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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 1
  • Crittenden, Hiram Derek, Mr.
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Summons, James
    Investment Banker born in June 1963
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Tuck, David, Managing Partner
    Investment Banker born in June 1975
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 3
    Wilkinson, Peter, Mr.
    Investment Banking born in June 1975
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Marolt, Todd, Mr.
    Investment Banker born in June 1969
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    CLEARGLOBAL LIMITED
    icon of address3780, Old Norcross Road, Suite 103, Duluth, Georgia, Usa
    Active Corporate (2 parents)
    Equity (Company account)
    9,545 GBP2024-11-30
    Officer
    2011-04-28 ~ 2014-03-31
    PE - Director → CIF 0
parent relation
Company in focus

GLOBALCLEAR BANX EUROPE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GLOBALCLEAR BANX EUROPE LIMITED
    Info
    Registered number 07616982
    icon of address207 Regent Street, Third Floor, London W1B 3HH
    Private Limited Company incorporated on 2011-04-28 and dissolved on 2015-12-08 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • GLOBALCLEAR BANX EUROPE LIMITED
    S
    Registered number 7616982
    icon of address207, Regents Street, Third Floor, London, United Kingdom, W1B3HH
    ENGLAND AND WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GBT&D COOP LIMITED - 2014-12-18
    GLOBALCLEAR INVESTMENT & DEPOSITORY CO. LIMITED - 2014-05-30
    CATEDRAL INVESTMENT & DEPOSITORY CO. LIMITED - 2013-05-07
    PREMIERGLOBAL & CO. LIMITED - 2013-01-31
    icon of address207 Regent Street, Third Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ 2013-01-30
    CIF 1 - Director → ME
    Officer
    icon of calendar 2012-07-03 ~ 2014-07-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.