Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveIcap (hong Kong) Limited is directly consolidated by Exco Overseas Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:21:14
Registration Last Update Date
2020-07-07 07:42:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 08:58:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2001-08-06 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveExco Overseas Limited is ultimately consolidated by Tp Icap Finance Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveIcap Scandinavia FondsmÆglerselskab A/s is directly consolidated by Exco Overseas Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2020-09-23 04:21:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTp Icap Management Services (australia) Pty Ltd is directly consolidated by Exco Overseas Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-22 07:22:05
Registration Last Update Date
2020-08-27 11:04:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-13 09:41:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs