1
UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
~ 1998-06-30IIF 2 - director → ME
2
HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents)
Officer
~ 1998-06-30IIF 5 - director → ME
3
HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents)
Officer
~ 1998-06-30IIF 1 - director → ME
4
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
~ 1998-06-30IIF 6 - director → ME
5
GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1998-06-30IIF 8 - director → ME
6
BUTEHEATH LIMITED - 1984-08-15
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-18 ~ 1998-06-30IIF 4 - director → ME
~ 1995-06-23IIF 9 - director → ME
7
GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1998-06-30IIF 3 - director → ME
8
Staveley House, Staveley Road, London, EnglandCorporate (2 parents)
Officer
2004-03-16 ~ 2021-03-31IIF 11 - llp-designated-member → ME
Person with significant control
2016-09-03 ~ 2021-03-31IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
9
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, EnglandCorporate (8 parents, 1 offspring)
Officer
~ 1998-06-30IIF 7 - director → ME