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 3
  • 1
    Francis, Damien Edward
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
  • 2
    Quirke, Simon Iain
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - director → CIF 0
  • 3
    Manmohan Singh Balbir Singh
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Francis, Damien
    Promotions Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2011-04-15
    OF - director → CIF 0
  • 2
    Depel, Cary Allen
    Director born in October 1930
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2009-07-01
    OF - director → CIF 0
    Depel, Cary Allen
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2009-01-07
    OF - secretary → CIF 0
  • 3
    Barbas, Peter Ian
    Company Director born in May 1976
    Individual
    Officer
    2015-03-13 ~ 2017-09-30
    OF - director → CIF 0
  • 4
    Mcdowell, Damian Patrick
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2021-02-28
    OF - director → CIF 0
  • 5
    Hartley, Charles Alexander
    Compliance Officer born in March 1964
    Individual
    Officer
    2009-07-10 ~ 2009-10-23
    OF - director → CIF 0
    Hartley, Charles Alexander
    Compliance Officer
    Individual
    Officer
    2009-07-10 ~ 2009-10-23
    OF - secretary → CIF 0
  • 6
    Benarroch, Levy David
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2016-09-30
    OF - director → CIF 0
  • 7
    Hawkin, Eugene
    Director born in February 1982
    Individual
    Officer
    2008-06-02 ~ 2015-03-17
    OF - director → CIF 0
  • 8
    Mitsi, Stefanos Andreas
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2020-01-23
    OF - director → CIF 0
  • 9
    Matharu, Andrew Paul, Dr
    Non-Executive Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2018-09-28
    OF - director → CIF 0
  • 10
    Linenberg, Yorai Jacob
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2015-06-26
    OF - director → CIF 0
  • 11
    Hawkin, Vera
    Director born in April 1947
    Individual
    Officer
    2008-06-02 ~ 2015-01-05
    OF - director → CIF 0
  • 12
    Mirarchi, Michael Ezio
    Ceo born in June 1982
    Individual
    Officer
    2015-06-04 ~ 2016-01-15
    OF - director → CIF 0
parent relation
Company in focus

TIO MARKETS UK LIMITED

Previous names
PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27
CEDAR CAPITAL MARKETS LIMITED - 2017-08-02
CAPITAL MARKET SERVICES UK LTD - 2016-09-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TIO MARKETS UK LIMITED
    Info
    PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27
    CEDAR CAPITAL MARKETS LIMITED - 2017-08-02
    CAPITAL MARKET SERVICES UK LTD - 2016-09-07
    Registered number 06592025
    8 Devonshire Square, 4th Floor, 8 Devonshire Square, London EC2M 4YJ
    Private Limited Company incorporated on 2008-05-14 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.