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

Moore, Colette Tamar

    Related profiles found in government register
  • Moore, Colette Tamar
    British

    Registered addresses and corresponding companies
    • Radway Road, Britannia Trade Park, Stratton St Margaret, Swindon, Wiltshire, SN3 4FH

      IIF 1
  • Moore, Colette Tamar
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Timbers, Coronation Road, Littlewick Green, Maidenhead, Windsor And Maidenhead, SL6 3RA, United Kingdom

      IIF 2
    • Radway Road Britannia Trade Park, Stratton St Margaret, Swindon, Wiltshire, SN3 4FH, England

      IIF 3
  • Moore, Colette Tamar Zakarian
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Colette Tamar Zakarian
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (53 parents)
    Officer
    2026-05-07 ~ now
    IIF 17 - Director → ME
  • 2
    ICAP EUROPE LIMITED
    - now 00170463
    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
    Active Corporate (60 parents)
    Officer
    2026-05-07 ~ now
    IIF 4 - Director → ME
  • 3
    ICAP HOLDINGS (UK) LIMITED
    06505346
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 14 - Director → ME
  • 4
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 11 - Director → ME
  • 5
    LCM EUROPE LIMITED
    04660991
    135 Bishopsgate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 19 - Director → ME
  • 6
    LIQUIDNET EUROPE LIMITED
    04232799
    135 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2026-05-14 ~ now
    IIF 8 - Director → ME
  • 7
    P V M OIL FUTURES LTD
    - now 02829935
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    135 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    2026-05-07 ~ now
    IIF 15 - Director → ME
  • 8
    T. & S. (HOLDINGS) LIMITED
    01931796
    Bourton End House, Bourton, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 9
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Active Corporate (33 parents)
    Officer
    2026-05-07 ~ now
    IIF 6 - Director → ME
  • 10
    TP ICAP BROKING LIMITED
    - now 02670499
    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
    Active Corporate (100 parents)
    Officer
    2026-05-14 ~ now
    IIF 16 - Director → ME
  • 11
    TP ICAP COMMODITIES LIMITED
    - now 02533369
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Active Corporate (85 parents)
    Officer
    2026-05-07 ~ now
    IIF 18 - Director → ME
  • 12
    TP ICAP E&C LIMITED
    - now 00966604
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (119 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    IIF 5 - Director → ME
  • 13
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 34 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 9 - Director → ME
  • 14
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2026-05-14 ~ now
    IIF 12 - Director → ME
  • 15
    TP ICAP MANAGEMENT SERVICES LIMITED
    - now 02189561
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    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
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 13 - Director → ME
  • 16
    TP ICAP MARKETS LIMITED
    - now 00500777
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    IIF 10 - Director → ME
  • 17
    TP ICAP MTF LIMITED
    - now 01852009
    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
    Active Corporate (58 parents)
    Officer
    2026-05-14 ~ now
    IIF 7 - Director → ME
  • 18
    W J WHITE CONTRACT FURNITURE LTD
    11063471
    Insolvency (Case 1) In administration
    Administration started on 2018-11-02 during the appointment or period of control
    Administration ended on 2019-10-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-21 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 20 - Director → ME
  • 19
    W J WHITE LIMITED
    - now 00483647
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1992-09-30
    Date of completion or termination of CVA on 1993-07-07
    Insolvency (Case 2) In administration
    Administration started on 2017-12-18 during the appointment or period of control
    Administration ended on 2018-12-04 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-04 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    W.J.WHITE(OLD TOWN)LIMITED - 1985-09-16
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (8 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 2 - Director → ME
    2009-05-01 ~ dissolved
    IIF 1 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.