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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 9
  • 1
    Wilson, Scott
    Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    2013-04-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Gasparini, Luis Alberto
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Mr Luis Alberto Gasparini
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ramjiawan, Sasha, Mr.
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Gasparini Jr., Luis Alberto
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Gasparini (junior), Luis Alberto
    Junior Analyst born in March 1990
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2010-11-18
    OF - Director → CIF 0
  • 5
    Gasparini, Giancarlo
    Company Director born in May 1994
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Gleave, Gavin John
    Director born in December 1966
    Individual (43 offsprings)
    Officer
    2008-06-03 ~ 2008-09-11
    OF - Director → CIF 0
  • 7
    Gasparini, Estefania
    Born in March 1993
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 215 offsprings)
    Officer
    2007-10-25 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    MCLAREN COFORM LIMITED
    04372970
    3 Old Garden House The Lanterns, Bridge Lane, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2007-10-25 ~ 2007-12-06
    OF - Director → CIF 0
parent relation
Company in focus

EURO EXCHANGE SECURITIES UK LIMITED

Period: 2007-10-25 ~ now
Company number: 06409565
Registered name
EURO EXCHANGE SECURITIES UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EURO EXCHANGE SECURITIES UK LIMITED
    Info
    Registered number 06409565
    107 Great Portland Street, London W1W 6QG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.