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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

Kelly, Declan Pius

    Related profiles found in government register
  • Kelly, Declan Pius
    Irish born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Declan Pius
    Irish company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Declan Pius
    Irish director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Lyndale Avenue, London, NW2 2QA

      IIF 24 IIF 25 IIF 26

    • Park House, 16 Finsbury Circus, London, Greater London, EC4M 6DX

      IIF 27

    • Park House, 16 Finsbury Circus, London, Greater Loondon, EC4M 6DX

      IIF 28
  • Kelly, Declan Pius
    Irish group director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Lyndale Avenue, London, NW2 2QA

      IIF 29
  • Kelly, Declan Pius
    Irish it born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 30
  • Kelly, Declan Pius
    Irish venture capitalist born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Declan Pius
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 33
  • Mr Declan Pius Kelly
    Irish born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Portland Place, London, W1B 1PX

      IIF 34

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 35
  • Kelly, Declan Pius
    Irish born in January 1961

    Registered addresses and corresponding companies

    • 22 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 36
  • Kelly, Declan Pius
    Irish director born in January 1961

    Registered addresses and corresponding companies

    • 22 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 37
  • Kelly, Declan Pius
    Irish venture capitalist

    Registered addresses and corresponding companies

    • 22 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    ARC LINE MUSIC LIMITED - now
    BIRDSONG MUSIC LIMITED
    - 2018-04-27 05706734
    CAROBOO MUSIC LIMITED
    - 2015-07-14 05706734
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-13 ~ 2011-05-15
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATOMICBLOCK LIMITED
    10839992
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2020-11-02
    IIF 30 - Director → ME
    Person with significant control
    2017-06-28 ~ 2020-11-02
    IIF 35 - Has significant influence or control → OE
  • 3
    BINEXX.COM LIMITED
    - now 03283132
    BUSINESS INDEX LIMITED - 2004-02-12
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 6 - Director → ME
  • 4
    CI MARKETS LIMITED
    04173096
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 10 - Director → ME
  • 5
    CITY INDEX MARKET MAKERS LIMITED
    - now 01763101
    REFCO MARKET MAKERS LIMITED - 1994-06-07
    SETTLEMORE LIMITED - 1984-02-16
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 1 - Director → ME
  • 6
    CITY INDEX RACING LIMITED
    - now 02187599
    DATAPAY LIMITED - 1988-03-07
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 9 - Director → ME
  • 7
    CITY INDEX SPORTS BARS LIMITED
    03004259
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 4 - Director → ME
  • 8
    CITY MARKETS LIMITED
    - now 04150211
    IPGL LIMITED
    - 2005-01-13 04150211 02011009
    CITY MARKETS LIMITED
    - 2004-10-22 04150211
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 7 - Director → ME
  • 9
    DD&CO LIMITED
    - now 00228785
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (27 parents)
    Officer
    2008-07-11 ~ 2012-03-09
    IIF 28 - Director → ME
  • 10
    DDCAP LIMITED
    - now 05493658
    DD CAP LIMITED
    - 2005-09-01 05493658
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-09-01 ~ 2012-03-09
    IIF 23 - Director → ME
  • 11
    DDGI LIMITED
    - now 03393586
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (22 parents)
    Officer
    2008-07-11 ~ 2012-03-09
    IIF 27 - Director → ME
  • 12
    FINANCE INDEX LIMITED
    03283126
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 5 - Director → ME
  • 13
    FINSBURY SAILING LLP
    OC305610
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2012-03-09
    IIF 33 - LLP Designated Member → ME
  • 14
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2002-01-24 ~ 2005-11-08
    IIF 16 - Director → ME
  • 15
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2005-11-08
    IIF 19 - Director → ME
  • 16
    HARLOW (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    MARSHALL HARLOW LIMITED
    - 2001-11-30 03879508
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2000-02-11 ~ 2001-04-02
    IIF 25 - Director → ME
  • 17
    INTERCAPITAL CLEARING LIMITED
    03104640
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-06 ~ 2007-10-03
    IIF 14 - Director → ME
  • 18
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2000-02-14 ~ 2001-04-02
    IIF 24 - Director → ME
  • 19
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED
    - 2005-01-13 02011009
    INTERCAPITAL GROUP LIMITED.
    - 2001-07-13 02011009
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 39 offsprings)
    Officer
    1997-03-04 ~ 2012-03-09
    IIF 11 - Director → ME
  • 20
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-11-20 ~ 2013-07-22
    IIF 22 - Director → ME
  • 21
    IPGL NO.11 LTD - now
    INTERCAPITAL DEBT TRADING LIMITED
    - 2018-12-19 02524218
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-06 ~ 2007-08-31
    IIF 12 - Director → ME
  • 22
    IPGL NO.2 LTD - now
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1998-08-13 ~ 2012-03-09
    IIF 21 - Director → ME
  • 23
    IPGL NO.3 LTD - now
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED
    - 2006-10-02 03783810
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (16 parents)
    Officer
    2004-08-06 ~ 2006-09-29
    IIF 13 - Director → ME
  • 24
    IPGL NO.6 LTD - now
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
    - 2018-12-19 03053816
    PRECIS (1357) LIMITED - 1995-06-30
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-09-24 ~ 2000-04-30
    IIF 38 - Secretary → ME
  • 25
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 03765744... (more)
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-09-09 ~ 2003-01-22
    IIF 26 - Director → ME
  • 26
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    21 Moorfields, London, England
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2009-02-16
    IIF 32 - Director → ME
  • 27
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    21 Moorfields, London, England
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2005-11-23
    IIF 31 - Director → ME
  • 28
    O'BRIENS IRISH SANDWICH BARS (UK) LIMITED
    03036822
    Insolvency (Case 1) In administration
    Administration started on 2009-06-17
    Administration ended on 2010-06-10
    C/o Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (15 parents)
    Officer
    1995-03-23 ~ 1996-08-07
    IIF 36 - Director → ME
  • 29
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED
    - 2011-10-03 03053842
    BONDWEB LIMITED
    - 2004-11-17 03053842
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-11-15 ~ 2006-12-14
    IIF 15 - Director → ME
  • 30
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 8 - Director → ME
  • 31
    RANK INTERACTIVE DEVELOPMENT LIMITED - now
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
    - 2003-07-16 03796656
    BLUE SQUARE (DTV) LIMITED
    - 2001-05-16 03796656
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-06-22 ~ 2003-01-27
    IIF 17 - Director → ME
  • 32
    SPORTSLINE LIMITED
    03709620
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 3 - Director → ME
  • 33
    SPREADBET LIMITED
    - now 03206466
    STOCKLONG LIMITED - 1996-07-31
    Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-08-06 ~ 2005-11-08
    IIF 20 - Director → ME
  • 34
    TFS VOLBROKER LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2001-04-02
    IIF 2 - Director → ME
  • 35
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-04
    Dissolved on 2016-07-19
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (26 parents)
    Officer
    1999-01-04 ~ 2000-01-18
    IIF 37 - Director → ME
  • 36
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 1999-10-01 02189561 09936051
    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 (50 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-04-02
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.