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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gelber, David

    Related profiles found in government register
  • Gelber, David
    Canadian born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 1
    • 36, Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

      IIF 2 IIF 3 IIF 4
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 5 IIF 6
    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 7
    • 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 8
    • 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

      IIF 9 IIF 10
    • 3rd Floor C/o Ipgl Ltd, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 11
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 12 IIF 13 IIF 14
    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Gelber, David
    Canadian bank executive born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 19
  • Gelber, David
    Canadian business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosecourt, London Road, Battle, East Sussex, TN33 0LP, United Kingdom

      IIF 20
  • Gelber, David
    Canadian business executive born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Veridium - Legal Department, 12 E. 49th Street, 11th Floor, New York, 10017, United States

      IIF 21
  • Gelber, David
    Canadian cde born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 22
  • Gelber, David
    Canadian company chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 23
  • Gelber, David
    Canadian company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

      IIF 24
    • 2, Savoy Court, London, WC2R OEZ, United Kingdom

      IIF 25
    • 6 Clorane Gardens, London, NW3 7IR

      IIF 26 IIF 27 IIF 28
    • Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

      IIF 32
    • Park House, 17 Finsbury Circus, London, EC2M 7EB, England

      IIF 33
    • Apollo House, Eboracum Way, York, YO31 7RE, England

      IIF 34 IIF 35
  • Gelber, David
    Canadian director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gelber, David
    Canadian manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 73
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 74 IIF 75
    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 76
    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 77 IIF 78 IIF 79
    • 40, Bank Street, Canary Wharf, London, E14 5DA

      IIF 82
    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 83
  • Gelber, David
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, New Cavendish Street, London, W1G 8UB

      IIF 84
    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 85
    • 6 Clorane Gardens, London, NW3 7PR

      IIF 86 IIF 87
    • Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 88
  • Gelber, David
    Canadian born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 34, New Cavendish Street, London, W1G 8UB, England

      IIF 89
    • 39, Sloane Street, London, SW1X 9LP, England

      IIF 90 IIF 91
    • Butlers Wharf Building, 36 Shad Thames, Core 1a, London, SE1 2YE, England

      IIF 92
  • Gelber, David
    Canadian non-executive director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Gelber
    Canadian born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 95
child relation
Offspring entities and appointments 91
  • 1
    ASTBURY HALL LIMITED - now
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330, 11817141, 11291591... (more)
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 90 - Director → ME
  • 2
    AXIS PARTNERS LIMITED - now
    CAMBRIDGE FINANCIAL PRODUCTS LIMITED
    - 2000-06-27 02859843
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1994-11-30 ~ 1997-03-06
    IIF 22 - Director → ME
  • 3
    CASTELLAIN CAPITAL LLP
    OC343656
    34 New Cavendish Street, London
    Active Corporate (12 parents)
    Current Assets (Company account)
    1,444,546 GBP2025-03-31
    Officer
    2009-02-26 ~ now
    IIF 84 - LLP Designated Member → ME
  • 4
    DAC PARTICIPATION LLP
    OC415265
    6 Clorane Gardens, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 85 - LLP Member → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    DAWNAY,DAY INTERNATIONAL LIMITED
    - now 01878923
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2008-07-18
    IIF 29 - Director → ME
  • 6
    DAWNAY,DAY INVESTMENT BANKING LIMITED
    - now 04397988
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-25 ~ 2008-07-18
    IIF 30 - Director → ME
  • 7
    DD&CO LIMITED
    - now 00228785
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (27 parents)
    Officer
    2008-07-11 ~ now
    IIF 2 - Director → ME
  • 8
    DDCAP LIMITED
    - now 05493658
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-02-09 ~ now
    IIF 4 - Director → ME
  • 9
    DDGI LIMITED
    - now 03393586
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (22 parents)
    Officer
    2008-07-11 ~ now
    IIF 3 - Director → ME
  • 10
    DICK BROTHERS FORESTRY LIMITED
    - now 11292634
    FCFM GROUP INVESTMENTS V LIMITED
    - 2018-11-01 11292634 11291555, 04393330, 11817141... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-08-31 ~ 2018-11-20
    IIF 94 - Director → ME
  • 11
    EBOR TRUSTEES LIMITED
    - now 03514268
    BYFIELD HOMES LIMITED - 1999-05-04
    GREENBUD LIMITED - 1998-04-30
    Apollo House, Eboracum Way, York, England
    Active Corporate (19 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 35 - Director → ME
  • 12
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 87 - LLP Member → ME
  • 13
    ETHOS EXCHANGE LIMITED
    16884516
    Butlers Wharf Building 36 Shad Thames, Core 1a, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ now
    IIF 92 - Director → ME
  • 14
    EXCO INTERNATIONAL LIMITED - now
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    ICAP PLC
    - 2001-07-25 01280142 04257323, 06694663, 03611426
    EXCO INTERNATIONAL PLC
    - 2001-05-22 01280142 01423001
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2005-07-13
    IIF 46 - Director → ME
  • 15
    EXCO OVERSEAS LIMITED
    - now 01220459
    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 (43 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2005-07-13
    IIF 44 - Director → ME
  • 16
    EXOTIX (1) LIMITED
    07214382 02056541, 07214466
    42-46 Princelet Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2010-08-18 ~ dissolved
    IIF 71 - Director → ME
  • 17
    EXOTIX (2) LIMITED
    07214466 02056541, 07214382
    C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-08-18 ~ 2023-03-27
    IIF 11 - Director → ME
  • 18
    EXOTIX (FM) LIMITED
    06326642
    Watson House First Floor, 54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 72 - Director → ME
  • 19
    EXOTIX HOLDINGS LIMITED
    06112861
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 9 - Director → ME
    2007-03-27 ~ 2019-08-14
    IIF 1 - Director → ME
  • 20
    EXOTIX INVESTMENTS LIMITED
    04829686
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-10-26 ~ dissolved
    IIF 37 - Director → ME
    2003-07-11 ~ 2006-10-26
    IIF 40 - Director → ME
  • 21
    EXOTIX LIMITED
    - now 02056541 07214382, 07214466
    EXCO SECURITIES UK LIMITED
    - 1999-11-01 02056541
    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
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-10-26 ~ 2006-10-26
    IIF 51 - Director → ME
    2006-10-26 ~ now
    IIF 10 - Director → ME
  • 22
    FARO CAPITAL LIMITED
    - now 09610476
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 12553806, 09583993
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2018-01-03 ~ 2022-06-13
    IIF 5 - Director → ME
  • 23
    FARO PROPERTIES II LIMITED - now
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (15 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 6 - Director → ME
  • 24
    FARO PROPERTIES VIII LIMITED - now
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    THREADNEEDLE MEDIA LIMITED
    - 2020-01-17 10588958 11293816
    39 Sloane Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 79 - Director → ME
  • 25
    FARO PROPERTY HOLDINGS LIMITED - now
    FCFM GROUP INVESTMENTS II LIMITED
    - 2020-02-28 04393349 11291555, 04393330, 11817141... (more)
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 91 - Director → ME
  • 26
    FI NO1 (2022) LTD - now
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED
    - 2020-04-21 04393316 11291555, 04393330, 11817141... (more)
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (23 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 93 - Director → ME
  • 27
    FIN CIRCUS ENTERPRISES LLP
    OC388997
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 28
    FIRST FRONT LIMITED - now
    FIRST FRONT PLC
    - 2005-04-04 01205928
    FIRST FRONT GARAGES LIMITED
    - 1989-08-23 01205928
    NEW CO. ERROR FIRST FRONT GARAGES LIMITED
    - 1989-08-14 01205928
    8-10 South Street, Epsom, Surrey
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    4,526,552 GBP2024-06-30
    Officer
    ~ 2004-03-04
    IIF 55 - Director → ME
  • 29
    FP NO1 (2022) LTD - now
    FARO PROPERTIES I LIMITED - 2022-03-07
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 75 - Director → ME
  • 30
    FP NO3 (2023) LIMITED - now
    FARO PROPERTIES III LIMITED - 2023-01-31
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (13 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 74 - Director → ME
  • 31
    FP NO4 (2022) LIMITED - now
    FARO PROPERTIES IV LIMITED - 2022-02-16
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 76 - Director → ME
  • 32
    FP NO6 (2022) LTD - now
    FARO PROPERTIES VI LIMITED - 2022-06-17
    39 Sloane Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 78 - Director → ME
  • 33
    FP NO7 (2022) LIMITED - now
    FARO PROPERTIES VII LIMITED - 2022-02-16
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 77 - Director → ME
  • 34
    FRESH PASTURES LIMITED - now
    FCFM GROUP INVESTMENTS VII LIMITED
    - 2019-06-05 11301795 11291555, 04393330, 11817141... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 7 - Director → ME
  • 35
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 52 - Director → ME
  • 36
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    1999-09-29 ~ 2005-07-13
    IIF 53 - Director → ME
  • 37
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426, 03765744
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 59 - Director → ME
  • 38
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-07-13
    IIF 63 - Director → ME
  • 39
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2005-07-13
    IIF 50 - Director → ME
  • 40
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 43 - Director → ME
  • 41
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2001-04-30 ~ 2006-10-20
    IIF 31 - Director → ME
  • 42
    GUY BUTLER LIMITED
    - now 03869802
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2000-01-04 ~ 2006-07-20
    IIF 54 - Director → ME
  • 43
    HARLOW (LONDON) LIMITED
    - now 03879508
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-01-28 ~ 2005-07-13
    IIF 56 - Director → ME
  • 44
    HSBC SECURITIES (JAPAN) LIMITED - now
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED
    - 1995-02-24 01997376
    MIDLAND MONTAGU SECURITIES LIMITED
    - 1993-05-25 01997376
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    1992-10-01 ~ 1994-03-03
    IIF 19 - Director → ME
  • 45
    ICAP (2001) LIMITED
    04257323 06694663, 03611426, 01280142
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-23 ~ 2005-07-13
    IIF 48 - Director → ME
  • 46
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2005-07-13
    IIF 65 - Director → ME
  • 47
    ICAP ENERGY LIMITED
    - now 02553782
    INTERCAPITAL COMMODITY SWAPS LIMITED
    - 2003-07-10 02553782
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    1999-10-27 ~ 2005-07-13
    IIF 41 - Director → ME
  • 48
    ICAP EUROPE LIMITED
    - now 00170463
    INTERCAPITAL EUROPE LIMITED
    - 2004-05-21 00170463
    GARBAN - INTERCAPITAL EUROPE LIMITED
    - 1999-11-05 00170463
    INTERCAPITAL EUROPE LIMITED
    - 1999-11-01 00170463
    EXCO MONEYBROKING UK LIMITED
    - 1999-02-01 00170463
    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
    Active Corporate (59 parents)
    Officer
    1999-02-01 ~ 2005-07-13
    IIF 61 - Director → ME
  • 49
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2005-07-13
    IIF 13 - Director → ME
  • 50
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2003-01-29 ~ 2005-07-13
    IIF 62 - Director → ME
  • 51
    ICAP SECURITIES USA LLC
    FC019077
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2001-10-01 ~ 2005-07-13
    IIF 64 - Director → ME
  • 52
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-03 ~ 2011-04-06
    IIF 86 - LLP Member → ME
  • 53
    INTERCAPITAL CLEARING LIMITED
    03104640
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 66 - Director → ME
  • 54
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC
    - 1998-10-26 01423001
    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
    Active Corporate (56 parents, 21 offsprings)
    Officer
    1998-10-26 ~ 2005-07-13
    IIF 57 - Director → ME
  • 55
    IPGL (HOLDINGS) LIMITED
    09064598
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2022-06-13
    IIF 16 - Director → ME
  • 56
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED
    - 2005-01-13 02011009
    INTERCAPITAL GROUP LIMITED.
    - 2001-07-13 02011009
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 38 offsprings)
    Officer
    1994-06-01 ~ 2022-06-13
    IIF 8 - Director → ME
  • 57
    FOX & TROT LIMITED
    - 2018-12-19 06451019
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 83 - Director → ME
  • 58
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 69 - Director → ME
  • 59
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1998-08-13 ~ 2022-06-13
    IIF 67 - Director → ME
  • 60
    IPGL OVERSEAS LTD.
    - 2018-12-19 06315700
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-05-24 ~ 2022-06-13
    IIF 17 - Director → ME
  • 61
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
    - 2018-12-19 03053816
    PRECIS (1357) LIMITED
    - 1995-06-30 03053816 06111591, 04992355, 02233990... (more)
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-06-23 ~ 2022-06-15
    IIF 68 - Director → ME
  • 62
    IPGL HELICOPTERS LTD
    - 2018-12-19 02859636
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-30 ~ 2022-06-13
    IIF 18 - Director → ME
  • 63
    IPGL NO.8 LTD - now
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED
    - 2008-10-03 02950065
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-07-13 ~ 2008-10-01
    IIF 26 - Director → ME
  • 64
    KEITH BAYLEY ROGERS & CO. LIMITED
    - now 03676540
    AVROTRAK LTD - 1999-02-01
    83 Victoria Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    118,459 GBP2024-06-30
    Officer
    2010-01-04 ~ 2013-05-31
    IIF 32 - Director → ME
  • 65
    KRUPACO FINANCE (UK) LIMITED
    - now 03123030
    LOGANPARK LIMITED
    - 1996-06-14 03123030
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 27 - Director → ME
  • 66
    LAUREL CANYON VENTURES LIMITED
    - now 08086284
    CHOOKS (UK) LIMITED - 2015-12-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 67
    LINKINTHECAT LIMITED
    09905971
    Rosecourt, London Road, Battle, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342 GBP2018-12-31
    Officer
    2019-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 68
    LIONTRUST ASSET MANAGERS LIMITED - now
    WALKER CRIPS ASSET MANAGERS LIMITED
    - 2012-04-13 03790292
    LONDON YORK ASSET MANAGEMENT LIMITED - 2006-03-27
    2 Savoy Court, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-01-04 ~ 2012-04-12
    IIF 25 - Director → ME
  • 69
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-10-15 ~ 2011-01-20
    IIF 39 - Director → ME
  • 70
    MF GLOBAL UK LIMITED
    - now 01600658 06233208
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2012-07-11
    IIF 38 - Director → ME
  • 71
    NEX INTERNATIONAL LIMITED - now
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC
    - 2018-11-01 03611426
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 04157724, 03765744
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1999-09-09 ~ 2006-07-12
    IIF 45 - Director → ME
  • 72
    OPPORTUNITY NETWORK HOLDINGS LIMITED
    09516905
    Third Floor 20 Old Bailey, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,861,003 EUR2024-12-31
    Officer
    2020-10-01 ~ 2022-05-31
    IIF 23 - Director → ME
  • 73
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED
    - 2004-11-17 03053842
    EUROPEAN SWAP CLEARING COMPANY LIMITED
    - 1998-02-06 03053842
    PRECIS (1354) LIMITED
    - 1995-06-30 03053842 06111591, 04992355, 02233990... (more)
    1 Wood Street, Wood Street, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1995-06-23 ~ 2004-11-15
    IIF 58 - Director → ME
  • 74
    S RETAIL REALISATIONS LIMITED - now
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED
    - 2019-12-13 11293536 11291555, 04393330, 11817141... (more)
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 81 - Director → ME
  • 75
    SAXO CAPITAL MARKETS UK LTD
    07413871
    40 Bank Street, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2019-02-28
    IIF 82 - Director → ME
  • 76
    SHEFFIELD HAWORTH LIMITED
    - now 02690067
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    2015-08-11 ~ 2016-07-26
    IIF 33 - Director → ME
  • 77
    SPREADLINE LIMITED
    - now 03220296
    FINISCO LIMITED
    - 2002-11-29 03220296
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    1996-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 78
    TELLIMER GROUP LIMITED
    12562888
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2022-07-04
    IIF 36 - Director → ME
  • 79
    TEMA CREATIVE UK LTD
    16650078
    34 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 89 - Director → ME
  • 80
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (29 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2001-11-30 ~ 2009-01-07
    IIF 14 - Director → ME
  • 81
    TFS-ICAP HOLDINGS LIMITED
    04337864
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-12-11 ~ 2007-08-22
    IIF 12 - Director → ME
  • 82
    TFS-ICAP LIMITED - now
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    Beaufort House, 15 St Botolph Street, London
    Active Corporate (52 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Officer
    2000-11-30 ~ 2010-02-05
    IIF 15 - Director → ME
  • 83
    THREADNEEDLE MEDIA LIMITED - now
    FCFM GROUP INVESTMENTS VIII LIMITED
    - 2020-01-17 11293816 11291555, 04393330, 11817141... (more)
    60 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    2018-08-31 ~ 2019-02-22
    IIF 80 - Director → ME
  • 84
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2005-07-13
    IIF 49 - Director → ME
  • 85
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 2006-01-04 02189561
    INTERCAPITAL MANAGEMENT SERVICES LIMITED
    - 1999-10-01 02189561 09936051
    EXCO MANAGEMENT SERVICES LIMITED
    - 1998-10-26 02189561
    EXCO (MANAGEMENT SERVICES) LIMITED
    - 1998-04-20 02189561
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 2005-07-13
    IIF 60 - Director → ME
  • 86
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED
    - 2021-04-30 00500777
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777 01895476
    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
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2005-07-13
    IIF 42 - Director → ME
  • 87
    TP ICAP MTF LIMITED - now
    ICAP WCLK LIMITED
    - 2023-04-28 01852009
    GARBAN-INTERCAPITAL WCLK LIMITED
    - 2004-05-21 01852009
    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
    Active Corporate (57 parents)
    Officer
    2001-08-01 ~ 2005-07-13
    IIF 47 - Director → ME
  • 88
    VERIDIUM HOLDINGS LIMITED
    - now 09799849
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    -714,636 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-01 ~ 2021-09-13
    IIF 21 - Director → ME
  • 89
    WALKER CRIPS FINANCIAL PLANNING LIMITED - now
    WALKER CRIPS WEALTH MANAGEMENT LIMITED
    - 2023-04-06 03790291
    LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05
    Apollo House, Eboracum Way, York, England
    Active Corporate (19 parents)
    Officer
    2010-01-04 ~ 2020-11-04
    IIF 34 - Director → ME
  • 90
    WALKER CRIPS GROUP PLC
    - now 01432059
    WALKER, CRIPS, WEDDLE, BECK PLC
    - 2007-08-16 01432059
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 21 offsprings)
    Officer
    2007-01-18 ~ 2025-02-28
    IIF 28 - Director → ME
  • 91
    WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
    - now 04774117 05312845
    WALKER CRIPS STOCKBROKERS LIMITED
    - 2019-01-02 04774117
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2010-01-04 ~ 2025-02-28
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.