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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 6
  • 1
    Quinn, Michael James Hunter
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, James Joshua
    Born in January 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez Gonzalez, Maria Magdalena
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Maffey, Neil James Francis
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Carriedo Lutzenkirchen, Juan Pablo
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    MONEX INTERNATIONAL MARKETS PLC - now
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Naranjo Gonzalez, Mauricio
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Burns, Neil David
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Tiktin Nickin, Moises
    General Director Of Private Banking And Markets born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Farrow, Thomas Benjamin
    Director Of Trading born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-19 ~ 2024-07-16
    OF - Director → CIF 0
  • 5
    Martinez Flores, Jacobo Guadalupe
    General Counsel, Holding Monex born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Lagos Donde, Hector Pio
    Ceo born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Broad, Martin Arthur
    Executive born in November 1959
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Edgeley, Nicholas Peter
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Crossley, William Balthazar
    Group Sales Director born in May 1987
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Hierro Molina, Jorge
    Deuputy General Director Of Operations And Finance born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Carriedo Lutzenkirchen, Juan Pablo
    Coo, Tempus Consulting Inc born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2014-01-27
    OF - Director → CIF 0
  • 12
    Foley, John Robert
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2012-07-02
    OF - Director → CIF 0
  • 13
    North, Antony
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 14
    Schneider, Sonny David Williams
    Stockbroker born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    North, Anthony John
    Non-Executive Director born in June 1970
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2010-11-29
    OF - Director → CIF 0
  • 16
    Fray, Shelton Lanning
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Tracey, William Patrick
    Marketing Sales Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    icon of address25 Copthall Avenue, London
    Corporate
    Officer
    2006-11-30 ~ 2007-02-08
    PE - Director → CIF 0
  • 19
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-07-02 ~ 2020-07-22
    PE - Secretary → CIF 0
  • 20
    ARCADE TRADING SERVICES LIMITED - 2007-02-26
    SFE FX INVESTORS LIMITED - 2012-07-04
    icon of address3rd Floor, 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    238 GBP2015-12-31
    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
  • 21
    MONEX INTERNATIONAL MARKETS PLC - now
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
    icon of addressSquire Sanders (uk) Llp (ref:sdw), Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2018-01-17
    PE - Director → CIF 0
  • 22
    icon of address59, Lafone Street, Shad Thames, London, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-30 ~ 2012-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEX EUROPE LIMITED

Previous name
SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
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
    icon of address3rd Floor, 1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MONEX EUROPE LIMITED
    S
    Registered number 06014261
    icon of address3rd 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
    icon of address3rd Floor, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Rd Floor, 1 Bartholomew Lane, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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