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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 20
  • 1
    Bertinato, David
    Fx Trader born in May 1961
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-08-09
    OF - Director → CIF 0
  • 2
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2014-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pypers, Petrus
    Marketing born in December 1958
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 4
    Smith, Philip Andrew
    Finance born in June 1972
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 5
    Le Roex, Frank Alan
    Finance & Banking born in September 1949
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2009-03-20
    OF - Director → CIF 0
    Le Roex, Frank Alan
    Director
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Sayers, Georgina
    Finance born in July 1977
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    De Boinville, Nicolas Vivian Chastel
    Fx Dealer born in January 1951
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Arbues, Miguel
    Fx Trader born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Strong, Simon David Mcgregor
    Accountant born in March 1946
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
    Stong, Simon David Mcgregor
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 10
    Shorter, Olvin Martin
    Fx Trader born in June 1942
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Horne, Mark John Fraser
    Broker/Marketing born in August 1948
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 12
    Driscoll, Berkley Brendan Rockwell
    Finance born in July 1966
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2002-11-18
    OF - Director → CIF 0
    Driscoll, Berkley Brendan Rockwell
    Fx Dealer
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
    Driscoll, Berkley Brendan Rockwell
    Director
    Individual (7 offsprings)
    2000-10-25 ~ 2002-11-02
    OF - Secretary → CIF 0
  • 13
    Mcneile, Lindsay James
    Company Director born in February 1948
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 14
    Lund, Howard Nicholas
    Actor born in March 1940
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Lund, Howard Nicholas
    Accountant born in March 1940
    Individual (11 offsprings)
    1999-11-01 ~ 2003-07-02
    OF - Director → CIF 0
    Lund, Howard Nicholas
    Accountant
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 15
    Brinton, Nicholas James
    Dealer born in July 1961
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Vincent, Gregory Finbarr
    Fx Dealer born in October 1973
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 17
    Bailey, Stephen Richard
    Accountant born in June 1956
    Individual (14 offsprings)
    Officer
    2002-11-18 ~ 2005-02-28
    OF - Director → CIF 0
    Bailey, Stephen Richard
    Individual (14 offsprings)
    Officer
    2002-11-02 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 18
    Gibson, Donald Raoul
    Marketing born in November 1948
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2004-11-11
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW YORK BAY INTERNATIONAL LIMITED

Period: 2004-11-15 ~ 2016-07-20
Company number: 03799331
Registered names
NEW YORK BAY INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2016-07-20
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 - 2004-11-15
    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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.