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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

Davies, Daniel Kennedy

    Related profiles found in government register
  • Davies, Daniel Kennedy
    British born in August 1972

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British director born in August 1972

    Registered addresses and corresponding companies
    • Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

      IIF 9
  • Davies, Daniel Kennedy
    British in house lawyer born in August 1972

    Registered addresses and corresponding companies
    • Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

      IIF 10
  • Davies, Daniel Kennedy
    British in house legal adviser born in August 1972

    Registered addresses and corresponding companies
    • Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

      IIF 11
  • Davies, Daniel Kennedy
    British legal adviser born in August 1972

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British solicitor born in August 1972

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British legal adviser

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British solicitor

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, 1-3 Seward Street, London, EC1V 3NY, England

      IIF 50
  • Davies, Daniel Kennedy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BARBICAN ARTS GROUP TRUST
    06355408
    Mark Wainwright, 32a Hertford Road, London
    Active Corporate (12 parents)
    Officer
    2023-09-18 ~ now
    IIF 50 - Director → ME
  • 2
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 24 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 47 - Secretary → ME
  • 3
    CITYCLEAR LIMITED
    01813689
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 20 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 37 - Secretary → ME
  • 4
    COMMODITYCLEAR LIMITED - now
    BONDNET LIMITED
    - 2016-04-02 03649514
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 12 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 44 - Secretary → ME
  • 5
    DERIVATIVE CENTRAL LIMITED
    05889821
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-28 ~ 2008-08-14
    IIF 9 - Director → ME
    2006-07-28 ~ 2008-07-02
    IIF 30 - Secretary → ME
  • 6
    ENERGYCLEAR LIMITED
    - now 03871323
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 17 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 36 - Secretary → ME
  • 7
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 23 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 52 - Secretary → ME
  • 8
    EQUITYNET LIMITED
    - now 03649493
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 18 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 38 - Secretary → ME
  • 9
    EUROPEAN CLEARING HOUSE LIMITED
    - now 02270024
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 22 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 42 - Secretary → ME
  • 10
    EUROPEAN SECURITIES CLEARING CORPORATION LIMITED
    03982230
    33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 5 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 31 - Secretary → ME
  • 11
    FUTURESCLEAR LIMITED
    - now 03618733
    DELPHBAY LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 3 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 29 - Secretary → ME
  • 12
    FUTURESNET LIMITED
    - now 03649513
    THISTLEBASE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 1 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 33 - Secretary → ME
  • 13
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
    - now 02290707 00025932
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 19 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 54 - Secretary → ME
  • 14
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2006-11-27 ~ 2007-11-01
    IIF 46 - Secretary → ME
  • 15
    LCH NOMINEES LIMITED
    - now 02649389
    LEGIBUS 1660 LIMITED - 1991-12-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 7 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 34 - Secretary → ME
  • 16
    LCH PENSIONS LIMITED
    - now 01700385
    ICCH PENSIONS LIMITED - 1994-11-15
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-04-05 ~ 2007-09-26
    IIF 39 - Secretary → ME
  • 17
    LCH POWERCLEAR LIMITED
    - now 03871335
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 13 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 41 - Secretary → ME
  • 18
    LCH STANDBY NOMINEES LIMITED
    - now 01006202
    ICCH (STOCK OPTIONS) LIMITED - 1995-03-15
    MERCHANT INVESTORS LIMITED - 1976-12-31
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 4 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 27 - Secretary → ME
  • 19
    LCH STOCKCLEAR LIMITED
    - now 03871214
    HORNLIGHT LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 2 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 35 - Secretary → ME
  • 20
    LCH.CLEARNET GROUP LIMITED - now
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED
    - 2017-02-08 03649499
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Active Corporate (19 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 14 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 51 - Secretary → ME
  • 21
    LONDON DEPOSITARY COMPANY LIMITED
    01946893
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 15 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 45 - Secretary → ME
  • 22
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 10 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 55 - Secretary → ME
  • 23
    MARKETCLEAR LIMITED
    - now 03618938
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 25 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 48 - Secretary → ME
  • 24
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 11 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 53 - Secretary → ME
  • 25
    STOCKLENDING LIMITED
    - now 03871349
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 16 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 43 - Secretary → ME
  • 26
    STOCKLOAN LIMITED
    - now 03871352
    SHADOWDRIFT LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 8 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 32 - Secretary → ME
  • 27
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 26 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 49 - Secretary → ME
  • 28
    SWAPNET LIMITED
    - now 03649276
    SPLINTERBROOK LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 6 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 28 - Secretary → ME
  • 29
    THE LONDON CLEARING HOUSE LIMITED
    - now 04825414 00025932
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 21 - Director → ME
    2005-04-05 ~ 2008-07-02
    IIF 40 - Secretary → ME

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