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 4
  • 1
    Dusoulier, Pierre-antoine
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Savani, Vivek Vaclav Manhar
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Elliott James
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    IBANFIRST UK LIMITED - 2023-01-12
    HAMSARD 3687 LIMITED - 2022-08-11
    6th Floor, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Almond, James
    Company Director born in February 1981
    Individual (8 offsprings)
    Officer
    2007-05-29 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Smith, Martin
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2008-02-29 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Frangos, Andrew
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Maccarthy, Kevin Sean
    Chief Operating Officer born in September 1975
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-12-27
    OF - Director → CIF 0
  • 5
    De La Porte, Arnaud
    Executive born in August 1981
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ 2023-03-17
    OF - Director → CIF 0
  • 6
    O'sullivan, Paul
    Head Of Foreign Exchange Trading born in August 1960
    Individual
    Officer
    2013-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    2017-07-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Holliday, William Maurice
    Fx Trader born in November 1982
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Rufford, John George
    Born in February 1963
    Individual
    Officer
    2010-07-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Smithers, Paul Jeffrey
    Dealer/Trader born in May 1971
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 10
    Mason, David George
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Smith, Elliott James
    Head Of Compliance born in September 1990
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 12
    Earthrowl, Richard Simon
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Boddy, Lewis Daniel
    Director born in November 1970
    Individual
    Officer
    2007-05-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Little, Nigel Stuart
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2011-07-19
    OF - Director → CIF 0
  • 15
    Baldwin, Dominic Anthony
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 16
    Hana, 4th Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    144, Main Street, Kilwinning, Ayrshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-05-29 ~ 2017-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

IBANFIRST LIMITED

Previous names
CORNHILL INTERNATIONAL PAYMENTS LIMITED - 2023-01-13
CORNHILL FX LIMITED - 2017-11-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IBANFIRST LIMITED
    Info
    CORNHILL INTERNATIONAL PAYMENTS LIMITED - 2023-01-13
    CORNHILL FX LIMITED - 2017-11-02
    Registered number 06260585
    6th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2007-05-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.