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
  • Mr Mahmood Ebraheem Al Mahmood
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Webb, Paul Simon
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2021-07-27
    OF - director → CIF 0
  • 2
    Manthorpe, Michael John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2011-09-23 ~ 2014-06-18
    OF - director → CIF 0
  • 3
    Ruiz, Samuel John
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2016-09-12
    OF - director → CIF 0
  • 4
    Ghanem, Philippe
    Chairman born in October 1980
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2019-07-08
    OF - director → CIF 0
  • 5
    Dornan, Georgina Lynne
    Individual
    Officer
    2015-06-29 ~ 2017-09-07
    OF - secretary → CIF 0
  • 6
    Kumar, Lesley Narinder
    Self Employed born in January 1968
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2023-09-04
    OF - director → CIF 0
  • 7
    Glaister, Nigel Alan
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-04-14 ~ 2017-02-28
    OF - director → CIF 0
  • 8
    Hansen, Christopher James
    Non Executive Director born in January 1971
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2023-09-01
    OF - director → CIF 0
  • 9
    Watson, James William
    Brokerage born in October 1959
    Individual
    Officer
    2014-10-06 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Khoury, Karim
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2014-10-07
    OF - director → CIF 0
  • 11
    Dielenberg, Damian
    Born in August 1969
    Individual
    Officer
    2013-02-13 ~ 2013-10-29
    OF - director → CIF 0
  • 12
    Legler, Matteo Alessandro
    Chief Operating Officer born in November 1972
    Individual
    Officer
    2015-01-16 ~ 2016-10-03
    OF - director → CIF 0
  • 13
    Baggioli, Marco
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-10-03
    OF - director → CIF 0
  • 14
    James, Hugh Thomas Anthony
    Chief Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ 2024-05-03
    OF - director → CIF 0
  • 15
    Rabbat, Bachir
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2019-03-31
    OF - director → CIF 0
  • 16
    Murray, Andrew Michael
    Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2014-03-17
    OF - director → CIF 0
    Murray, Andrew Michael
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2014-04-10
    OF - secretary → CIF 0
  • 17
    CITIFOCUS CONSULTANTS LIMITED - now
    TRENDHAWK CONSULTANTS LIMITED - 1988-05-26
    24, Maltese Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2023-03-31
    Officer
    2011-09-23 ~ 2012-10-01
    PE - secretary → CIF 0
  • 18
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240, Blackfriars Road, London, England
    Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-04-10 ~ 2015-06-29
    PE - secretary → CIF 0
parent relation
Company in focus

ADS SECURITIES LONDON LIMITED

Previous names
PIONEER TRADER LIMITED - 2014-09-10
CITIFOCUS SECURITIES LIMITED - 2013-02-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ADS SECURITIES LONDON LIMITED
    Info
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    Registered number 07785265
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2011-09-23 (13 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-09
    CIF 0
  • ADS SECURITIES LONDON LIMITED
    S
    Registered number 07785265
    125, Level 9, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PIONEER TRADER LIMITED - 2015-04-28
    ADS SECURITIES LONDON LIMITED - 2014-09-10
    4th Floor 49 St James Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -185,079 GBP2019-12-31
    Person with significant control
    2016-08-11 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.