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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
Active 5
  • 1
    Storey, Patrick Desmond
    Born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Draghi, Andrea
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bleisteiner, Ernst Martin
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Chaudhry, Sohail
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Pusco, Alexandre
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    OF - Director → CIF 0
    Mr Alex Olivier Pusco
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Stenzel, Marc Benjamin
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Chundunsing, Trisham
    Compliance Director born in February 1979
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Reed, John
    Non-Executive Chairman born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Stroud, Terry Paul Moore
    Individual
    Officer
    icon of calendar 2010-12-24 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 5
    Scarabino, Juan Ignacio
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Gho, Alessandro Giuseppe
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2012-12-21
    OF - Director → CIF 0
    Gho, Alessandro Giuseppe
    Born in December 1977
    Individual
    icon of calendar 2014-01-28 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Clowes, Stephen Bernard
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Silvester, Jonathan Daniel
    Compliance Officer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ 2024-12-31
    OF - Director → CIF 0
    Silvester, Jonathan Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Friis, Torben Gregers
    Relationship Manager born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Buonsanto, Dante
    Desk Manager born in December 1972
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2009-02-03
    OF - Director → CIF 0
  • 11
    D'emilio, Fabrizio
    Ceo born in April 1981
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Cirulli, Federico
    Sales Trader born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Forster, Christopher Michael Andre
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 14
    Friend, Jon
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2018-02-13
    OF - Director → CIF 0
    Friend, Jon
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 15
    Pusco, Alexandre
    Chairman
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 16
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2005-02-17
    PE - Director → CIF 0
  • 17
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVTRADES PLC

Previous name
ACTIVTRADES LIMITED - 2009-07-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ACTIVTRADES PLC
    Info
    ACTIVTRADES LIMITED - 2009-07-15
    Registered number 05367727
    icon of addressThe Loom, Office 2.6, 14 Gowers Walk, London E1 8PY
    PUBLIC LIMITED COMPANY incorporated on 2005-02-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ACTIVTRADES PLC
    S
    Registered number 05367727
    icon of address1, Thomas More Square, London, England, E1W 1YN
    Plc in Uk Companies House, Uk
    CIF 1
  • ACTIVTRADES PLC
    S
    Registered number 05367727
    icon of addressThe Loom, The Loom, Office 2.5, 14 Gowers Walk, London, United Kingdom, E1 8PY
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Loom, Office 2.6, 14 Gowers Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ACTIVTRADES LOANS PLC - 2022-07-19
    icon of addressCapital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-12-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.