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.
Abbi, Guy Rahul
- British Registered addresses and corresponding companies
Abbi, Guy Rahul
- British lawyerRegistered addresses and corresponding companies
Abbi, Guy Rahul
- Registered addresses and corresponding companies
Abbi, Guy Rahul
61, Malone Road, Belfast, BT9 6SA, Northern Ireland
IIF 13Rosemount House, 21-23, Sydenham Road, Belfast, Co. Antrim, BT3 9HA, Northern Ireland
IIF 14Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
IIF 15 IIF 16Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England
IIF 17 IIF 18Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
IIF 19
- British born in June 1967
Abbi, Guy Rahul
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Abbi, Guy Rahul
Resident in England
Registered addresses and corresponding companies36, Old Carrick Road, Newtownabbey, Antrim, BT37 0UE, United Kingdom
IIF 22
- British lawyer born in June 1967
Abbi, Guy Rahul
Resident in United Kingdom
Registered addresses and corresponding companiesRosemount House, Sydenham Road, Belfast, County Antrim, BT3 9HA, Northern Ireland
IIF 23
- British born in June 1967
Mr Guy Rahul Abbi
Resident in England
Registered addresses and corresponding companies
- 1C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (19 parents)Officer2010-11-23 ~ nowIIF 21 - Director → ME
- 2
CNIM LAGAN (CARDIFF) LIMITED
NI611283Rosemount House, 21-23 Sydenham Road, Belfast, AntrimDissolved Corporate (17 parents)Officer2012-02-20 ~ 2012-11-29IIF 14 - Secretary → ME - 3
EXTRABET FINANCIAL LIMITED
06773611C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, United KingdomDissolved Corporate (7 parents)Officer2008-12-15 ~ 2011-03-24IIF 19 - Secretary → ME - 4BINARYBET LIMITED - 2006-02-24IG VENTURES LIMITED - 2004-08-10PAY THE WINNERS LIMITED - 2003-07-19OVAL (1772) LIMITED - 2002-12-201 More London Place, LondonDissolved Corporate (22 parents)Officer2007-01-11 ~ 2011-03-24IIF 12 - Secretary → ME
- 5
GASTERIX LIMITED
NI62518836 Old Carrick Road, Newtownabbey, AntrimDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 61 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2007-01-11 ~ 2011-03-24IIF 3 - Secretary → ME
- 71 More London Place, LondonDissolved Corporate (17 parents)Officer2008-11-18 ~ 2011-03-24IIF 16 - Secretary → ME
- 81 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-02-02 ~ 2011-03-24IIF 17 - Secretary → ME
- 9
IG FINANCE FOUR
053120151 More London Place, LondonDissolved Corporate (19 parents)Officer2007-01-11 ~ 2011-03-24IIF 10 - Secretary → ME - 10
IG FINANCE THREE
052978861 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-01-11 ~ 2011-03-24IIF 5 - Secretary → ME - 11
IG FINANCE TWO
051371941 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-01-11 ~ 2011-03-24IIF 1 - Secretary → ME - 12IG FOREX LIMITED - now1 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-02-03 ~ 2011-03-24IIF 15 - Secretary → ME
- 13IG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (46 parents, 1 offspring)Officer2007-01-11 ~ 2011-03-24IIF 4 - Secretary → ME
- 14IG GROUP PLC - 2004-03-08Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (48 parents, 4 offsprings)Officer2007-01-11 ~ 2011-03-24IIF 11 - Secretary → ME
- 15I.G. INDEX LIMITED - 2009-09-11IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX PUBLIC LIMITED COMPANY
- 2009-09-11 01190902Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (54 parents)Officer2007-01-11 ~ 2011-03-24IIF 9 - Secretary → ME - 16
IG MARKETS LIMITED
04008957Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (44 parents, 2 offsprings)Officer2007-01-11 ~ 2011-03-24IIF 8 - Secretary → ME - 17HILLGATE (296) LIMITED - 2002-05-091 More London Place, LondonDissolved Corporate (23 parents)Officer2007-01-11 ~ 2011-03-24IIF 7 - Secretary → ME
- 18IG SPREAD BETTING LIMITED - now1 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-01-30 ~ 2011-03-24IIF 18 - Secretary → ME
- 19OVAL (1854) LIMITED - 2003-08-04Cannon Bridge House, 25 Dowgate Hill, LondonDissolved Corporate (9 parents)Officer2007-01-11 ~ 2011-03-24IIF 2 - Secretary → ME
- 20
LAGAN TAL LIMITED
NI612380Tal House, Rathdown Close, Lissue Industrial Estate, Lisburn, County AntrimDissolved Corporate (6 parents)Officer2012-04-24 ~ dissolvedIIF 23 - Director → ME - 21
MARKET DATA LIMITED
05022252Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (29 parents, 16 offsprings)Officer2007-01-11 ~ 2011-03-24IIF 6 - Secretary → ME - 22
RKABBI LIMITED
NI69240661 Malone Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ nowIIF 20 - Director → ME2022-11-07 ~ nowIIF 13 - Secretary → MEPerson with significant control2022-11-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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