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

Dargan, Nicholas James

child relation
Offspring entities and appointments
Active 1
  • 1
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,822,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-25 ~ now
    IIF 39 - director → ME
Ceased 38
  • 1
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 23 - director → ME
  • 2
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents)
    Officer
    2013-06-01 ~ 2013-09-05
    IIF 3 - director → ME
  • 3
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 35 - director → ME
  • 4
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 9 - director → ME
  • 5
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 21 - director → ME
  • 6
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 1 - director → ME
  • 7
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 10 - director → ME
  • 8
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 38 - director → ME
  • 9
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 17 - director → ME
  • 10
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 11 - director → ME
  • 11
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 4 - director → ME
  • 12
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 20 - director → ME
  • 13
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 8 - director → ME
  • 14
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 14 - director → ME
  • 15
    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
    Corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 6 - director → ME
  • 16
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-26 ~ 2016-12-30
    IIF 32 - director → ME
  • 17
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-09-30
    IIF 31 - director → ME
  • 18
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-09-30
    IIF 2 - director → ME
  • 19
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 24 - director → ME
  • 20
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 12 - director → ME
  • 21
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 25 - director → ME
  • 22
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 37 - director → ME
  • 23
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 26 - director → ME
  • 24
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2016-12-30
    IIF 13 - director → ME
  • 25
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 36 - director → ME
  • 26
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 22 - director → ME
  • 27
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 18 - director → ME
  • 28
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 34 - director → ME
  • 29
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 33 - director → ME
  • 30
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 15 - director → ME
  • 31
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    SPEED 3188 LIMITED - 1993-01-26
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 27 - director → ME
  • 32
    ICAP SHIPPING LIMITED - 2017-03-17
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 7 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-09-01
    IIF 29 - director → ME
  • 34
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 28 - director → ME
  • 35
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-03-10 ~ 2016-12-30
    IIF 30 - director → ME
  • 36
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    IIF 5 - director → ME
  • 37
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 19 - director → ME
  • 38
    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
    Corporate (8 parents)
    Officer
    2013-06-01 ~ 2016-12-30
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.