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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kidd, Timothy Charles

child relation
Offspring entities and appointments 89
  • 1
    ALPHA AGENCY SOLUTIONS LTD
    14073724
    Contact us for insolvency relation
    Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-27 ~ 2023-04-03
    IIF 22 - Director → ME
  • 2
    ALPHA FINANCIAL SOLUTIONS LTD
    13503020
    Contact us for insolvency relation
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ 2023-04-03
    IIF 87 - Director → ME
  • 3
    ALPHA FS GROUP LTD
    13872298
    Contact us for insolvency relation
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ 2023-04-03
    IIF 89 - Director → ME
  • 4
    ALPHA FS LTD
    13757108
    Contact us for insolvency relation
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ 2023-04-03
    IIF 90 - Director → ME
  • 5
    ALPHA FX GROUP LIMITED
    - now 14260950 07262416... (more)
    Contact us for insolvency relation
    ALPHA GROUP INTERNATIONAL LTD
    - 2022-12-19 14260950 07262416... (more)
    Contact us for insolvency relation
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-28 ~ 2023-04-03
    IIF 86 - Director → ME
  • 6
    ALPHA FX INSTITUTIONAL LIMITED
    11218435
    Contact us for insolvency relation
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-21 ~ 2023-04-03
    IIF 3 - Director → ME
  • 7
    ALPHA FX ITALY LIMITED
    13730333
    Contact us for insolvency relation
    Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-04-03
    IIF 51 - Director → ME
  • 8
    ALPHA FX LIMITED
    - now 05108142
    Contact us for insolvency relation
    ALPHA FOREX LIMITED - 2013-10-21
    Contact us for insolvency relation
    POUND LTD - 2009-02-06
    Contact us for insolvency relation
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2016-11-16 ~ 2023-04-03
    IIF 50 - Director → ME
  • 9
    ALPHA FX NETHERLANDS LIMITED
    12598714
    Contact us for insolvency relation
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-13 ~ 2023-04-03
    IIF 23 - Director → ME
  • 10
    ALPHA GROUP INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    ALPHA GROUP INTERNATIONAL PLC - 2025-11-05
    Contact us for insolvency relation
    ALPHA FX GROUP PLC
    - 2022-12-19 07262416 14260950
    Contact us for insolvency relation
    ALPHA FX GROUP LIMITED
    - 2017-03-28 07262416 14260950
    Contact us for insolvency relation
    ALPHA CAPITAL LIMITED
    - 2017-03-28 07262416
    Contact us for insolvency relation
    HEADROOM LIMITED - 2016-05-06
    Contact us for insolvency relation
    ALPHA CAPITAL LIMITED - 2015-06-06
    Contact us for insolvency relation
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-11-16 ~ 2022-12-05
    IIF 2 - Director → ME
    2017-03-28 ~ 2017-03-28
    IIF 101 - Secretary → ME
    2016-11-16 ~ 2020-05-11
    IIF 91 - Secretary → ME
  • 11
    BAVENSDALE COMPANY
    FC023353
    Contact us for insolvency relation
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2001-07-30 ~ 2008-07-24
    IIF 63 - Director → ME
  • 12
    BROKERTEC EUROPE LIMITED - now
    Contact us for insolvency relation
    ICAP SHIPPING TANKER DERIVATIVES LIMITED
    - 2013-09-13 02645715 03076492
    Contact us for insolvency relation
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    Contact us for insolvency relation
    T & M SECURITIES LIMITED - 2008-01-23
    Contact us for insolvency relation
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    Contact us for insolvency relation
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (51 parents)
    Officer
    2010-06-04 ~ 2012-05-31
    IIF 25 - Director → ME
  • 13
    CAPITAL SHIPBROKING LIMITED
    - now 06400103
    Contact us for insolvency relation
    TICKETFAST LIMITED - 2008-01-31
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 32 - Director → ME
  • 14
    CARLINGDALE COMPANY
    FC023354
    Contact us for insolvency relation
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-30 ~ 2008-07-24
    IIF 21 - Director → ME
  • 15
    CLEAR TREASURY (UK TRADING) LIMITED
    09549792
    Contact us for insolvency relation
    8 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-11-03
    IIF 1 - Director → ME
  • 16
    CLEVERPRIDE LIMITED
    05817090
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2008-07-24
    IIF 5 - Director → ME
  • 17
    E.M.R. SEARCH & SELECTION LIMITED - now
    Contact us for insolvency relation
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    Contact us for insolvency relation
    GREYTHORN PLC - 2001-01-02
    Contact us for insolvency relation
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    Contact us for insolvency relation
    DURLESTON LIMITED - 1992-11-19
    Contact us for insolvency relation
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (38 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 12 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 98 - Secretary → ME
  • 18
    EBS GROUP LIMITED
    - now 02633663 03169284
    Contact us for insolvency relation
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    Contact us for insolvency relation
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    Contact us for insolvency relation
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2008-07-24
    IIF 24 - Director → ME
  • 19
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    Contact us for insolvency relation
    EBS GROUP LIMITED - 2004-06-09
    Contact us for insolvency relation
    EBS N0.2 LIMITED - 2004-03-23
    Contact us for insolvency relation
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 53 - Director → ME
  • 20
    EBS NO.1 LIMITED
    - now 03169267 03169284
    Contact us for insolvency relation
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 79 - Director → ME
  • 21
    EBS NOMINEES LIMITED
    - now 02651363
    Contact us for insolvency relation
    TRUSHELFCO (NO.1746) LIMITED - 1991-12-05
    Contact us for insolvency relation
    2 Broadgate, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 52 - Director → ME
  • 22
    EBS NOMINEES NO. 2 LIMITED
    - now 03169245
    Contact us for insolvency relation
    TRUSHELFCO (NO.2160) LIMITED - 1996-06-28
    Contact us for insolvency relation
    2 Broadgate, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ 2008-07-24
    IIF 82 - Director → ME
  • 23
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    Contact us for insolvency relation
    SERVESHEAR LIMITED - 1986-10-28
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2000-08-11 ~ 2008-07-24
    IIF 65 - Director → ME
  • 24
    EXCO OVERSEAS LIMITED
    - now 01220459
    Contact us for insolvency relation
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    Contact us for insolvency relation
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    Contact us for insolvency relation
    KENTBROOK LIMITED - 1977-12-31
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2008-07-24
    IIF 70 - Director → ME
  • 25
    FIVETEN CIS LIMITED
    - now 06422075
    Contact us for insolvency relation
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    Contact us for insolvency relation
    LAWGRA (NO.1453) LIMITED - 2007-12-05
    Contact us for insolvency relation
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 14 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 97 - Secretary → ME
  • 26
    FIVETEN RECRUITMENT LIMITED - now
    Contact us for insolvency relation
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    Contact us for insolvency relation
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    Contact us for insolvency relation
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    Contact us for insolvency relation
    21 Lombard Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 16 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 92 - Secretary → ME
  • 27
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    Contact us for insolvency relation
    GARBAN LIMITED - 1998-08-05
    Contact us for insolvency relation
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2008-07-24
    IIF 78 - Director → ME
  • 28
    GARBAN INTERNATIONAL
    - now 01895476
    Contact us for insolvency relation
    GARBAN SECURITIES LIMITED - 1989-09-29
    Contact us for insolvency relation
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    Contact us for insolvency relation
    EVERMULL LIMITED - 1985-07-26
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    2007-10-26 ~ 2008-10-21
    IIF 60 - Director → ME
  • 29
    GARBAN NOMINEES LIMITED
    - now 00579429
    Contact us for insolvency relation
    BUTLER TIL LIMITED - 1999-01-19
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    IIF 73 - Director → ME
  • 30
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2008-07-24
    IIF 72 - Director → ME
  • 31
    GARBAN-INTERCAPITAL (DAKLEIGH)
    FC023297
    Contact us for insolvency relation
    Helen Broomfield, 2 Broadgate, London, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2001-02-16 ~ 2008-07-24
    IIF 58 - Director → ME
  • 32
    GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
    04238129 04239884... (more)
    Contact us for insolvency relation
    2 Broadgate, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-20 ~ 2007-01-23
    IIF 59 - Director → ME
  • 33
    GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
    04239884 04415547... (more)
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2007-01-23
    IIF 54 - Director → ME
  • 34
    GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
    04415547 04239884... (more)
    Contact us for insolvency relation
    2 Broadgate, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-12 ~ 2007-01-23
    IIF 62 - Director → ME
  • 35
    GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
    04415559 04415547... (more)
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ 2007-01-23
    IIF 75 - Director → ME
  • 36
    GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
    - now 03765744
    Contact us for insolvency relation
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    Contact us for insolvency relation
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    Contact us for insolvency relation
    GRASPWORTH LIMITED - 1999-06-10
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-11 ~ 2012-05-31
    IIF 38 - Director → ME
  • 37
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2008-07-24
    IIF 55 - Director → ME
  • 38
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2008-07-24
    IIF 71 - Director → ME
  • 39
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-12 ~ 2007-01-23
    IIF 76 - Director → ME
  • 40
    HARLOW (LONDON) LIMITED
    - now 03879508
    Contact us for insolvency relation
    MARSHALL HARLOW LIMITED - 2001-11-30
    Contact us for insolvency relation
    QUESTALPINE LIMITED - 2000-01-21
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2011-04-18 ~ 2012-05-31
    IIF 48 - Director → ME
  • 41
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-23 ~ 2007-01-23
    IIF 64 - Director → ME
  • 42
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2008-07-24
    IIF 69 - Director → ME
  • 43
    ICAP EBS INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    JAPAN CREDIT TRADING LIMITED
    - 2008-02-07 04407604
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-15 ~ 2007-01-23
    IIF 66 - Director → ME
  • 44
    ICAP ENERGY LIMITED
    - now 02553782
    Contact us for insolvency relation
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    Contact us for insolvency relation
    UNIQUERAPID LIMITED - 1990-12-20
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (53 parents)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 85 - Director → ME
  • 45
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-14 ~ 2011-10-05
    IIF 29 - Director → ME
  • 46
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-14 ~ 2011-10-05
    IIF 35 - Director → ME
  • 47
    ICAP EUROPE LIMITED
    - now 00170463
    Contact us for insolvency relation
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    Contact us for insolvency relation
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    Contact us for insolvency relation
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    Contact us for insolvency relation
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    Contact us for insolvency relation
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    Contact us for insolvency relation
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    Contact us for insolvency relation
    GODSELL & COMPANY,LIMITED - 1988-01-01
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (60 parents)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 84 - Director → ME
  • 48
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
    Contact us for insolvency relation
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2008-07-24
    IIF 6 - Director → ME
  • 49
    ICAP HOLDINGS (UK) LIMITED
    06505346
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 83 - Director → ME
  • 50
    ICAP HYDE HOLDINGS LIMITED
    - now 02689453
    Contact us for insolvency relation
    HYDE HOLDINGS LIMITED - 2007-05-03
    Contact us for insolvency relation
    J.E.H. LIMITED - 1996-11-05
    Contact us for insolvency relation
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 36 - Director → ME
  • 51
    ICAP INVESTMENTS LIMITED
    04257333
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-23 ~ 2007-01-23
    IIF 77 - Director → ME
  • 52
    ICAP LUXEMBOURG SERVICES - now
    Contact us for insolvency relation
    ICAP LUXEMBOURG SERVICES LIMITED
    - 2014-07-11 FC027423
    Contact us for insolvency relation
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2011-10-05
    IIF 43 - Director → ME
  • 53
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    Contact us for insolvency relation
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-07-24
    IIF 57 - Director → ME
  • 54
    Contact us for insolvency relation
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2011-10-05
    IIF 41 - Director → ME
  • 55
    Contact us for insolvency relation
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2011-10-05
    IIF 46 - Director → ME
  • 56
    ICAP SHIPPING DERIVATIVES LIMITED
    - now 03076492 02645715
    Contact us for insolvency relation
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    Contact us for insolvency relation
    ICAP HYDE LIMITED - 2007-05-03
    Contact us for insolvency relation
    ICAP METALS LIMITED - 2005-01-10
    Contact us for insolvency relation
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    Contact us for insolvency relation
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Contact us for insolvency relation
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 40 - Director → ME
  • 57
    ICAP SHIPPING NO.1 LIMITED
    - now 06173853
    Contact us for insolvency relation
    HYDE & PARTNERS LIMITED - 2010-04-14
    Contact us for insolvency relation
    YBJV LIMITED - 2007-04-26
    Contact us for insolvency relation
    2 Broadgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 58
    ICAP SPV LIMITED
    - now 05068997
    Contact us for insolvency relation
    ROADFLIGHT LIMITED
    - 2004-04-19 05068997
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-02 ~ 2008-07-24
    IIF 80 - Director → ME
  • 59
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-26 ~ 2008-07-24
    IIF 74 - Director → ME
  • 60
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-26 ~ 2008-07-24
    IIF 68 - Director → ME
  • 61
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Contact us for insolvency relation
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2006-06-23 ~ 2011-10-05
    IIF 45 - Director → ME
  • 62
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Contact us for insolvency relation
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2006-06-23 ~ 2011-10-05
    IIF 44 - Director → ME
  • 63
    ICAP US INVESTMENT COMPANY
    06524710
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ 2011-10-05
    IIF 26 - Director → ME
  • 64
    ICAP US NO.1 LIMITED
    05012683 05012697
    Contact us for insolvency relation
    2 Broadgate, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2007-01-23
    IIF 67 - Director → ME
  • 65
    ICAP US NO.2 LIMITED
    05012697 05012683
    Contact us for insolvency relation
    2 Broadgate, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2007-01-23
    IIF 56 - Director → ME
  • 66
    INTERCAPITAL CP INVESTMENTS LIMITED
    05551111
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-11 ~ 2008-08-22
    IIF 61 - Director → ME
  • 67
    INTERCAPITAL NO. 1 LIMITED - now
    Contact us for insolvency relation
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    Contact us for insolvency relation
    ICAP HYDE INTERNATIONAL LIMITED
    - 2008-07-31 06173794
    Contact us for insolvency relation
    IH NEWCO LIMITED
    - 2007-04-23 06173794
    Contact us for insolvency relation
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 34 - Director → ME
    2007-04-10 ~ 2007-05-01
    IIF 81 - Director → ME
  • 68
    INTERCAPITAL NO. 2 LIMITED - now
    Contact us for insolvency relation
    ICAP SHIPPING TANKERS LIMITED
    - 2017-03-17 02774629
    Contact us for insolvency relation
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    Contact us for insolvency relation
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    Contact us for insolvency relation
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    Contact us for insolvency relation
    SPEED 3188 LIMITED - 1993-01-26
    Contact us for insolvency relation
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2012-05-31
    IIF 42 - Director → ME
  • 69
    INTERCAPITAL NO. 3 LIMITED - now
    Contact us for insolvency relation
    ICAP SHIPPING LIMITED
    - 2017-03-17 02062368
    Contact us for insolvency relation
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    Contact us for insolvency relation
    J.E. HYDE & CO. LIMITED - 2007-05-03
    Contact us for insolvency relation
    OPENSTATIC LIMITED - 1987-01-08
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2012-05-31
    IIF 30 - Director → ME
  • 70
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    Contact us for insolvency relation
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    Contact us for insolvency relation
    21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-19 ~ 2013-07-19
    IIF 17 - Director → ME
  • 71
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    Contact us for insolvency relation
    LAWGRA (NO.1452) LIMITED - 2007-12-19
    Contact us for insolvency relation
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2016-01-30
    IIF 15 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 95 - Secretary → ME
  • 72
    LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
    - now 05092014
    Contact us for insolvency relation
    MM&S (3063) LIMITED - 2004-09-01
    Contact us for insolvency relation
    33 Cannon Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 18 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 96 - Secretary → ME
  • 73
    MARKS SATTIN (UK) LIMITED
    - now 01594927
    Contact us for insolvency relation
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    Contact us for insolvency relation
    ASHSALE LIMITED - 2007-12-31
    Contact us for insolvency relation
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 4 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 94 - Secretary → ME
  • 74
    MARKS SATTIN LIMITED
    05301805
    Contact us for insolvency relation
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 20 - Director → ME
    2013-07-19 ~ 2016-01-30
    IIF 99 - Secretary → ME
  • 75
    MIDHURST CHARTERING LIMITED
    07817554
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-10 ~ 2012-05-31
    IIF 49 - Director → ME
  • 76
    MOTOR NEURONE DISEASE (SALES) LIMITED
    - now 01989172
    Contact us for insolvency relation
    TRUECONE LIMITED - 1986-02-25
    Contact us for insolvency relation
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (50 parents)
    Officer
    2017-09-09 ~ 2021-07-31
    IIF 11 - Director → ME
  • 77
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Contact us for insolvency relation
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (120 parents, 1 offspring)
    Officer
    2017-02-18 ~ 2021-07-01
    IIF 10 - Director → ME
  • 78
    ORTUS INTERIM SOLUTIONS LIMITED
    04267819
    Contact us for insolvency relation
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 13 - Director → ME
    2013-07-19 ~ 2016-01-30
    IIF 93 - Secretary → ME
  • 79
    REMATCH HOLDINGS LIMITED
    - now 06863526
    Contact us for insolvency relation
    GRIFFIN HOLDINGS LIMITED
    - 2009-06-11 06863526
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2012-01-13
    IIF 39 - Director → ME
  • 80
    REMATCH LIMITED
    - now 06869528
    Contact us for insolvency relation
    GRIFFIN UK 123 LIMITED
    - 2009-06-11 06869528
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-03 ~ 2012-01-13
    IIF 27 - Director → ME
  • 81
    TFS VOLBROKER LIMITED - now
    Contact us for insolvency relation
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    Contact us for insolvency relation
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2012-05-31
    IIF 7 - Director → ME
  • 82
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    Contact us for insolvency relation
    VOLBROKER LIMITED - 2001-11-21
    Contact us for insolvency relation
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2009-01-07 ~ 2012-05-31
    IIF 9 - Director → ME
  • 83
    TFS-ICAP HOLDINGS LIMITED
    04337864
    Contact us for insolvency relation
    110 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-01-07 ~ 2012-05-31
    IIF 8 - Director → ME
  • 84
    THE EMR GROUP LIMITED
    04074212
    Contact us for insolvency relation
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-19 ~ 2016-01-31
    IIF 19 - Director → ME
    2013-07-19 ~ 2016-01-31
    IIF 100 - Secretary → ME
  • 85
    THE LINK ASSET AND SECURITIES COMPANY LIMITED
    - now 03454743
    Contact us for insolvency relation
    REFAL 522 LIMITED - 1997-12-31
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (33 parents)
    Officer
    2010-09-17 ~ 2012-05-31
    IIF 47 - Director → ME
  • 86
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    Contact us for insolvency relation
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    Contact us for insolvency relation
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    Contact us for insolvency relation
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    Contact us for insolvency relation
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    Contact us for insolvency relation
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    Contact us for insolvency relation
    FLUXINSTANT LIMITED - 1988-02-18
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2012-05-31
    IIF 33 - Director → ME
  • 87
    TP ICAP MARKETS LIMITED - now
    Contact us for insolvency relation
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    Contact us for insolvency relation
    GARBAN SECURITIES LIMITED - 2004-05-21
    Contact us for insolvency relation
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    Contact us for insolvency relation
    GARBAN SECURITIES LIMITED - 1999-11-01
    Contact us for insolvency relation
    GARBAN EUROPE LIMITED - 1998-10-01
    Contact us for insolvency relation
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    Contact us for insolvency relation
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    Contact us for insolvency relation
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2012-05-31
    IIF 28 - Director → ME
  • 88
    TP ICAP MTF LIMITED - now
    Contact us for insolvency relation
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    Contact us for insolvency relation
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    Contact us for insolvency relation
    EXCO WCLK LIMITED - 1999-11-08
    Contact us for insolvency relation
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    Contact us for insolvency relation
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (58 parents)
    Officer
    2008-07-24 ~ 2012-05-31
    IIF 31 - Director → ME
  • 89
    WE ARE ALPHA LTD
    13757104
    Contact us for insolvency relation
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 88 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.