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
    Worsfold, David Francis
    Executive Director born in January 1971
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Basi, Matthew Peter
    Executive Director born in January 1985
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Charles Henri Sabet
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Charles Sabet
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 56
  • 1
    Zdravecka, Jana
    Executive Director born in October 1984
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Mantilas, George
    Head Of Dealing Operations born in August 1986
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Jones, John Francis
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-08-28 ~ 2014-07-31
    OF - Director → CIF 0
    Jones, John
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Botha, Hendrik
    Trader In Financial Derivative born in February 1973
    Individual
    Officer
    2007-08-01 ~ 2009-08-18
    OF - Director → CIF 0
  • 5
    Dawes, Peter Graham
    Individual
    Officer
    2009-10-19 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 6
    Chowdhury, Mukid Hossain
    Chief Financial Officer born in August 1971
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Moynihan, Siobhan Djihan
    Accountant born in September 1978
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ 2013-11-15
    OF - Director → CIF 0
    Moynihan, Siobhan Djihan
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 8
    Nembrini, Francois Jean Gabriel
    Global Head Of Sales And Trading born in July 1976
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Shields, Amanda Louise
    Chartered Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Tahmassebi, Arman
    Chief Operating Officer born in February 1977
    Individual
    Officer
    2015-05-18 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Den Drijyer, Richard
    Derivatives Trader born in May 1961
    Individual
    Officer
    1996-06-28 ~ 2001-06-28
    OF - Director → CIF 0
  • 12
    Slade, Mark Andrew
    Chief Executive Officer born in April 1961
    Individual
    Officer
    2013-02-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 13
    Blanchard, Olivia Claudia
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Woodford, Rachel
    Marketing Director born in November 1969
    Individual
    Officer
    2005-06-28 ~ 2013-07-09
    OF - Director → CIF 0
  • 15
    Pussard, Marc
    Head Of Dealing born in September 1976
    Individual
    Officer
    2007-08-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Newton, William Timothy Milton
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 17
    Winton, Mark Robert
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 18
    Berardi, Nicola
    Finance Director born in October 1969
    Individual
    Officer
    2015-09-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 19
    Woolfe, Robert
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ 2020-03-20
    OF - Director → CIF 0
  • 20
    Henry, Simon Charles
    Head Of Compliance born in October 1977
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2017-03-09
    OF - Director → CIF 0
  • 21
    Hooks, Simon Thomas
    Individual
    Officer
    2016-10-11 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 22
    Himsley, Jennifer Anne
    Financial Director born in December 1979
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2015-08-31
    OF - Director → CIF 0
    Himsley, Jennifer Anne
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 23
    Brown, Simon Russell
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2010-09-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Denham, Simon David
    Business Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 25
    Ashby, Kevin Douglas
    Chief Executive Officer born in April 1958
    Individual (5 offsprings)
    Officer
    2013-05-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 26
    Crosby, Laurence Richard
    Head Of Markets And Risk born in April 1982
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2017-02-07
    OF - Director → CIF 0
  • 27
    Anderson, Margaret Hazelle
    Compliance Officer born in March 1965
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 28
    Trussler, Ian Gordon
    Compliance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2016-12-09
    OF - Director → CIF 0
  • 29
    Mr Matt Basi
    Born in January 1985
    Individual
    Person with significant control
    2024-06-13 ~ 2024-06-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 30
    Lewis, Nicolas John
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 31
    Sparks, David Neil
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2014-09-12
    OF - Director → CIF 0
    Sparks, David Neil
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 32
    Waxler, Raquel
    Individual
    Officer
    2010-04-21 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 33
    Crocker, Malcolm
    Fixtures Trader born in February 1975
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Payne, Mark
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2019-05-03
    OF - Director → CIF 0
  • 35
    Mcnally, James Martin
    Chairman born in March 1950
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2002-08-31
    OF - Director → CIF 0
    Mcnally, James Martin
    Individual (6 offsprings)
    Officer
    2002-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 36
    Foster, Gavin
    Dealer In Goreign Currencies born in September 1961
    Individual
    Officer
    2007-08-01 ~ 2009-08-18
    OF - Director → CIF 0
    Foster, Gavin
    Director Of Forex born in September 1961
    Individual
    2009-09-21 ~ 2014-09-15
    OF - Director → CIF 0
  • 37
    Mr Dave Worsfold
    Born in January 1971
    Individual
    Person with significant control
    2024-06-13 ~ 2024-06-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 38
    Bruneau, Mathieu Charles Jean
    Non-Executive Director born in December 1977
    Individual
    Officer
    2021-08-23 ~ 2022-01-24
    OF - Director → CIF 0
  • 39
    Parsons, Justin Guy
    It Director born in August 1965
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 40
    Gandhi, Rajendra Kumar Babulal
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 41
    Antoniades, Antonis
    Director born in May 1977
    Individual
    Officer
    2018-04-06 ~ 2018-10-05
    OF - Director → CIF 0
  • 42
    Verdial Arango, Sergio
    Non-Executive Director born in January 1979
    Individual
    Officer
    2021-08-23 ~ 2024-07-16
    OF - Director → CIF 0
  • 43
    Parish, Matthew Thomas, Dr
    Individual
    Officer
    2016-07-19 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 44
    Rowe, John Miller
    Derivatives Trader born in May 1945
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2005-12-22
    OF - Director → CIF 0
  • 45
    Lopez Perez, Jose Guillermo
    Compliance Officer born in January 1952
    Individual
    Officer
    2007-07-02 ~ 2009-10-16
    OF - Director → CIF 0
    Lopez Perez, Jose Guillermo
    Individual
    Officer
    2002-10-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 46
    Valdar, Kate Nicola
    Individual
    Officer
    2015-02-10 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 47
    Chapman, Francis David Sherston
    Managing Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 48
    Creek, Martin
    General Counsel born in January 1970
    Individual
    Officer
    2012-07-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 49
    Sabet, Charles Henri
    Executive Chairman born in December 1961
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2016-11-18
    OF - Director → CIF 0
  • 50
    Unit No 287, Dmcc Business Centre, Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2018-07-31 ~ 2020-06-16
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 51
    14b Oxford Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    160,996 GBP2023-10-31
    Officer
    2019-12-17 ~ 2024-06-25
    PE - Secretary → CIF 0
  • 52
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-06-28 ~ 1996-06-28
    PE - Director → CIF 0
    1996-06-28 ~ 1996-06-28
    PE - Secretary → CIF 0
  • 53
    3 Princeton Street, Holborn, London
    Corporate
    Officer
    1996-06-28 ~ 2002-05-30
    PE - Secretary → CIF 0
  • 54
    Mercer House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
    Corporate
    Officer
    2000-01-13 ~ 2005-05-11
    PE - Director → CIF 0
  • 55
    HARPERS CAPITAL LIMITED - now
    New Liverpool House, 15, Eldon Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-06-12 ~ 2019-12-17
    PE - Secretary → CIF 0
  • 56
    Esplanade De Pont-rouge 6, Esplanade De Pont-rouge 6, 1211 Geneva 26, Geneva, Switzerland
    Corporate
    Person with significant control
    2020-06-16 ~ 2020-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON CAPITAL GROUP LIMITED

Previous name
CURVALUE (UK) LIMITED - 2003-01-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LONDON CAPITAL GROUP LIMITED
    Info
    CURVALUE (UK) LIMITED - 2003-01-10
    Registered number 03218125
    2nd Floor 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • LONDON CAPITAL GROUP LIMITED
    S
    Registered number 03218125
    1, Knightsbridge, London, England, SW1X 7LX
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON CAPITAL FOREX LIMITED - 2005-03-31
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.