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 4
  • 1
    Rotsztain, Diego Andres
    Individual (1 offspring)
    Officer
    2016-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Timothy Francis
    Risk Manager Gain Capital Group born in January 1964
    Individual (1 offspring)
    Officer
    2010-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    135 Us Highway 202/206, Suite 11, Bedminster, Nj 07921, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Downs, Maureen
    Company Director born in July 1954
    Individual
    Officer
    1999-06-05 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Chowdhury, Mukid Hossain
    Accountant born in August 1971
    Individual (7 offsprings)
    Officer
    2011-09-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 3
    Rosenthal, Leslie
    Company Director born in May 1933
    Individual
    Officer
    1999-06-05 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Sugden, Christopher
    Director born in January 1970
    Individual
    Officer
    2008-05-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Stevens, Glenn Henry
    Director born in March 1963
    Individual
    Officer
    2008-05-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    O'brien, Kenneth William
    Director born in October 1971
    Individual
    Officer
    2009-02-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Nurmohamed, Bashir
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-06-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Roady, Samantha Michelle
    Chief Marketing Officer born in November 1969
    Individual
    Officer
    2010-02-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 9
    Bobinski, Alexander Robert
    Director born in November 1963
    Individual
    Officer
    2009-02-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Collins, John Robert
    Company Director born in February 1942
    Individual
    Officer
    1999-06-05 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Wright, Matthew Charles
    Trader born in December 1971
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2016-06-30
    OF - Director → CIF 0
    Wright, Matthew Charles
    Director
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 12
    Calhoun, Christopher Warren
    Director born in July 1970
    Individual
    Officer
    2009-02-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 13
    Horgan, Richard
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    1999-06-05 ~ 2008-12-03
    OF - Director → CIF 0
  • 14
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-13 ~ 1999-07-14
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-05 ~ 2008-12-12
    PE - Nominee Secretary → CIF 0
  • 16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-13 ~ 1999-07-14
    PE - Nominee Director → CIF 0
  • 17
    Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2012-09-27 ~ 2015-09-03
    PE - Secretary → CIF 0
  • 18
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-13 ~ 2001-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GAIN CAPITAL - FOREX.COM UK LIMITED

Previous names
GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
RCG GAIN LIMITED - 2008-12-15
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
LAW 1069 LIMITED - 1999-06-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GAIN CAPITAL - FOREX.COM UK LIMITED
    Info
    GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
    RCG GAIN LIMITED - 2008-12-15
    ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
    LAW 1069 LIMITED - 1999-06-04
    Registered number 03770004
    Park House, 16 Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 1999-05-13 and dissolved on 2019-09-24 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • GAIN CAPITAL-FOREX.COM UK LIMITED
    S
    Registered number 03770004
    Park House, 16 Finsbury Circus, London, England, EC2M 7EB
    UNITED KINGDOM
    CIF 1
  • GAIN CAPITAL-FOREX.COM UK LIMITED
    S
    Registered number 03770004
    Park House, Finsbury Circus, London, England, EC2M 7EB
    UNITED KINGDOM
    CIF 2
  • GAIN CAPITAL - FOREX.COM UK LIMITED
    S
    Registered number 03770004
    Park House, 16 Finsbury Circus, London, England, England, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Cma House Newham Road, Newham, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Cma House Newham Road, Newham, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • GALVAN RESEARCH AND TRADING LIMITED - 2016-05-20
    Devon House, 58 St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.