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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 21
  • 1
    Friis, Torben Gregers
    Relationship Manager born in February 1979
    Individual (3 offsprings)
    Officer
    2009-03-03 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Draghi, Andrea
    Born in July 1979
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stenzel, Marc Benjamin
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Cirulli, Federico
    Sales Trader born in September 1978
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Friend, Jon
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2018-02-13
    OF - Director → CIF 0
    Friend, Jon
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 6
    Bleisteiner, Ernst Martin
    Born in December 1982
    Individual (1 offspring)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Clowes, Stephen Bernard
    Director born in July 1960
    Individual (23 offsprings)
    Officer
    2017-11-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Stroud, Terry Paul Moore
    Individual (1 offspring)
    Officer
    2010-12-24 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 9
    Chaudhry, Sohail
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Chundunsing, Trisham
    Compliance Director born in February 1979
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 11
    Reed, John
    Non-Executive Chairman born in September 1959
    Individual (32 offsprings)
    Officer
    2016-11-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 12
    Silvester, Jonathan Daniel
    Compliance Officer born in December 1978
    Individual (5 offsprings)
    Officer
    2024-05-08 ~ 2024-12-31
    OF - Director → CIF 0
    Silvester, Jonathan Daniel
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Gho, Alessandro Giuseppe
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-12-21
    OF - Director → CIF 0
    Gho, Alessandro Giuseppe
    Born in December 1977
    Individual (1 offspring)
    2014-01-28 ~ 2025-10-22
    OF - Director → CIF 0
  • 14
    D'emilio, Fabrizio
    Ceo born in April 1981
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Pusco, Alexandre
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Pusco, Alexandre
    Chairman
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ 2019-01-07
    OF - Secretary → CIF 0
    Mr Alex Olivier Pusco
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Buonsanto, Dante
    Desk Manager born in December 1972
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2009-02-03
    OF - Director → CIF 0
  • 17
    Forster, Christopher Michael Andre
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 18
    Scarabino, Juan Ignacio
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 19
    Storey, Patrick Desmond
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2017-10-09 ~ 2026-01-31
    OF - Director → CIF 0
  • 20
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Director → CIF 0
  • 21
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVTRADES PLC

Company number: 05367727
This page is about company number 05367727, under which the name ACTIVTRADES PLC was registered since 2009-07-15.
Registered names
ACTIVTRADES PLC - now 09929750
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
    The Loom, Office 2.6, 14 Gowers Walk, London E1 8PY
    PUBLIC LIMITED COMPANY incorporated on 2005-02-17 (21 years 1 month). 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
    1, Thomas More Square, London, England, E1W 1YN
    Plc in Uk Companies House, Uk
    CIF 1
  • ACTIVTRADES PLC
    S
    Registered number 05367727
    The 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 2
  • 1
    ACTIVTRADES SPV NO 1 LTD
    13525553
    The Loom, Office 2.6, 14 Gowers Walk, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,220 GBP2024-12-31
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STREAMBANK PLC - now
    ACTIVTRADES LOANS PLC
    - 2022-07-19 11995458
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (13 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.