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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mr William Joseph Disomma
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Adler, Philip
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Andrew Gurinas
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 51
  • 1
    Craquelin, Marc
    Head Trader born in January 1962
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Tahmassebi, Arman
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Antoniades, Andriana
    Independent Non Executive Director born in March 1957
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2023-04-18
    OF - Director → CIF 0
  • 4
    Bird, Simon Russell
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    Stephanopoli, Olivier Eric Henri
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Ehlinger, Claude
    Deputy Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 7
    Rubel, Klaus Edward Alexander
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Marlow, Edwin Michael
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2016-03-14
    OF - Director → CIF 0
  • 9
    Guilbaud, Denis Jean Marie
    Finance Officer born in October 1963
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 10
    Scarlett, Marcus Adrian
    Cheif Financial Officer born in July 1953
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
    Scarlett, Marcus Adrian
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Craggs, Gerald
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2007-06-06
    OF - Director → CIF 0
    Craggs, Gerald
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2002-06-15
    OF - Secretary → CIF 0
  • 12
    Houldsworth, Robin Matthew
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2016-03-14
    OF - Director → CIF 0
  • 13
    Vaucher, Robert Jean Henri
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 14
    Boehi, Guido
    Section Eecutive Officer born in March 1948
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 15
    Harris, Graham Warwick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 16
    Pautrat, Pierr Alexandre
    Head Of Information Systems born in October 1962
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Merolla, Luca
    Non-Executive Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 18
    Gonsalves, Jason Anthony
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 19
    Giraud, Alain
    Head Trader born in July 1955
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 20
    Harasemchuk, Dan
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 21
    Nettles, Ryan
    Non-Executive Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 22
    Sun, Pyn-an
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 23
    Rakotovao Ravahatra, Phillipe
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 24
    Morain, Patrice
    Trader born in May 1957
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 25
    Bud, Andrew Maurice Gordon
    Business Executive born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Hofman, Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 27
    Lacey, Peter Edward
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-26 ~ 2000-08-07
    OF - Director → CIF 0
    Lacey, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 28
    Roche, Michel
    Managing Director born in January 1950
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 29
    Iggulden, Nicholas David James
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-10-06
    OF - Director → CIF 0
  • 30
    Nagioff, Roger Benjamin
    Company Director born in May 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2020-10-06
    OF - Director → CIF 0
  • 31
    Turner, Maria Francisca
    Non Executive Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-15 ~ 2022-10-11
    OF - Director → CIF 0
  • 32
    Sugarman, Peter Michael
    Company Director born in January 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2020-10-06
    OF - Director → CIF 0
  • 33
    Preston, Mark Jeffrey
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 34
    Menell, Jeremy
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2012-09-25
    OF - Director → CIF 0
    Menell, Jeremy
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 35
    Wilson, John Michael Richford, Dr
    Director born in January 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2020-07-31
    OF - Director → CIF 0
    Wilson, John Michael Richford, Dr
    Non-Executive Director born in January 1959
    Individual (20 offsprings)
    icon of calendar 2020-10-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 36
    Nader, Joanna Elizabeth
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 37
    Hafner, Claire Andree
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2017-09-25
    OF - Director → CIF 0
  • 38
    Lasserre, Pierre
    President Directeur General born in January 1948
    Individual
    Officer
    icon of calendar ~ 2000-08-08
    OF - Director → CIF 0
  • 39
    Jessula, Daniel Albert Alexandre
    Manager born in May 1950
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-29
    OF - Director → CIF 0
    Jessula, Daniel Albert Alexandre
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 40
    Lawson, Warren
    Company Director born in January 1978
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 41
    Bibian, Francis
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2000-12-29
    OF - Director → CIF 0
  • 42
    Caden, Victor Robert
    Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 43
    Edwards, Andrew Burren
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2017-11-07
    OF - Director → CIF 0
  • 44
    Sharma, Saurabh
    Venture Capital born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ 2023-09-19
    OF - Director → CIF 0
  • 45
    Naggar, Teddy
    Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 46
    Woolley, Andrew Moger
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 47
    Taylor, Kevin
    C E O born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-05-11
    OF - Director → CIF 0
  • 48
    Hickman, Michael William
    Individual
    Officer
    icon of calendar 2002-06-15 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 49
    Havita, Josie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 50
    Saada, Raoul
    Trader born in July 1962
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-08-05
    OF - Director → CIF 0
  • 51
    icon of addressSuite Lg 03, Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2016-09-29 ~ 2023-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MONECOR (LONDON) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MONECOR (LONDON) LIMITED
    Info
    Registered number 00851820
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1965-06-16 (60 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-22
    CIF 0
  • MONECOR (LONDON) LIMITED
    S
    Registered number 851820
    icon of addressFloor 26, 26 Finsbury Square, London, England, EC2A 1DS
    Limited Company in Uk Companies House, Uk
    CIF 1
  • MONECOR (LONDON) LIMITED
    S
    Registered number 00851820
    icon of addressFloor 6, 26 Finsbury Square, London, United Kingdom, EC2A 1DS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFloor 6 26 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.