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
    Bell, Katherine Braim
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Elizabeth Miriam
    Individual (37 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Borstelmann, Peter Louis
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hill, Matthew John
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2013-10-08
    OF - Director → CIF 0
    Hill, Matthew John
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 2
    Salus, Brian
    Financial Services born in April 1965
    Individual
    Officer
    2014-09-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Sharma, Niteen
    Head Of Regulation And Compliance, Europe born in October 1971
    Individual
    Officer
    2010-01-13 ~ 2011-05-13
    OF - Director → CIF 0
    Sharma, Niteen
    Individual
    Officer
    2009-12-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 4
    Singh, Krishan
    Managing Director born in February 1979
    Individual
    Officer
    2012-12-13 ~ 2014-09-26
    OF - Director → CIF 0
    Singh, Krishan
    Director born in February 1979
    Individual
    2016-08-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Biggar, Grant Greville
    Director born in July 1965
    Individual
    Officer
    2009-12-16 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Lucas, James Paul Sinclair
    Managing Director born in June 1968
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Nicholson, Marshall Allen
    Director born in December 1972
    Individual
    Officer
    2018-11-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Davis, Patrick Wolfe
    Individual
    Officer
    2013-10-08 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 9
    Kahn, Raymond
    Director born in February 1966
    Individual
    Officer
    2017-08-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Moyle, Duncan Ellis
    Derivatives Broker born in June 1979
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    ICE CLEAR HOLDCO LIMITED - 2009-07-10
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREDITEX BROKERAGE HOLDCO LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CREDITEX BROKERAGE HOLDCO LIMITED
    Info
    Registered number 07106392
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    Private Limited Company incorporated on 2009-12-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CREDITEX BROKERAGE HOLDCO LIMITED
    S
    Registered number 7106392
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    CIF 1
  • CREDITEX BROKERAGE HOLDCO LIMITED
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CREDITTRADE LLP - 2007-01-12
    CREDITTRADE UK LLP - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2010-01-02 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.