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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abrehart, Deborah Anne

child relation
Offspring entities and appointments
Active 75
  • 1
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 212 - secretary → ME
  • 2
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 73 - director → ME
    2020-12-01 ~ now
    IIF 240 - secretary → ME
  • 3
    H. CLARKSON (TRUSTEES) LIMITED - 2001-10-08
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 261 - secretary → ME
  • 4
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 57 - director → ME
    2020-12-01 ~ now
    IIF 215 - secretary → ME
  • 5
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 62 - director → ME
    2020-12-01 ~ now
    IIF 249 - secretary → ME
  • 6
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 64 - director → ME
    2020-12-01 ~ now
    IIF 256 - secretary → ME
  • 7
    CLARKSONIQ LIMITED - 2014-02-19
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 72 - director → ME
    2020-12-01 ~ now
    IIF 242 - secretary → ME
  • 8
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 257 - secretary → ME
  • 9
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 222 - secretary → ME
  • 10
    CLARKSON OVERSEAS HOLDINGS LIMITED - 1999-09-03
    VENTURE SECURITIES LIMITED - 1997-06-19
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 250 - secretary → ME
  • 11
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 255 - secretary → ME
  • 12
    CLARKSON BROTHERS LIMITED - 2008-01-04
    GENCHEM AGENCY LIMITED - 2002-10-17
    Commodity Quay, St Katharine Docks, London
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    13,471,000 GBP2019-12-31
    Officer
    2020-12-01 ~ now
    IIF 213 - secretary → ME
  • 13
    CLARKSON FINANCIAL SERVICES LIMITED - 2000-04-05
    HORACE CLARKSON FINANCIAL SERVICES LIMITED - 1998-02-25
    HONESTSTRIDE LIMITED - 1987-06-22
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 60 - director → ME
    2020-12-01 ~ now
    IIF 237 - secretary → ME
  • 14
    O.P.S. (HOLDINGS) LIMITED - 2009-05-22
    ATCHSTOCK LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 230 - secretary → ME
  • 15
    CLARKSON RESEARCH STUDIES LIMITED - 2005-04-08
    BESTQUO LIMITED - 1985-12-10
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 238 - secretary → ME
  • 16
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 61 - director → ME
    2020-12-01 ~ now
    IIF 259 - secretary → ME
  • 17
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 63 - director → ME
    2020-12-01 ~ now
    IIF 252 - secretary → ME
  • 18
    CLARKSON SHIPPING GROUP LIMITED - 1999-09-03
    H. CLARKSON SHIPPING GROUP LIMITED - 1998-02-25
    H. CLARKSON (SHIPBROKING GROUP) LIMITED - 1994-02-15
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 248 - secretary → ME
  • 19
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 69 - director → ME
    2020-12-01 ~ now
    IIF 224 - secretary → ME
  • 20
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 59 - director → ME
    2020-12-01 ~ now
    IIF 232 - secretary → ME
  • 21
    CLARKSON (HORACE) LIMITED - 2008-01-24
    HORACE CLARKSON LIMITED - 2001-10-08
    CLARKSON LIMITED - 2001-05-30
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 247 - secretary → ME
  • 22
    CLARKSONS PLATOU (OFFSHORE) LIMITED - 2022-05-19
    THE STEWART GROUP LIMITED - 2015-06-12
    STEWARLOND GROUP MANAGEMENT LIMITED - 2000-01-28
    STEWARLOND HOLDINGS LIMITED - 1983-04-01
    Commodity Quay, St Katharine Docks, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 219 - secretary → ME
  • 23
    R S PLATOU AFRICA LIMITED - 2015-06-12
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    446,412 GBP2019-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 236 - secretary → ME
  • 24
    CLARKSON SECURITIES LIMITED - 2015-03-25
    ALEXSAVE LIMITED - 1995-06-01
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 245 - secretary → ME
  • 25
    CLARKSON LEGAL SERVICES LIMITED - 2015-04-30
    CLARKSON CHARTERING LIMITED - 2008-01-28
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 233 - secretary → ME
  • 26
    CLARKSONS PLATOU PROPERTY LIMITED - 2022-05-19
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents)
    Equity (Company account)
    -11,561 GBP2019-12-31
    Officer
    2020-12-01 ~ now
    IIF 214 - secretary → ME
  • 27
    CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED - 2022-05-19
    CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED - 2016-09-23
    CLARKSONS PLATOU DEBT ADVISORY LIMITED - 2015-06-18
    CLARKSON FINANCIAL SERVICES LIMITED - 2015-04-30
    CLARKSON PROPERTY HOLDINGS LIMITED - 2000-04-05
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 253 - secretary → ME
  • 28
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 234 - secretary → ME
  • 29
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 226 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 211 - secretary → ME
  • 31
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 25 - director → ME
  • 32
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 16 - director → ME
  • 33
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 9 - director → ME
  • 34
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 18 - director → ME
  • 35
    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, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 17 - director → ME
  • 36
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 32 - director → ME
  • 37
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 12 - director → ME
  • 38
    GENCHEM CHARTERING LIMITED - 1990-01-02
    PORTRAVEN LIMITED - 1985-02-27
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    761,000 GBP2019-12-31
    Officer
    2020-12-01 ~ now
    IIF 229 - secretary → ME
  • 39
    SPENSWIFT LIMITED - 1997-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 143 - secretary → ME
  • 40
    H CLARKSON AND COMPANY LIMITED - 1997-06-12
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (30 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 235 - secretary → ME
  • 41
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 56 - director → ME
    2020-12-01 ~ now
    IIF 218 - secretary → ME
  • 42
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 24 - director → ME
  • 43
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 7 - director → ME
  • 44
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 68 - director → ME
  • 45
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 33 - director → ME
  • 46
    HYDE HOLDINGS LIMITED - 2007-05-03
    J.E.H. LIMITED - 1996-11-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 35 - director → ME
  • 47
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 10 - director → ME
  • 48
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 53 - director → ME
  • 49
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Corporate (2 parents)
    Officer
    2006-01-09 ~ now
    IIF 54 - director → ME
    2006-06-02 ~ now
    IIF 86 - secretary → ME
  • 50
    TIGERBRIDGE LIMITED - 2013-12-17
    2 Broadgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 29 - director → ME
    2013-12-13 ~ dissolved
    IIF 173 - secretary → ME
  • 51
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 52 - director → ME
  • 52
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 55 - director → ME
  • 53
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 34 - director → ME
  • 54
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 49 - director → ME
  • 55
    Commodity Quay, St. Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 58 - director → ME
    2020-12-01 ~ now
    IIF 260 - secretary → ME
  • 56
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 65 - director → ME
    2020-12-01 ~ now
    IIF 258 - secretary → ME
  • 57
    BANDBYTE LIMITED - 2001-02-08
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 221 - secretary → ME
  • 58
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 217 - secretary → ME
  • 59
    CHARCO 1031 LIMITED - 2002-10-11
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-10 ~ now
    IIF 71 - director → ME
    2020-12-01 ~ now
    IIF 254 - secretary → ME
  • 60
    Commodity Quay, St Katharine Docks, London
    Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 220 - secretary → ME
  • 61
    Commodity Quay, St Katharine Docks, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 227 - secretary → ME
  • 62
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 241 - secretary → ME
  • 63
    CLARKSONS CLOUD LIMITED - 2019-03-18
    CLARKSON CLOUD LIMITED - 2017-08-29
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 251 - secretary → ME
  • 64
    NEX SERVICES LIMITED - 2017-03-17
    NEX MANAGEMENT SERVICES LIMITED - 2017-02-22
    2 Broadgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 65
    CURZTONE LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 228 - secretary → ME
  • 66
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 244 - secretary → ME
  • 67
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 176 - secretary → ME
  • 68
    GRIFFIN UK 123 LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 175 - secretary → ME
  • 69
    Clarksons Platou, Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,295 GBP2019-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 223 - secretary → ME
  • 70
    Commodity Quay, St Katharine Docks, London
    Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 231 - secretary → ME
  • 71
    SHIPVALUE LIMITED - 2001-10-08
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 70 - director → ME
    2020-12-01 ~ now
    IIF 216 - secretary → ME
  • 72
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-10 ~ now
    IIF 74 - director → ME
    2020-12-01 ~ now
    IIF 246 - secretary → ME
  • 73
    Clarksons Platou, Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 225 - secretary → ME
  • 74
    CLARKSONS PLATOU (OFFSHORE) LIMITED - 2015-06-12
    Clarksons Platou, Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 239 - secretary → ME
  • 75
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    498,507 GBP2022-11-01 ~ 2023-10-31
    Officer
    2024-02-05 ~ now
    IIF 243 - secretary → ME
Ceased 123
  • 1
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-16 ~ 2019-12-31
    IIF 182 - secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-05-21 ~ 2019-12-31
    IIF 206 - secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-06-05 ~ 2019-12-31
    IIF 189 - secretary → ME
  • 4
    SQUAREFIN 259 LIMITED - 1988-06-30
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 156 - secretary → ME
  • 5
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2012-06-21 ~ 2019-12-31
    IIF 196 - secretary → ME
  • 6
    MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    1997-03-26 ~ 2000-02-25
    IIF 151 - secretary → ME
  • 7
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    1997-06-15 ~ 2000-02-25
    IIF 146 - secretary → ME
  • 8
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Officer
    1997-06-15 ~ 2000-02-25
    IIF 144 - secretary → ME
  • 9
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Corporate (4 parents, 12 offsprings)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 154 - secretary → ME
  • 10
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 40 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 179 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 132 - secretary → ME
  • 11
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
    T & M SECURITIES LIMITED - 2008-01-23
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents)
    Officer
    2013-12-11 ~ 2019-12-09
    IIF 198 - secretary → ME
    2006-06-02 ~ 2007-11-27
    IIF 99 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ 2019-12-31
    IIF 209 - secretary → ME
  • 13
    The Eastcliff Garage, 23 Manor Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    -230,026 GBP2024-03-31
    Officer
    ~ 1995-12-12
    IIF 163 - secretary → ME
  • 14
    SAGECOVE LIMITED - 1989-09-22
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1993-10-22
    IIF 164 - secretary → ME
  • 15
    PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
    STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
    30 Leicester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-22
    IIF 162 - secretary → ME
  • 16
    TICKETFAST LIMITED - 2008-01-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 197 - secretary → ME
  • 17
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 170 - secretary → ME
  • 18
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2016-09-01
    IIF 67 - director → ME
  • 19
    NEX DATA SERVICES LIMITED - 2020-01-31
    ICAP GLOBAL INFORMATION SERVICES LIMITED - 2016-12-30
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents)
    Officer
    2015-12-14 ~ 2019-12-31
    IIF 194 - secretary → ME
  • 20
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2000-08-10 ~ 2005-12-31
    IIF 94 - secretary → ME
  • 21
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2000-08-10 ~ 2005-12-31
    IIF 90 - secretary → ME
  • 22
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents)
    Officer
    2006-06-29 ~ 2019-12-31
    IIF 102 - secretary → ME
  • 23
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2015-10-21
    IIF 48 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 190 - secretary → ME
    2006-06-05 ~ 2011-10-05
    IIF 139 - secretary → ME
  • 24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2019-12-31
    IIF 262 - secretary → ME
  • 25
    EBS GROUP LIMITED - 2004-06-09
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2008-01-24 ~ 2019-08-07
    IIF 43 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 204 - secretary → ME
    2006-06-29 ~ 2011-10-05
    IIF 115 - secretary → ME
  • 26
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ 2011-10-05
    IIF 107 - secretary → ME
  • 27
    24 Chiswell Street, London, England
    Dissolved corporate
    Officer
    2018-03-15 ~ 2019-10-03
    IIF 180 - secretary → ME
  • 28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ 2011-01-21
    IIF 28 - director → ME
  • 29
    CHANNEL THREE LIMITED - 2004-03-08
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 147 - secretary → ME
  • 30
    EXCO (1991) LIMITED - 1991-06-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 116 - secretary → ME
  • 31
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ 2016-09-01
    IIF 13 - director → ME
    2006-01-09 ~ 2007-01-23
    IIF 75 - director → ME
    2006-06-02 ~ 2008-09-18
    IIF 114 - secretary → ME
  • 32
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 66 - director → ME
    2006-06-02 ~ 2007-03-27
    IIF 95 - secretary → ME
  • 33
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 23 - director → ME
    2014-03-20 ~ 2016-09-01
    IIF 172 - secretary → ME
    2006-06-02 ~ 2011-10-05
    IIF 108 - secretary → ME
  • 34
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 105 - secretary → ME
  • 35
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2007-05-22
    IIF 178 - secretary → ME
  • 36
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-02 ~ 2007-07-25
    IIF 92 - secretary → ME
  • 37
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-06-02 ~ 2007-07-25
    IIF 91 - secretary → ME
  • 38
    MTL MEDICAL SERVICES LIMITED - 2002-11-08
    FAREWAY MANAGEMENT SERVICES LIMITED. - 2000-10-25
    MODERNVALID LIMITED - 1988-03-15
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 157 - secretary → ME
  • 39
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-08-20
    BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-23 ~ 1996-08-31
    IIF 153 - secretary → ME
  • 40
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
    CABLE TELEVISION NEWS LIMITED - 1999-03-24
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 158 - secretary → ME
  • 41
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    1 Stephen Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 266 - secretary → ME
  • 42
    LITTLE POND TELEVISION LIMITED - 2002-05-31
    THE PEOPLE CHANNEL LIMITED - 1999-08-10
    SPINFLEX UK LIMITED - 1994-01-14
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-31 ~ 1996-08-31
    IIF 167 - secretary → ME
  • 43
    Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, London
    Corporate (2 parents)
    Officer
    1992-09-30 ~ 1995-09-14
    IIF 270 - secretary → ME
  • 44
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2017-07-05 ~ 2019-11-12
    IIF 36 - director → ME
    2008-09-18 ~ 2016-10-26
    IIF 8 - director → ME
    2006-01-09 ~ 2007-01-23
    IIF 77 - director → ME
    2006-06-02 ~ 2008-09-18
    IIF 126 - secretary → ME
  • 45
    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, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 37 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 199 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 124 - secretary → ME
  • 46
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 11 - director → ME
    2006-01-09 ~ 2011-10-05
    IIF 110 - secretary → ME
  • 47
    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, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 47 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 187 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 137 - secretary → ME
  • 48
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 138 - secretary → ME
  • 49
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 22 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 119 - secretary → ME
  • 50
    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, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 125 - secretary → ME
  • 51
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 15 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 122 - secretary → ME
  • 52
    GARBAN (DORMANT 123) LIMITED - 2000-03-01
    GARBAN INTERCAPITAL LIMITED - 1999-09-09
    GRASPWORTH LIMITED - 1999-06-10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 80 - secretary → ME
  • 53
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 3 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 121 - secretary → ME
  • 54
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 20 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 117 - secretary → ME
  • 55
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2007-01-23
    IIF 76 - director → ME
    2006-06-02 ~ 2008-09-18
    IIF 136 - secretary → ME
  • 56
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Corporate (3 parents, 31 offsprings)
    Officer
    ~ 1993-10-22
    IIF 165 - secretary → ME
  • 57
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-08-02 ~ 2005-12-31
    IIF 97 - secretary → ME
  • 58
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (3 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 46 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 191 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 129 - secretary → ME
  • 59
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 44 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 202 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 127 - secretary → ME
  • 60
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,822,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-06-02 ~ 2006-07-21
    IIF 177 - secretary → ME
  • 61
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 82 - secretary → ME
  • 62
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-18 ~ 2019-08-21
    IIF 42 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 192 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 134 - secretary → ME
  • 63
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2007-01-23
    IIF 78 - director → ME
    2006-06-02 ~ 2008-09-18
    IIF 131 - secretary → ME
  • 64
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 21 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 123 - secretary → ME
  • 65
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 89 - secretary → ME
  • 66
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 81 - secretary → ME
  • 67
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-12 ~ 2016-09-01
    IIF 208 - secretary → ME
  • 68
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 83 - secretary → ME
  • 69
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2016-09-01
    IIF 19 - director → ME
    2006-06-02 ~ 2011-10-05
    IIF 113 - secretary → ME
  • 70
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ 2016-09-01
    IIF 14 - director → ME
    2008-09-10 ~ 2011-10-05
    IIF 111 - secretary → ME
  • 71
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-02-15 ~ 2016-09-01
    IIF 4 - director → ME
    2008-02-15 ~ 2016-09-01
    IIF 118 - secretary → ME
  • 72
    135 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2016-09-01
    IIF 6 - director → ME
    2008-09-10 ~ 2011-10-05
    IIF 109 - secretary → ME
  • 73
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-09-01
    IIF 174 - secretary → ME
  • 74
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2008-09-18
    IIF 130 - secretary → ME
  • 75
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2016-09-23
    IIF 5 - director → ME
    2014-02-24 ~ 2016-09-23
    IIF 171 - secretary → ME
    2006-06-02 ~ 2011-09-02
    IIF 120 - secretary → ME
  • 76
    ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
    ICAP HYDE LIMITED - 2007-05-03
    ICAP METALS LIMITED - 2005-01-10
    GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
    ALPHA BROKERS (METALS) LIMITED - 1999-11-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2006-08-10
    IIF 93 - secretary → ME
  • 77
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2016-09-01
    IIF 50 - director → ME
    2006-07-26 ~ 2011-10-05
    IIF 141 - secretary → ME
  • 78
    135 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2016-09-01
    IIF 51 - director → ME
    2006-07-26 ~ 2011-10-05
    IIF 140 - secretary → ME
  • 79
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2006-06-23 ~ 2016-09-01
    IIF 27 - director → ME
    2006-06-23 ~ 2016-09-01
    IIF 88 - secretary → ME
  • 80
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2006-06-23 ~ 2016-09-01
    IIF 26 - director → ME
    2006-06-23 ~ 2016-09-01
    IIF 87 - secretary → ME
  • 81
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2008-03-13
    IIF 142 - secretary → ME
  • 82
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1992-09-30 ~ 1995-04-18
    IIF 166 - secretary → ME
  • 83
    INTERCAPITAL PLC - 2009-02-13
    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
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-01-09 ~ 2019-08-07
    IIF 38 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 201 - secretary → ME
    2006-01-09 ~ 2008-12-01
    IIF 135 - secretary → ME
  • 84
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 183 - secretary → ME
    2007-04-10 ~ 2007-08-01
    IIF 96 - secretary → ME
  • 85
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    CAPITAL SHIPBROKERS LIMITED - 2008-07-31
    CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
    CAPITAL SHIPBROKERS LIMITED - 2006-03-27
    SPEED 3188 LIMITED - 1993-01-26
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 205 - secretary → ME
  • 86
    ICAP SHIPPING LIMITED - 2017-03-17
    ICAP HYDE & COMPANY LIMITED - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 193 - secretary → ME
  • 87
    Hadfield House, Hadfield Street, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-20 ~ 2000-10-09
    IIF 150 - secretary → ME
  • 88
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2004-01-12
    IIF 268 - secretary → ME
  • 89
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2004-01-12
    IIF 269 - secretary → ME
  • 90
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-10 ~ 2004-01-12
    IIF 267 - secretary → ME
  • 91
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 148 - secretary → ME
  • 92
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ 2019-12-31
    IIF 200 - secretary → ME
  • 93
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-18 ~ 2016-10-26
    IIF 2 - director → ME
    2006-06-02 ~ 2009-09-18
    IIF 104 - secretary → ME
  • 94
    SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 161 - secretary → ME
  • 95
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 152 - secretary → ME
  • 96
    M T L (MANCHESTER) LIMITED - 1995-07-14
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2000-02-25
    IIF 159 - secretary → ME
  • 97
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2000-02-25
    IIF 265 - secretary → ME
  • 98
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-26 ~ 2000-02-25
    IIF 155 - secretary → ME
  • 99
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-18 ~ 2019-08-07
    IIF 45 - director → ME
    2017-04-18 ~ 2019-12-31
    IIF 188 - secretary → ME
    2006-06-02 ~ 2008-09-18
    IIF 133 - secretary → ME
  • 100
    ICAP FINANCE LIMITED - 2017-03-17
    SEALHAVEN LIMITED - 2013-12-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2014-06-17
    IIF 31 - director → ME
    2013-12-13 ~ 2019-12-31
    IIF 185 - secretary → ME
  • 101
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2008-09-10 ~ 2019-12-05
    IIF 41 - director → ME
    2014-02-24 ~ 2019-12-31
    IIF 184 - secretary → ME
    2008-09-10 ~ 2009-06-25
    IIF 128 - secretary → ME
  • 102
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 186 - secretary → ME
  • 103
    ICAP INTERNATIONAL INVESTMENTS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Officer
    2015-12-09 ~ 2019-12-31
    IIF 195 - secretary → ME
  • 104
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-01-09 ~ 2019-12-31
    IIF 100 - secretary → ME
  • 105
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2019-12-31
    IIF 264 - secretary → ME
  • 106
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2014-06-11 ~ 2019-12-31
    IIF 263 - secretary → ME
  • 107
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    FLIGHTSCREEN LIMITED - 2007-07-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (8 parents)
    Officer
    2016-03-15 ~ 2019-12-09
    IIF 203 - secretary → ME
  • 108
    INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED - 2017-03-17
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2016-01-19 ~ 2019-12-02
    IIF 39 - director → ME
    2016-01-19 ~ 2019-12-31
    IIF 181 - secretary → ME
  • 109
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2006-08-06 ~ 2016-09-01
    IIF 85 - secretary → ME
  • 110
    WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
    OVAL (709) LIMITED - 1991-12-03
    30 Leicester Square, London
    Corporate (3 parents, 4 offsprings)
    Officer
    1991-07-16 ~ 1992-03-05
    IIF 271 - secretary → ME
  • 111
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-12-31 ~ 1996-01-30
    IIF 160 - secretary → ME
  • 112
    SELECTV LIMITED - 1981-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 149 - secretary → ME
  • 113
    LITTLE POND TELEVISION LIMITED - 2004-01-30
    1ST TELEVISION LIMITED - 2002-05-31
    SELECTV COMMUNICATIONS LIMITED - 2001-10-04
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 169 - secretary → ME
  • 114
    REFAL 522 LIMITED - 1997-12-31
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-04-07 ~ 2016-09-01
    IIF 112 - secretary → ME
  • 115
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-06-02 ~ 2006-09-11
    IIF 98 - secretary → ME
  • 116
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    135 Bishopsgate, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-06-11 ~ 2016-09-01
    IIF 210 - secretary → ME
  • 117
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2016-09-01
    IIF 1 - director → ME
    2006-06-02 ~ 2008-12-01
    IIF 106 - secretary → ME
  • 118
    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, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 79 - secretary → ME
  • 119
    ICAP WCLK LIMITED - 2023-04-28
    GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
    EXCO WCLK LIMITED - 1999-11-08
    WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
    TRUSHELFCO (NO.732) LIMITED - 1984-11-16
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2006-06-02 ~ 2016-09-01
    IIF 84 - secretary → ME
  • 120
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Officer
    2007-12-26 ~ 2019-12-31
    IIF 101 - secretary → ME
  • 121
    ALNERY NO.2249 LIMITED - 2002-06-20
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (4 parents)
    Officer
    2006-01-09 ~ 2019-12-31
    IIF 103 - secretary → ME
  • 122
    SELECTV INTERNATIONAL LIMITED - 2003-11-28
    RBCO 32 LIMITED - 1990-04-11
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 168 - secretary → ME
  • 123
    TAROT FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-08-31
    IIF 145 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.