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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 13
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (69 offsprings)
    Officer
    2012-10-31 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Nominee Director → CIF 0
  • 3
    Fiore, Thomas
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Durrani, Adam Jonathan
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Deans, Harry Albert
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Vidotto, Lauretto
    Currency Dealer born in April 1949
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Beckford, Michael
    Currency Dealer born in December 1957
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Baracaia, Janet Wendy
    Office Manager born in April 1946
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Baracaia, Enrico
    Currency Dealer born in December 1942
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    KERRY SECRETARIAL SERVICES LIMITED
    03427021
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    1997-08-01 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Director → CIF 0
    1995-11-22 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    1995-11-22 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 13
    LINK GROUP HOLDINGS LIMITED
    - now 08225084
    LINK FX GROUP LIMITED - 2019-02-20 08225084
    LINK FX LONDON LIMITED - 2015-03-19
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINK FX PLC

Period: 1995-11-22 ~ now
Company number: 03129173
Registered name
LINK FX PLC - now 15310382
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LINK FX PLC
    Info
    Registered number 03129173
    71 Gloucester Road, London SW7 4SS
    PUBLIC LIMITED COMPANY incorporated on 1995-11-22 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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