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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 18
  • 1
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2013-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, James
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 3
    Robson, Jill Denise
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    2004-11-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Dauber, Susan Grace
    Attorney born in March 1962
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2004-11-29
    OF - Director → CIF 0
    2004-04-28 ~ 2006-04-11
    OF - Director → CIF 0
    Dauber, Susan Grace
    Attorney
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2004-11-29
    OF - Secretary → CIF 0
    2004-04-28 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Warms, Mark
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2012-04-05
    OF - Director → CIF 0
    Warms, Mark
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 7
    Paddon, James Wallace
    Cfo Lava Trading Inc born in April 1966
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2004-08-25
    OF - Director → CIF 0
  • 8
    Weisberg, Philip
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2013-06-29
    OF - Director → CIF 0
  • 9
    Ogg, David
    Svp Product Mngmt born in February 1956
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2008-01-29
    OF - Director → CIF 0
  • 10
    San Pietro, Thomas Andrew
    Business Manager born in September 1959
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Robinson, Anne Elizabeth
    Business Manager born in November 1962
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Brownhill, Justin Alexander
    Evp Director Of Global Sales L born in January 1971
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Page, Michael John
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2013-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Cooley, John Withrow
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2013-06-29
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 17
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-01-26 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
    2004-03-22 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2004-01-26 ~ 2004-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FX ALLIANCE ACTIVE TRADING (UK) LIMITED

Period: 2010-01-16 ~ 2014-11-25
Company number: 05026206
Registered names
FX ALLIANCE ACTIVE TRADING (UK) LIMITED - Dissolved
PRECIS (2406) LIMITED - 2004-05-04 05233507... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FX ALLIANCE ACTIVE TRADING (UK) LIMITED
    Info
    LAVA TRADING LIMITED - 2010-01-16
    PRECIS (2406) LIMITED - 2010-01-16
    Registered number 05026206
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 and dissolved on 2014-11-25 (10 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.