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.
Newman, Paul
Newman, Paul
British born in September 1956Resident in England
Registered addresses and corresponding companiesNewman, Paul
British chairman born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 3
Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER
Newman, Paul
British chairman icap energy born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 4 40, 3rd Floor, Gracechurch Street, London, EC3V 0BT, England
Newman, Paul
British company director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Lamb House, Church Street, London, W4 2PD
Newman, Paul
British director born in September 1956Resident in England
Registered addresses and corresponding companiesNewman, Paul
British director/commodities desk mana born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 22 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
Newman, Paul
British managing director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 23 12, St James's Square, London, SW1Y 4LB, England
Newman, Paul
British technician born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 24 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
Newman, Paul
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 110, Bishopsgate, London, EC2N 4AY, England
Mr Paul Newman
British born in September 1956Resident in England
Registered addresses and corresponding companies
- 1 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer
2014-08-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2 18 Courtnell Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Officer 2021-02-27 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Beaufort House, 15 St Botolph Street, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)13,457,000 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 25 - Director → ME
- 1OFEX PLC - 2006-10-23ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30DOZZER PLC - 2001-11-09PLUS STOCK EXCHANGE PLC - 2012-10-31NEX EXCHANGE LIMITED - 2020-04-15PLUS MARKETS PLC - 2011-02-07 63 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,406,000 GBP2022-12-31Officer 2017-11-09 ~ 2018-06-07IIF 16 - Director → ME
- 2
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 2007-11-27 ~ 2010-06-04IIF 12 - Director → ME - 3TICKETFAST LIMITED - 2008-01-31 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-07-13 ~ 2018-06-07IIF 19 - Director → ME 2008-01-15 ~ 2010-06-04IIF 13 - Director → ME
- 4 Ditchley Park, Enstone, Chipping Norton, OxfordshireActive Corporate (13 parents)Officer 2014-07-12 ~ 2022-06-29IIF 3 - Director → ME
- 5EPILEPSY RESEARCH UK - 2023-06-08EPILEPSY RESEARCH FOUNDATION - 2007-03-30 Churchill House, 35 Red Lion Square, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2007-03-22 ~ 2011-09-15IIF 5 - Director → ME
- 6 40 3rd Floor, Gracechurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,111,592 GBP2022-03-31Officer 2015-04-01 ~ 2020-07-29IIF 4 - Director → ME
- 7
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer ~ 2014-07-18IIF 22 - Director → ME - 8J.E.H. LIMITED - 1996-11-05HYDE HOLDINGS LIMITED - 2007-05-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2007-05-01 ~ 2010-06-04IIF 9 - Director → ME
- 9ICAP 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 1998-06-26 ~ 2010-06-04IIF 14 - Director → ME
- 10ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17IH NEWCO LIMITED - 2007-04-23 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2016-09-01 ~ 2018-06-07IIF 7 - Director → ME 2007-05-01 ~ 2014-02-24IIF 10 - Director → ME
- 11CAPITAL SHIPBROKERS LIMITED - 2008-07-31CAPITAL SHIPBROKERS LIMITED - 2006-03-27CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31ICAP SHIPPING TANKERS LIMITED - 2017-03-17SPEED 3188 LIMITED - 1993-01-26 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 2008-01-30 ~ 2010-06-04IIF 8 - Director → ME 2016-09-01 ~ 2018-06-07IIF 15 - Director → ME
- 12OPENSTATIC LIMITED - 1987-01-08ICAP HYDE & COMPANY LIMITED - 2008-07-31J.E. HYDE & CO. LIMITED - 2007-05-03ICAP SHIPPING LIMITED - 2017-03-17 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-05-01 ~ 2010-06-04IIF 11 - Director → ME 2016-09-01 ~ 2018-06-07IIF 6 - Director → ME
- 13
IPGL LIMITED
- nowINTERCAPITAL BROKERS LIMITED - 1993-04-01INTERCAPITAL GROUP LIMITED. - 2001-07-13INTER CAPITAL BROKERS LIMITED - 1989-03-20INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13 3rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer ~ 2004-05-06IIF 21 - Director → ME - 14
IPGL NO.11 LTD
- nowINTERCAPITAL DEBT TRADING LIMITED - 2018-12-19 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer ~ 1993-07-20IIF 2 - Director → ME - 15 12 St. James's Square, LondonDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)-1,467,389 GBP2020-12-31Officer 2008-12-10 ~ 2013-02-27IIF 18 - Director → ME
- 16RAINFIRE FINANCE LIMITED - 1989-02-16 12 St. James's Square, LondonDissolved Corporate (3 parents)Equity (Company account)4,674,952 GBP2020-12-31Officer ~ 1992-01-24IIF 20 - Director → ME
- 17
JCRA GROUP LIMITED
- nowJCRA NEWCO LIMITED - 2013-03-22 12 St James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)8,270,706 GBP2020-12-31Officer 2013-01-15 ~ 2017-08-25IIF 23 - Director → ME - 18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-09-01 ~ 2018-06-07IIF 17 - Director → ME
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