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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 27
  • 1
    Gonzalez Gonzalez, Maria Magdalena
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Lagos Donde, Hector Pio
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Foley, John Robert
    Born in December 1955
    Individual (47 offsprings)
    Officer
    2011-04-07 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Edgeley, Nicholas Peter
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2007-02-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Farrow, Thomas Benjamin
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2022-03-19 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Tiktin Nickin, Moises, Mr.
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ 2022-12-30
    OF - Director → CIF 0
  • 7
    Burns, Neil David
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2008-07-09 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Fray, Shelton Lanning
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2006-12-06 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Naranjo Gonzalez, Mauricio
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Tracey, William Patrick
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2007-02-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Kavazi, Margarita
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Martinez Flores, Jacobo Guadalupe
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    Schneider, Sonny David Williams
    Born in August 1972
    Individual (33 offsprings)
    Officer
    2007-02-08 ~ 2012-07-02
    OF - Director → CIF 0
  • 14
    Bennett, James Joshua
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Maffey, Neil James Francis
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 16
    North, Antony
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 17
    Crossley, William Balthazar
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Carriedo Lutzenkirchen, Juan Pablo
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2014-01-27
    OF - Director → CIF 0
    2024-05-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 19
    Broad, Martin Arthur
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    North, Anthony John
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2010-11-29
    OF - Director → CIF 0
  • 21
    Hierro Molina, Jorge
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Quinn, Michael James Hunter
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2012-07-02 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 24
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - now 05495185 06014261
    SFE FX INVESTORS LIMITED - 2012-07-04
    ARCADE TRADING SERVICES LIMITED - 2007-02-26
    3rd Floor, 1 Bartholomew Lane, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    MONEX INTERNATIONAL MARKETS PLC - now 08091400
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08 08091400
    MONEX EUROPE HOLDINGS LIMITED
    - 2025-07-23 08091400
    Squire Sanders (uk) Llp (ref:sdw), Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2018-01-17
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    STA HOLDINGS LIMITED
    SCHNEIDER HOLDINGS LONDON LIMITED - now
    STA HOLDINGS LTD - 2014-06-04 04936333
    25 Copthall Avenue, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2006-11-30 ~ 2007-02-08
    OF - Director → CIF 0
  • 27
    MACRAE SECRETARIES LIMITED
    02872181
    59, Lafone Street, Shad Thames, London, United Kingdom
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2006-11-30 ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEX EUROPE LIMITED

Period: 2012-07-04 ~ now
Company number: 06014261
Registered names
MONEX EUROPE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MONEX EUROPE LIMITED
    Info
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    Registered number 06014261
    3rd Floor, 1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MONEX EUROPE LIMITED
    S
    Registered number 06014261
    3rd Floor, 1 Bartholomew Lane, London, England, EC2N 2AX
    Limited Company in Companies House England And Wales, England
    CIF 1
  • MONEX EUROPE LIMITED
    S
    Registered number 06014261
    3rd Floor, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MONEX EUROPE MARKETS LIMITED
    08357567
    3rd Floor 1 Bartholomew Lane, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MONFX LIMITED
    12206851
    3rd Floor 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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