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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
    Cheema, Nathan James, Mr.
    Financial Services born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Frey, Mark
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Robbins, Dorit Toby
    Financial Services born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5445, Triangle Parkway, Suite 400, Norcross, Georgia, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Hartman, Justine
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 2
    Nathan, Rupert
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 3
    Barr, Irving
    Director born in December 1930
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Irving Barr
    Born in December 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holmes, Stuart Lee
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Kunik, Fred Victor
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Fred Victor Kunik
    Born in December 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Winney, David Denison
    Compliance Director born in February 1971
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2021-06-03
    OF - Director → CIF 0
  • 7
    O'driscoll, Fergal Vincent
    Chartered Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Rivett, Juliette Alison
    Finance Director Emea born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2017-01-05
    OF - Director → CIF 0
    Rivett, Juliette Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 9
    Grealis, Peter Joseph
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 10
    Zogaj, Justine
    Compliance & Cass Oversight born in January 1985
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Zogaj, Justine
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 11
    Vlietstra, Jan
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Jan Vlietstra
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2018-11-01 ~ 2021-10-30
    PE - Has significant influence or controlCIF 0
  • 12
    Mitchell, Wayne Steven
    General Manager born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 13
    icon of address10, John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2009-10-30 ~ 2012-06-01
    PE - Secretary → CIF 0
  • 14
    APEX SECRETARIES LLP - now
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    THROGMORTON SERVICES LLP - 2007-07-16
    icon of address4th Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2020-03-25 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AFEX MARKETS LIMITED

Previous name
AFEX MARKETS PLC - 2023-02-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AFEX MARKETS LIMITED
    Info
    AFEX MARKETS PLC - 2023-02-02
    Registered number 07061516
    icon of address8-10 Moorgate, London EC2R 6DA
    Private Limited Company incorporated on 2009-10-30 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.