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
Ceased 18
  • 1
    Mcneile, Lindsay James
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 2
    Smith, Philip Andrew
    Finance born in June 1972
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Bertinato, David
    Fx Trader born in May 1961
    Individual
    Officer
    2000-10-01 ~ 2003-08-09
    OF - Director → CIF 0
  • 4
    Horne, Mark John Fraser
    Broker/Marketing born in August 1948
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 5
    Stong, Simon David Mcgregor
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 6
    Brinton, Nicholas James
    Dealer born in July 1961
    Individual
    Officer
    2005-08-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Arbues, Miguel
    Fx Trader born in May 1956
    Individual
    Officer
    2000-10-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 8
    Shorter, Olvin Martin
    Fx Trader born in June 1942
    Individual
    Officer
    1999-11-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 9
    Gibson, Donald Raoul
    Marketing born in November 1948
    Individual
    Officer
    2003-07-03 ~ 2004-11-11
    OF - Director → CIF 0
  • 10
    Vincent, Gregory Finbarr
    Fx Dealer born in October 1973
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 11
    Pypers, Petrus
    Marketing born in December 1958
    Individual
    Officer
    2003-07-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 12
    Sayers, Georgina
    Finance born in July 1977
    Individual
    Officer
    2005-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Lund, Howard Nicholas
    Accountant born in March 1940
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-07-02
    OF - Director → CIF 0
    Lund, Howard Nicholas
    Accountant
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 14
    Driscoll, Berkley Brendan Rockwell
    Finance born in July 1966
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-11-18
    OF - Director → CIF 0
    Driscoll, Berkley Brendan Rockwell
    Fx Dealer
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
    Driscoll, Berkley Brendan Rockwell
    Director
    Individual (3 offsprings)
    2000-10-25 ~ 2002-11-02
    OF - Secretary → CIF 0
  • 15
    Bailey, Stephen Richard
    Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2005-02-28
    OF - Director → CIF 0
    Bailey, Stephen Richard
    Individual (6 offsprings)
    Officer
    2002-11-02 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 16
    Le Roex, Frank Alan
    Finance & Banking born in September 1949
    Individual
    Officer
    2005-04-01 ~ 2009-03-20
    OF - Director → CIF 0
    Le Roex, Frank Alan
    Director
    Individual
    Officer
    2007-08-08 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW YORK BAY INTERNATIONAL LIMITED

Previous names
GLOBAL CURRENCIES (EUROPE) LIMITED - 2004-11-15
NEW YORK BAY INTERNATIONAL LIMITED - 2003-05-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEW YORK BAY INTERNATIONAL LIMITED
    Info
    GLOBAL CURRENCIES (EUROPE) LIMITED - 2004-11-15
    NEW YORK BAY INTERNATIONAL LIMITED - 2003-05-16
    Registered number 03799331
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1999-07-01 and dissolved on 2016-07-20 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.