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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 5
  • 1
    Parmar, Chetan
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Timothy John, Mr.
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Pomeroy, Grant Barry
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Pozdorovkina, Barbara
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Karakanna, Daniel Paul
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Warner, Edmond William
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Yu, David Richard
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 3
    Birkett, Mike
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Cruddace, Martin John
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 5
    Thompson, Martin Joseph
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    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 ~ 2023-07-05
    OF - Director → CIF 0
    Mr David Albert Mercer
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-21
    PE - Has significant influence or controlCIF 0
  • 7
    Hutchinson, Alison Elizabeth
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Brooker, Mark
    Corporate Development Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-01-17
    OF - Director → CIF 0
  • 10
    Wood, Mark Gregory
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2009-08-04
    OF - Director → CIF 0
  • 11
    Ali, Mosaddeq Ahmed
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Morana, Stephen Gavin
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-29
    OF - Director → CIF 0
    Morana, Stephen Gavin
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    Holman, Martyn Andrew
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Wray, Edward James
    Chairman & Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2023-07-05
    OF - Director → CIF 0
  • 16
    Depel, Cary Allen
    General Counsel born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 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
  • 17
    HEXAGON 233 LIMITED - 1999-08-27
    icon of addressWaterfront Hammersmith Embankment, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    icon of addressC/o Lmax Limited, Yellow Building, 1a Nicholas Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    icon of addressYellow Building, Nicholas Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LMAX LIMITED

Previous name
TRADEFAIR EXCHANGE LIMITED - 2009-12-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LMAX LIMITED
    Info
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    Registered number 06505809
    icon of addressYellow Building, 1a Nicholas Road, London W11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.