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
  • 1
    Rotsztain, Diego
    Individual (1 offspring)
    Officer
    2018-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Alonso, Sixto Luis
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    Devon House, 58 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ 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 16
  • 1
    Chowdhury, Mukid Hossain
    Accountant born in August 1971
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Webster, Alexis Daniel
    Director born in December 1975
    Individual
    Officer
    2015-12-04 ~ 2018-02-12
    OF - Director → CIF 0
  • 3
    Leyhane, Thomas Robert
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Lodge, Christopher Paul
    Global Head Of Client Management born in June 1965
    Individual
    Officer
    2017-01-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Gibson, Andrew John
    Equity Analyst born in May 1972
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Sleeman, Daniel Colin
    Head Of Uk Sales born in July 1979
    Individual (7 offsprings)
    Officer
    2016-05-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Pritchard, Stuart Michael
    Head Of Trading born in September 1972
    Individual (11 offsprings)
    Officer
    2016-05-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Cashmore, Alison
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Pinkney, James Stuart
    Business Development born in March 1973
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Pinkey, Jonathan Christopher
    Trader born in January 1970
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2016-04-11
    OF - Director → CIF 0
    Pinkey, Jonathan Christopher
    Trader
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 11
    Wright, Matthew Charles
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Hauduc, Huong
    Individual
    Officer
    2016-04-11 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Pluck, Victoria Louise
    Compliance Director born in January 1981
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-10-16
    OF - Director → CIF 0
  • 14
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    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
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-02-24 ~ 2004-03-01
    PE - Nominee Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADE FACTS LTD

Previous name
GALVAN RESEARCH AND TRADING LIMITED - 2016-05-20
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 company status 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
Active 2
  • 1
    Cma House Newham Road, Newham, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Cma House Newham Road, Newham, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.