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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 19
  • 1
    Hauduc, Huong
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Chowdhury, Mukid Hossain
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Wright, Matthew Charles
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Alonso, Sixto Luis
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Pluck, Victoria Louise
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Pinkey, Jonathan Christopher
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2016-04-11
    OF - Director → CIF 0
    Pinkey, Jonathan Christopher
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 7
    Pinkney, James Stuart
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Rotsztain, Diego
    Individual (1 offspring)
    Officer
    2018-08-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Leyhane, Thomas Robert
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Sleeman, Daniel Colin
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2016-05-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Lodge, Christopher Paul
    Born in June 1965
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Cashmore, Alison
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Webster, Alexis Daniel
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2015-12-04 ~ 2018-02-12
    OF - Director → CIF 0
  • 14
    Gibson, Andrew John
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 15
    Pritchard, Stuart Michael
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2016-05-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2004-02-24 ~ 2004-03-01
    OF - Nominee Director → CIF 0
  • 17
    GAIN CAPITAL - FOREX.COM UK LIMITED
    - now 03770004 06715830
    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
    Park House, 16 Finsbury Circus, London, England, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2004-02-24 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
  • 19
    GAIN CAPITAL UK LIMITED
    - now 01761813
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    Devon House, 58 St Katharine's Way, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADE FACTS LTD

Period: 2016-05-20 ~ 2023-01-17
Company number: 05054098
Registered names
TRADE FACTS LTD - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • TRADE FACTS LTD
    Info
    GALVAN RESEARCH AND TRADING LIMITED - 2016-05-20
    Registered number 05054098
    Devon House, 58 St Katharine's Way, London E1W 1JP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 and dissolved on 2023-01-17 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TRADE FACTS LTD
    S
    Registered number 05054098
    Park House, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB
    ENGLAND & WALES
    CIF 1
  • TRADE FACTS LIMITED
    S
    Registered number 05054098
    Park House, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARADAY RESEARCH LLP
    OC360091
    Cma House Newham Road, Newham, Truro, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    GALVAN LLP
    OC353401
    Cma House Newham Road, Newham, Truro, Cornwall
    Dissolved Corporate (10 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.