERSEAS LTD.
    - 2018-12-19 06315700
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-07-17 ~ 2009-01-22
    IIF 9 - Director → ME
  • 31
    IPGL NO.5 LTD - now
    IPGL VENTURES LTD
    - 2018-12-19 06116842
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-02-20 ~ 2009-01-22
    IIF 30 - Director → ME
  • 32
    IPGL NO.8 LTD - now
    IPGL PROPERTY FUNDS LIMITED
    - 2018-12-19 02950065
    INTERCAPITAL DERIVATIVES SERVICES LIMITED
    - 2008-10-03 02950065
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-01-22
    IIF 29 - Director → ME
  • 33
    IPGL NO.9 LTD - now
    IPGL FUND INVESTMENTS LIMITED
    - 2018-12-19 06031808
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-12-18 ~ 2009-01-22
    IIF 22 - Director → ME
  • 34
    J.P. MORGAN EUROPE LIMITED - now
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED
    - 1996-07-15 00938937
    MANUFACTURERS HANOVER LIMITED
    - 1992-06-19 00938937
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Officer
    1992-06-18 ~ 1994-08-01
    IIF 1 - Director → ME
  • 35
    JDX FINTECH SOLUTIONS LIMITED
    - now 09403980
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-12-10 ~ 2021-04-06
    IIF 54 - Director → ME
  • 36
    JDX HOLDINGS LIMITED
    - now 09649734
    JDX NEWCO LIMITED - 2015-06-29
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2021-04-06
    IIF 41 - Director → ME
  • 37
    JDX INSERVE LIMITED
    09672416
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-07-10 ~ 2021-04-06
    IIF 50 - Director → ME
  • 38
    JDX QUANT LIMITED
    08415287
    C/o Jonathan Davies, 17 St. Helen's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 39
    JTB RESEARCH LIMITED
    07215273
    Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 33 - Director → ME
    2010-04-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    OXYGEN HOLDINGS PLC
    05167938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-28
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-20 ~ 2015-07-15
    IIF 26 - Director → ME
  • 41
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2016-02-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-20 ~ 2015-07-15
    IIF 25 - Director → ME
  • 42
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2008-09-15
    IIF 52 - Director → ME
  • 43
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED
    - 2011-10-03 03053842
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2009-01-22
    IIF 15 - Director → ME
  • 44
    QA MEDIA LTD
    - now 09369820
    RADIO FINANCIAL MEDIA LTD - 2015-09-10
    International House, 50 Essex Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ now
    IIF 48 - Director → ME
  • 45
    REFINITIV TRANSACTION SERVICES LIMITED - now
    REUTERS TRANSACTION SERVICES LIMITED
    - 2019-03-29 02089076
    REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
    BLAXMILL (FIVE) LIMITED - 1990-01-15
    FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (78 parents)
    Officer
    2003-02-14 ~ 2005-04-18
    IIF 27 - Director → ME
  • 46
    RISKBLOCS LTD
    15033314
    101 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-05 ~ 2025-06-30
    IIF 44 - Director → ME
  • 47
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2007-09-20 ~ 2012-07-17
    IIF 53 - Director → ME
  • 48
    SIRAI MANAGEMENT LTD - now
    IPGL TRADING LTD
    - 2011-03-22 06116831
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-02-20 ~ 2009-01-22
    IIF 31 - Director → ME
  • 49
    SPORTSLINE LIMITED
    03709620
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-31 ~ 2009-02-23
    IIF 3 - Director → ME
  • 50
    SPREADBET LIMITED
    - now 03206466
    STOCKLONG LIMITED - 1996-07-31
    Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-11-08 ~ 2009-01-22
    IIF 17 - Director → ME
  • 51
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2020-03-16
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1995-07-14 ~ 1996-02-02
    IIF 13 - Director → ME
  • 52
    THE MONEY GAMING CORPORATION LIMITED
    05218851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25
    Dissolved on 2012-03-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-01 ~ 2009-01-08
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.