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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 4
  • 1
    George, Damian John
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
    George, Damian
    Individual (9 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Chambers, Heather
    Born in March 1960
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 3
    Tennant, Graham Harold
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Tennant, Graham Harold
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 4
    UKFX HOLDINGS LTD - now 06588495
    MORTGAGE FX LTD - 2021-07-08 06588495
    31-33, College Road, Harrow, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMS FX (INTERNATIONAL FOREIGN EXCHANGE) LIMITED

Period: 2005-04-22 ~ 2026-02-03
Company number: 05433565
Registered name
IMS FX (INTERNATIONAL FOREIGN EXCHANGE) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • IMS FX (INTERNATIONAL FOREIGN EXCHANGE) LIMITED
    Info
    Registered number 05433565
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 and dissolved on 2026-02-03 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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