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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.

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

Hunter, Nichola Jane

    Related profiles found in government register
  • Hunter, Nichola Jane
    British born in June 1973

    Resident in United Kindgdom

    Registered addresses and corresponding companies
  • Hunter, Nichola Jane
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 135, Bishopsgate, London, EC2M 3TP, England

      IIF 9 IIF 10
  • Hunter, Nichola Jane
    British born in June 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    EBS DEALING RESOURCES INTERNATIONAL LIMITED
    - now 02669861
    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
    Active Corporate (44 parents)
    Officer
    2011-07-28 ~ 2014-07-09
    IIF 4 - Director → ME
  • 2
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2013-01-30 ~ 2014-07-09
    IIF 2 - Director → ME
  • 3
    GLOBAL RESEARCH AND CONSULTING LIMITED
    - now 03421010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-09-08
    SPENSWIFT LIMITED - 1997-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-28 ~ 2014-07-09
    IIF 8 - Director → ME
  • 4
    ICAP GLOBAL DERIVATIVES LIMITED - now
    ICAP ELECTRONIC BROKING LIMITED
    - 2014-01-08 03635229
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2011-09-12 ~ 2014-01-07
    IIF 1 - Director → ME
  • 5
    ISWAP EURO B.V.
    FC035774
    Vijzelstraat 68, Amsterdam, 1017hl, Netherlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 9 - Director → ME
  • 6
    ISWAP LIMITED
    - now 07282059
    ICAP (NO.1) LIMITED - 2011-01-14
    135 Bishopsgate, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-02-07 ~ now
    IIF 10 - Director → ME
  • 7
    S J HUNTER (ASSOCIATES) LTD
    10249677
    80 Victoria Road, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ 2017-12-18
    IIF 3 - Director → ME
  • 8
    TRADING CROSS CONNECTS HOLDINGS LIMITED
    06891516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2011-02-25 ~ 2014-07-09
    IIF 7 - Director → ME
    2009-04-29 ~ 2009-09-23
    IIF 11 - Director → ME
  • 9
    TRADING CROSS CONNECTS LIMITED
    06891488 06891513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-15 during the appointment or period of control
    Dissolved on 2014-05-27 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-29 ~ 2009-09-23
    IIF 13 - Director → ME
    2011-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 10
    TRADING CROSS CONNECTS UK LIMITED
    06891513 06891488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-15 during the appointment or period of control
    Dissolved on 2014-05-27 during the appointment or period of control
    Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-29 ~ 2009-09-23
    IIF 12 - Director → ME
    2011-02-25 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.