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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ian Barry Abrams

    Related profiles found in government register
  • Ian Barry Abrams
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 1
  • Abrams, Ian Barry
    British actuary born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 2
  • Abrams, Ian Barry
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Abrams, Ian Barry
    British none born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bracken House, 1 Friday Street, London, EC4M 9JA

      IIF 11
  • Abrams, Ian Barry
    British stockbroker born in August 1950

    Registered addresses and corresponding companies
  • Abrams, Ian Barry
    British

    Registered addresses and corresponding companies

    • icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 16
  • Abrams, Ian Barry
    British actuary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

      IIF 17 IIF 18

    • icon of address Bracken House, One Friday Street, London, EC4M 9JA

      IIF 19
  • Abrams, Ian Barry
    British investment banking born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bracken House, One Friday Street, London, EC4M 9JA

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,354,597 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    521,951 GBP2024-03-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,947,615 GBP2024-08-31
    Officer
    icon of calendar 2000-08-11 ~ now
    IIF 2 - Director → ME
    icon of calendar 1997-12-08 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -427,127 GBP2024-03-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 3 - Director → ME
  • 5
    PONDSET 2 LIMITED - 2004-03-19
    BESTWHEEL LIMITED - 2001-04-05
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 6 - Director → ME
  • 6
    SECTOR PROPERTIES LIMITED - 1976-12-31
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,697,385 GBP2024-03-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 5 - Director → ME
  • 7
    LADBROKE ESTATES LIMITED - 1990-03-22
    LADBROKE MORTGAGE & FINANCE CO. LIMITED - 1979-12-31
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,430 GBP2024-03-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    350,570 GBP2024-03-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 7 - Director → ME
Ceased 10
  • 1
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,354,597 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-11-02
    IIF 14 - Director → ME
  • 2
    icon of address 619 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-02-24 ~ 2012-07-01
    IIF 19 - Director → ME
  • 3
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    521,951 GBP2024-03-31
    Officer
    icon of calendar 1993-03-22 ~ 1998-11-02
    IIF 15 - Director → ME
  • 4
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    icon of address 10 Paternoster Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2017-09-01
    IIF 17 - Director → ME
  • 5
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    icon of address 10 Paternoster Square, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2017-09-01
    IIF 18 - Director → ME
  • 6
    icon of address Winston House, 349 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,360 GBP2024-03-31
    Officer
    icon of calendar 2023-07-06 ~ 2025-01-23
    IIF 4 - Director → ME
  • 7
    SECTOR PROPERTIES LIMITED - 1976-12-31
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,697,385 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-11-02
    IIF 13 - Director → ME
  • 8
    IBJ INTERNATIONAL PLC - 2000-12-01
    icon of address 30 Old Bailey, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2011-03-31
    IIF 20 - Director → ME
  • 9
    icon of address Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2011-03-31
    IIF 11 - Director → ME
  • 10
    icon of address Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    350,570 GBP2024-03-31
    Officer
    icon of calendar 1993-03-22 ~ 1998-11-02
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.