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
Mr Gareth David Roblin
Mr Gareth David Roblin
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
Roblin, Gareth David
British born in June 1960Resident in England
Registered addresses and corresponding companiesRoblin, Gareth David
British chartered accountant born in June 1960Resident in England
Registered addresses and corresponding companiesRoblin, Gareth David
British company director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 10 The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
Roblin, Gareth David
British finance director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 11 The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
Roblin, Gareth David
British retired born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 12 145, Meadowcroft, Aylesbury, Buckinghamshire, HP19 9HH, England
Roblin, Gareth David
born in June 1960Resident in England
Registered addresses and corresponding companiesRoblin, Gareth David
British chartered accountant born in June 1960Registered addresses and corresponding companiesRoblin, Gareth David
British chartered accountantRegistered addresses and corresponding companiesRoblin, Gareth David
British company secretaryRegistered addresses and corresponding companies
IIF 35 8 Wood Vale, London, N10 3DP
Roblin, Gareth David
British directorRegistered addresses and corresponding companies
IIF 36 The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer
2013-02-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2MINERVA FM SOLUTIONS LIMITED - 2021-08-13MINERVA ACD SOLUTIONS LIMITED - 2020-10-26 27-29 Townfield Street, Chelmsford, Essex, EnglandActive Corporate (5 parents)Equity (Company account)141,617 GBP2024-04-30Officer 2020-10-23 ~ nowIIF 2 - Director → ME
- 3 18 Sycamore House 5 Langdon Park, Teddington, EnglandActive Corporate (3 parents)Equity (Company account)5,100 GBP2024-03-31Officer 2014-10-30 ~ nowIIF 3 - Director → ME
Ceased
25
- 1 145 Meadowcroft, Aylesbury, BuckinghamshireActive Corporate (7 parents)Officer 2014-03-18 ~ 2016-11-17IIF 9 - Director → ME
- 2 145 Meadowcroft, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2015-11-12 ~ 2016-11-17IIF 12 - Director → ME
- 3
BROKERTEC EUROPE LIMITED
- nowICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13T & M SECURITIES LIMITED - 2008-01-23ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents)Officer 1999-11-15 ~ 2000-08-11IIF 23 - Director → ME - 4VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28VIRTUE BROADCASTING LIMITED - 2002-11-27VIRTUE INTERACTIVE LIMITED - 2000-02-23INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11 5th Floor 40 Strand, London, United KingdomActive Corporate (3 parents)Officer 2002-06-25 ~ 2002-11-26IIF 7 - Director → ME 2002-06-25 ~ 2002-11-26IIF 34 - Secretary → ME
- 5
EXCO NOMINEES LIMITED
- nowSERVESHEAR LIMITED - 1986-10-28 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 1999-11-17 ~ 2000-08-11IIF 15 - Director → ME - 6
EXOTIX LIMITED
- nowMERLEWAYS LIMITED - 1986-10-17EXCO CAPITAL MARKETS LIMITED - 1988-09-28EXCO DERIVATIVES UK LIMITED - 1996-10-01GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04EXCO SECURITIES UK LIMITED - 1999-11-01 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 1999-11-15 ~ 2000-04-05IIF 27 - Director → ME 1995-03-01 ~ 1999-08-24IIF 21 - Director → ME - 7MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01MAI BROKING SERVICES LIMITED - 1988-12-01BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 1999-11-15 ~ 2000-08-11IIF 17 - Director → ME
- 8HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31HARLOW MEYER SAVAGE LIMITED - 1985-12-04HARLOW BUTLER RESOURCES LIMITED - 1998-10-09BHU (NO. 4) LIMITED - 1995-09-06 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 1999-11-15 ~ 2000-08-11IIF 18 - Director → ME
- 9
GARBAN INTERNATIONAL
- nowEVERMULL LIMITED - 1985-07-26GARBAN SECURITIES LIMITED - 1989-09-29GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2000-01-24 ~ 2000-08-11IIF 25 - Director → ME - 10GRASPWORTH LIMITED - 1999-06-10GARBAN (DORMANT 123) LIMITED - 2000-03-01GARBAN INTERCAPITAL LIMITED - 1999-09-09 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2000-03-01 ~ 2000-08-11IIF 26 - Director → ME
- 11GODSELL HOLDINGS LIMITED - 1991-01-02DIKAPPA (NUMBER 154) LIMITED - 1980-01-14 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (3 parents)Officer 1995-01-30 ~ 1999-06-10IIF 16 - Director → ME
- 12ALICE HOFFMANN HOMES LIMITED - 1998-02-04HOFFMANN DE VISME FOUNDATION - 2004-06-22 120 Cockfosters Road, Barnet, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-03-31Officer 1997-11-05 ~ 2002-05-31IIF 10 - Director → ME
- 13
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 1999-11-15 ~ 2000-08-11IIF 20 - Director → ME - 14
ICAP EUROPE LIMITED
- nowGARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 1999-11-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04INTERCAPITAL EUROPE LIMITED - 2004-05-21EXCO MONEYBROKING UK LIMITED - 1999-02-01GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01GODSELL & COMPANY,LIMITED - 1988-01-01 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 1995-01-30 ~ 1999-06-10IIF 30 - Director → ME 1999-11-15 ~ 2000-08-11IIF 22 - Director → ME - 15ICAP HYDE DERIVATIVES LIMITED - 2008-07-31GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08ICAP HYDE LIMITED - 2007-05-03ALPHA BROKERS (METALS) LIMITED - 1999-11-26ICAP METALS LIMITED - 2005-01-10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-02-01 ~ 2000-08-11IIF 29 - Director → ME
- 16AVOCA CAPITAL MANAGEMENT LLP - 2014-09-24 C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United KingdomLiquidation Corporate (4 parents)Officer 2011-11-29 ~ 2013-02-01IIF 14 - LLP Member → ME
- 17 2 Savoy Court, LondonActive Corporate (29 parents)Officer 2010-07-08 ~ 2013-03-31IIF 13 - LLP Member → ME
- 18RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08LAW 754 LIMITED - 1996-09-30 2 Savoy Court, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-03-24 ~ 2010-07-07IIF 4 - Director → ME
- 19
PRE-EMPTION LIMITED
- nowLAW 2160 LIMITED - 2000-06-05 Carmelite 50 Victoria Embankment, LondonDissolved Corporate (1 parent)Officer 2000-07-17 ~ 2002-11-26IIF 11 - Director → ME - 20 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)Equity (Company account)-5,399,097 GBP2017-03-31Officer 2002-10-02 ~ 2002-11-26IIF 36 - Secretary → ME
- 21GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01FLUXINSTANT LIMITED - 1988-02-18ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 1999-11-15 ~ 2000-08-11IIF 31 - Director → ME 1995-01-30 ~ 1999-08-20IIF 28 - Director → ME
- 22
TP ICAP MARKETS LIMITED
- nowTIDEWAY PACKING COMPANY LIMITED - 1968-03-27GARBAN EUROPE LIMITED - 1998-10-01GARBAN SECURITIES LIMITED - 1999-11-01ICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21GUY BUTLER (EUROPE) LIMITED - 1991-06-01GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16 135 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 1999-11-15 ~ 2000-08-11IIF 24 - Director → ME - 23
TP ICAP MTF LIMITED
- nowWILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04ICAP WCLK LIMITED - 2023-04-28TRUSHELFCO (NO.732) LIMITED - 1984-11-16EXCO WCLK LIMITED - 1999-11-08GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21 135 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 1999-11-15 ~ 2000-08-11IIF 19 - Director → ME 1996-01-24 ~ 1996-11-11IIF 35 - Secretary → ME - 24STREAMWAY NETCASTING LIMITED - 2002-11-27 C/o World Television, 18 King William Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-07-29 ~ 2002-11-26IIF 6 - Director → ME 2002-07-29 ~ 2002-11-26IIF 33 - Secretary → ME
- 25TORNADO VIRTUE PLC - 2002-12-20VIRTUE BROADCASTING PLC - 2004-10-19TORNADO GROUP PLC - 2002-06-25 24 Conduit Place, LondonDissolved Corporate (3 parents)Officer 2000-07-17 ~ 2002-11-26IIF 8 - Director → ME 2000-07-17 ~ 2002-11-26IIF 32 - Secretary → ME
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