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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 28
  • 1
    Leung, Miranda Sau
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2018-11-14 ~ 2020-11-14
    OF - Director → CIF 0
  • 2
    Liu, Shoujian
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-12-27 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Wai, Siu Kei
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Yu, Huan
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-03-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Bagri, Apurv
    Business Executive born in November 1959
    Individual (20 offsprings)
    Officer
    ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Hu, Zhanghong, Dr
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Leung, Jenkin Ching Kei
    Born in June 1964
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Church, Anthony William
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1996-04-26
    OF - Director → CIF 0
  • 9
    Gatehouse, Ronald James
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1991-12-05) ~ 2003-12-31
    OF - Director → CIF 0
    Gatehouse, Ronald James
    Individual (9 offsprings)
    Officer
    1997-08-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 10
    Thompson, Michael Charles
    Born in August 1955
    Individual (11 offsprings)
    Officer
    1997-12-11 ~ 2014-02-26
    OF - Director → CIF 0
    Thompson, Michael Charles
    Individual (11 offsprings)
    Officer
    2003-12-31 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 11
    Wang, Kuanlin
    Born in November 1970
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Brito, Joseph Michael Suresh
    Born in August 1946
    Individual (24 offsprings)
    Officer
    1993-09-29 ~ 1997-08-31
    OF - Director → CIF 0
    Brito, Joseph Michael Suresh
    Individual (24 offsprings)
    Officer
    (before 1991-12-05) ~ 1997-08-31
    OF - Secretary → CIF 0
  • 13
    Gooch, Andrew William
    Executive Director born in July 1959
    Individual (12 offsprings)
    Officer
    2017-12-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 14
    Lee, Mun Yee
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Mccaig, Malcolm Graham
    Director born in May 1955
    Individual (46 offsprings)
    Officer
    2018-11-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Bagri, Raj Kumar, Lord
    Born in August 1930
    Individual (9 offsprings)
    Officer
    (before 1991-12-05) ~ 2016-04-06
    OF - Director → CIF 0
  • 17
    Mcguigan, Thomas James
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 18
    Rao, Songsong
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 19
    Mackinnon, Christina
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ 2024-06-01
    OF - Director → CIF 0
  • 20
    Matthews, Ian Henry
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Chan, Chi Pan
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 22
    Wei, Wei
    Born in August 1975
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-12-26
    OF - Director → CIF 0
  • 23
    Fok, Kam Hung
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 24
    Chen, Feng
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 25
    Dentoom, Nigel Kenneth
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2016-04-06 ~ 2017-12-10
    OF - Director → CIF 0
    2018-06-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 26
    Thompson, Michael John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2016-04-06
    OF - Director → CIF 0
    Thompson, Michael John
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 27
    12th Floor, Ccb Tower, 3 Connaught Road Central, Central, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2025-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    12/f, Ccb Tower, 3 Connaught Road Central, Central, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCBI GLOBAL MARKETS (UK) LIMITED

Period: 2020-07-29 ~ now
Company number: 01459469
Registered names
CCBI GLOBAL MARKETS (UK) LIMITED - now
BOXNEAR LIMITED - 1981-12-31
Recent Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • CCBI GLOBAL MARKETS (UK) LIMITED
    Info
    CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED - 2020-07-29
    METDIST TRADING LIMITED - 2020-07-29
    BOXNEAR LIMITED - 2020-07-29
    Registered number 01459469
    111 Old Broad Street, London EC2N 1AP
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.