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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

Lightbourne, James Richard

    Related profiles found in government register
  • Lightbourne, James Richard
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 1

    • One Churchill Place, Canary Wharf, London, E14 5RD

      IIF 2
  • Lightbourne, James Richard
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 3

    • 8-11, Crescent, London, EC3N 2LY, England

      IIF 4

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 5 IIF 6

    • One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 7
  • Lightbourne, James Richard
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, Canary Wharf, London, England, E14 5RD, United Kingdom

      IIF 8

    • 52, Leadenhall Street, London, EC3A 2EB

      IIF 9

    • One, Churchill Place, London, E14 5RD

      IIF 10
  • Lightbourne, James Richard
    British general councel born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5RD

      IIF 11
  • Lightbourne, James Richard
    British general counsel born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harrisons Business Recovery & Insolvency (lond, Office 305 3rd Floor, 31 Southampton Row, Holborn London, WC1B 5HJ

      IIF 12

    • 1 Churchill Place, Canary Wharf, London, E14 5RD

      IIF 13

    • 1 Churchill Place, London, E14 5RD

      IIF 14

    • 1 Churchill Place, London, E14 5RD, United Kingdom

      IIF 15

    • 1, Snowden Street, London, EC2A 2DQ

      IIF 16

    • One Churchill Place, Canary Wharf, London, E14 5RB

      IIF 17

    • One Churchill Place, Canary Wharf, London, E14 5RB, United Kingdom

      IIF 18

    • One Churchill Place, Canary Wharf, London, E14 5RD

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 30

    • One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 31 IIF 32

    • One, Churchill Place, London, E14 5RD

      IIF 33 IIF 34 IIF 35

    • One, Churchill Place, London, E14 5RD, England

      IIF 36

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 37
  • Lightbourne, James Richard
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 38
  • Lightbourne, James Richard
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 33 Chester Street, London, SW1X 7BL

      IIF 39

    • 5th, Floor, 33 Chester Street, London, SW1X 7BL, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2017-02-28 ~ 2019-09-19
    IIF 4 - Director → ME
  • 2
    BGC BROKERS GP LIMITED
    05833548
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-10-28 ~ 2019-11-19
    IIF 26 - Director → ME
  • 3
    BGC EUROPEAN GP LIMITED
    - now 04045177
    MIS BROKERS GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2016-10-28 ~ 2019-11-19
    IIF 2 - Director → ME
  • 4
    BGC GLOBAL LIMITED
    - now 04045178
    TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
    CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 20 - Director → ME
  • 5
    BGC GP LIMITED
    - now 05855273 09343770
    SERVICES UK GP LIMITED - 2006-12-22
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 13 - Director → ME
  • 6
    BGC INTERNATIONAL
    - now 01976691 LP009901... (more)
    CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
    CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
    SWIFT 1599 LIMITED - 1986-03-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 31 - Director → ME
  • 7
    BGC INTERNATIONAL GP LIMITED
    - now 05068404 LP009901... (more)
    ITD CAPITAL UK LIMITED - 2004-10-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 25 - Director → ME
  • 8
    BGC SERVICES (HOLDINGS) LLP
    OC371069 06866197
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (447 parents, 4 offsprings)
    Officer
    2016-02-08 ~ now
    IIF 38 - LLP Member → ME
  • 9
    BGC STOCKHOLM GP LIMITED
    09375666
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 15 - Director → ME
  • 10
    BGC TECHNOLOGY A LIMITED
    - now 06977648 06977669
    ESPEED A LIMITED - 2013-07-17
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 24 - Director → ME
  • 11
    BGC TECHNOLOGY B LIMITED
    - now 06977669 06977648
    ESPEED B LIMITED - 2013-07-17
    One Churchill Place, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 29 - Director → ME
  • 12
    BGC TECHNOLOGY INTERNATIONAL LIMITED
    - now 03809189
    ESPEED INTERNATIONAL LIMITED - 2013-07-19
    ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
    NOWZONE LIMITED - 1999-10-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 27 - Director → ME
  • 13
    BGC TECHNOLOGY SUPPORT SERVICES LIMITED
    - now 06977673
    ESPEED SUPPORT SERVICES LIMITED - 2013-07-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 23 - Director → ME
  • 14
    BGCM GP LIMITED
    09343770 05855273
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 14 - Director → ME
  • 15
    BGCSHLLP HOLDINGS LIMITED
    - now 06866197 OC371069
    SEMINOLE FINANCIAL (EUROPE) GP LIMITED - 2011-12-23
    SEMINOLE FINANCIAL GP LIMITED - 2009-07-15
    SEMINOLE FINANCIAL LIMITED - 2009-04-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 11 - Director → ME
  • 16
    CANTOR CAYMAN LIMITED
    FC041201
    3119 9 Forum Lane, Po Box 144, Camana Bay, George Town Grand Cayman Ky1-9006, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 1 - Director → ME
  • 17
    CANTOR FITZGERALD EUROPE
    - now 02505767
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2019-11-19
    IIF 17 - Director → ME
  • 18
    CANTOR INDEX LIMITED
    - now 03489923
    DECM HOLD LIMITED - 2000-04-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2016-03-16 ~ 2019-11-19
    IIF 28 - Director → ME
  • 19
    CANTORCO2E LIMITED
    - now 04191186
    CO2E.COM LIMITED - 2007-03-12
    MERRYSPRING LIMITED - 2001-06-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-03-16 ~ 2019-11-19
    IIF 19 - Director → ME
  • 20
    CLIMATE WAREHOUSE UK LIMITED
    06147780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27 during the appointment or period of control
    Dissolved on 2017-06-15 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 37 - Director → ME
  • 21
    CQS (GROSVENOR) LLP
    OC368071
    4th Floor One Strand, London
    Dissolved Corporate (36 parents)
    Officer
    2013-07-15 ~ 2015-04-05
    IIF 40 - LLP Member → ME
  • 22
    CQS (UK) LLP
    OC307419
    4th Floor One Strand, London
    Active Corporate (62 parents)
    Officer
    2015-04-06 ~ 2016-02-07
    IIF 39 - LLP Member → ME
  • 23
    CSC COMMODITIES UK LIMITED
    08714321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-18
    Due to be dissolved on 2025-10-14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (19 parents)
    Officer
    2017-10-25 ~ 2019-01-18
    IIF 3 - Director → ME
  • 24
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2019-11-19
    IIF 9 - Director → ME
  • 25
    EURO BROKERS HOLDINGS LIMITED
    - now 02087852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Dissolved on 2018-04-11 during the appointment or period of control
    ALNERY NO. 541 LIMITED - 1987-08-27
    C/o Harrisons Business Recovery & Insolvency (lond Office 305 3rd Floor, 31 Southampton Row, Holborn London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 26
    FENICS GO HOLDINGS LIMITED
    12000569
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-14 ~ 2019-11-19
    IIF 8 - Director → ME
  • 27
    GFI NEWGATE LIMITED
    07197685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-09-26
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 16 - Director → ME
  • 28
    IAGL LIMITED
    - now 09848123 09871841
    INTERACTIVE GAMES LIMITED - 2015-11-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 30 - Director → ME
  • 29
    INTERACTIVE GAMES LIMITED
    - now 09871841 09848123
    IAGL LIMITED - 2015-11-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 18 - Director → ME
  • 30
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 36 - Director → ME
  • 31
    LAKE SECURITIES LIMITED
    09679713
    One Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 32 - Director → ME
  • 32
    LUCERA (UK) LIMITED
    08519926
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-11-04 ~ 2019-11-19
    IIF 10 - Director → ME
  • 33
    MARTIN BROKERS GROUP LTD.
    - now 02743861
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 33 - Director → ME
  • 34
    PROSPECT NUMBER 71 LIMITED
    07108237 07257436... (more)
    One Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 35
    SEMINOLE FINANCIAL LIMITED
    - now 02226337 06866197... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-17
    Dissolved on 2020-06-12
    BGC BROKERS LIMITED - 2011-12-22
    EURO BROKERS LIMITED - 2006-06-01
    EURO BROKERS FINACOR LIMITED - 2003-03-06
    EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08
    EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09
    EURO BROKERS 1988 LIMITED - 1988-07-07
    ALNERY NO. 662 LIMITED - 1988-04-05
    C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (49 parents)
    Officer
    2016-03-10 ~ 2018-11-05
    IIF 21 - Director → ME
  • 36
    STERLING BROKERS LIMITED
    - now 08400317 08400226
    NAME 5678 LIMITED - 2013-02-25
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 35 - Director → ME
  • 37
    STERLING INTERNATIONAL BROKERS LIMITED
    - now 08400226 08400317
    NAME 1234 LIMITED - 2013-02-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-03-10 ~ 2019-11-19
    IIF 34 - Director → ME
  • 38
    SUNRISE GLOBAL BROKERS LIMITED
    07467906 OC300626
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2019-11-19
    IIF 5 - Director → ME
  • 39
    TOWER BRIDGE (ONE) LIMITED
    09648879
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2018-03-07 ~ 2019-11-19
    IIF 7 - Director → ME
  • 40
    TOWER BRIDGE GP LIMITED
    - now 06030662
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-03-10 ~ 2019-07-11
    IIF 22 - Director → ME

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