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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Rayment, Brian John
    Director born in December 1973
    Individual (17 offsprings)
    Officer
    2018-11-08 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Georgeson, Thomas
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Moursi, Sherif
    Non Exec Director born in September 1966
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 4
    Kang, Jaspal Simon
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 5
    Tillbrook, Martin Paul
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Lisney, Henry
    Director born in June 1992
    Individual (11 offsprings)
    Officer
    2016-06-21 ~ 2020-05-04
    OF - Director → CIF 0
  • 7
    Currie, Jonathan Colin
    Head Of Dealing born in June 1983
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2018-11-08
    OF - Director → CIF 0
  • 8
    Hickey, Kieran Gary
    Non Exec Director born in September 1964
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 9
    Shah, Divaker
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Crann, Phil
    Sales Director born in December 1969
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2011-12-07
    OF - Director → CIF 0
  • 11
    Howorth, Alex
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Powell, Timothy
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ 2026-03-09
    OF - Director → CIF 0
  • 13
    Halfnight, Liam John
    Compliance born in October 1984
    Individual (15 offsprings)
    Officer
    2010-02-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    Dowling, Adam
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 15
    Butters, Timothy Nigel
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2026-03-05
    OF - Director → CIF 0
  • 16
    Tillbrook, Morgan James
    Director born in October 1982
    Individual (29 offsprings)
    Officer
    2009-02-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 17
    Singh, Manmeet
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2016-11-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 19
    Marsh, Samuel John
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 20
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2004-04-21 ~ 2009-02-05
    OF - Nominee Director → CIF 0
  • 21
    GRUNBERG & CO LIMITED
    - now
    GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
    10-14 Accommodation Road, London
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2009-02-05 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 22
    ALPHA FX LIMITED - now
    ALPHA FOREX LIMITED
    - 2013-10-21 05108142
    POUND LTD - 2009-02-06
    33, Cavendish Square, Cavendish Square, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2009-07-02 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 23
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2004-04-21 ~ 2009-02-05
    OF - Nominee Secretary → CIF 0
  • 24
    SM SECRETARIES LIMITED
    03204068
    94a, Ashridge Drive, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents, 68 offsprings)
    Officer
    2009-06-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 25
    ALPHA GROUP INTERNATIONAL LIMITED
    - now 07262416 14260950
    ALPHA GROUP INTERNATIONAL PLC - 2025-11-05 07262416 14260950
    ALPHA FX GROUP PLC - 2022-12-19 07262416 14260950
    ALPHA CAPITAL LIMITED - 2017-03-28 07262416
    ALPHA FX GROUP LIMITED - 2017-03-28 07262416 14260950
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALPHA FX LIMITED

Period: 2013-10-21 ~ now
Company number: 05108142
Registered names
ALPHA FX LIMITED - now
ALPHA FOREX LIMITED - 2013-10-21
POUND LTD - 2009-02-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ALPHA FX LIMITED
    Info
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2013-10-21
    Registered number 05108142
    Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • ALPHA FOREX LIMITED
    S
    Registered number missing
    33, Cavendish Square, Cavendish Square, London, W1G 0PW
    CIF 1
  • ALPHA FX LIMITED
    S
    Registered number missing
    Alpha Fx Group, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited Company
    CIF 2
  • ALPHA FX LIMITED
    S
    Registered number 05108142
    2, Eastbourne Terrace, Paddington, London, England, England, W2 6LG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALPHA FX GROUP LIMITED
    - now 14260950 07262416... (more)
    ALPHA GROUP INTERNATIONAL LTD
    - 2022-12-19 14260950 07262416... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ALPHA FX INSTITUTIONAL LIMITED
    11218435
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-02-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA FX ITALY LIMITED
    13730333
    Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-08 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ALPHA FX LIMITED - now
    ALPHA FOREX LIMITED
    - 2013-10-21 05108142
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2009-07-02 ~ 2009-07-02
    CIF 1 - Secretary → ME
  • 5
    ALPHA FX NETHERLANDS LIMITED
    12598714
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WE ARE ALPHA LTD
    13757104
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.