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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 4
  • 1
    Smith, Kevin
    Born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    King, Christina
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ozcan, Recep
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 4
    HEXAGON 233 LIMITED - 1999-08-27
    icon of addressOne, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Cassidy, Nicholas John
    Director Of Tax born in August 1973
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Warner, Edmond William
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-01-17
    OF - Director → CIF 0
  • 3
    Dinwiddy, Thomas
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Birkett, Mike
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Cruddace, Martin John
    Group Director - Corporate And Legal Affairs born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-07-08
    OF - Director → CIF 0
    Cruddace, Martin John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-09-29
    OF - Secretary → CIF 0
    icon of calendar 2013-04-08 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 6
    Rushton, Paul
    Head Of Commercial Finance born in May 1975
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2018-07-23
    OF - Director → CIF 0
  • 7
    Mercer, David Albert
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2011-04-30
    OF - Director → CIF 0
    icon of calendar 2011-03-31 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Hutchinson, Alison Elizabeth
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2014-01-09
    OF - Director → CIF 0
    Hubble, Justin
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 10
    Patel, Pritti
    Deputy Company Secretary born in June 1984
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-05-01
    OF - Director → CIF 0
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 11
    Osmond, Robin Samuel
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Brooker, Mark
    Corporate Development Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Ali, Mosaddeq Ahmed
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 14
    Hylander, Phillip Simon
    Managing Director - Investment Bank born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 15
    Morana, Stephen Gavin
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 16
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2018-10-21
    OF - Director → CIF 0
  • 17
    Lane, Ross Michael
    Group Financial Controller born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-01-21
    OF - Director → CIF 0
  • 18
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 19
    Yu, David
    Chief Executive Officer born in November 1967
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Wray, Edward James
    Chairman & Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Depel, Cary Allen
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-05-10
    OF - Director → CIF 0
    Depel, Cary Allen
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

Previous name
TRADEFAIR HOLDINGS LIMITED - 2010-01-12
Standard Industrial Classification
66110 - Administration Of Financial Markets
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    Info
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    Registered number 06331069
    icon of addressOne Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    S
    Registered number 06331069
    icon of addressOne, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.