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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 28
  • 1
    Lui, Darren Wang Yip
    Banker born in January 1981
    Individual (28 offsprings)
    Officer
    2009-07-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Abhat, Nipun
    Banker born in December 1975
    Individual (28 offsprings)
    Officer
    2011-08-25 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Austin, John Philip
    Banker born in December 1973
    Individual (9 offsprings)
    Officer
    2009-02-18 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    Officer
    2017-03-06 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2015-03-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    Levy, Christopher Sean
    Banker born in June 1974
    Individual (16 offsprings)
    Officer
    2009-02-18 ~ 2009-07-03
    OF - Director → CIF 0
  • 7
    Chocr, Renate Ann
    Lawyer born in April 1966
    Individual (13 offsprings)
    Officer
    2009-03-10 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2009-02-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2016-09-26 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2012-07-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Shah, Priyan
    Banker born in June 1978
    Individual (33 offsprings)
    Officer
    2010-08-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 12
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-02-12 ~ 2009-02-12
    OF - Director → CIF 0
  • 13
    Nesterchuk, Tetyana
    Solicitor born in August 1982
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2009-02-18
    OF - Director → CIF 0
  • 14
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2015-08-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    2021-07-06 ~ 2022-02-04
    OF - Director → CIF 0
  • 16
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2014-08-27 ~ now
    OF - Director → CIF 0
  • 17
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-01-19 ~ 2021-07-07
    OF - Director → CIF 0
  • 18
    Khairov, Enver
    Banker born in November 1972
    Individual (32 offsprings)
    Officer
    2009-05-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 19
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2009-11-03 ~ 2011-08-25
    OF - Director → CIF 0
  • 20
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 21
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2016-09-23
    OF - Director → CIF 0
  • 22
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 23
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2009-02-18 ~ 2009-02-27
    OF - Director → CIF 0
    2011-11-28 ~ 2017-01-25
    OF - Director → CIF 0
  • 24
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 25
    MALONEY INVESTMENTS LIMITED
    05372463
    1, Churchill Place, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BARCOSEC LIMITED - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Secretary → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2009-02-12 ~ 2009-02-18
    OF - Nominee Director → CIF 0
    2009-02-12 ~ 2009-02-18
    OF - Nominee Secretary → CIF 0
  • 28
    RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIP
    OC343461
    1, Churchill Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    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
parent relation
Company in focus

RELATIVE VALUE TRADING LIMITED

Period: 2009-02-12 ~ now
Company number: 06817403
Registered name
RELATIVE VALUE TRADING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RELATIVE VALUE TRADING LIMITED
    Info
    Registered number 06817403
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2009-02-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.