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
    Whitehead, Neil
    It born in April 1970
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 2
    Bahirwani, Anil Kumar Mulchand
    Financial Services born in February 1973
    Individual (1 offspring)
    Officer
    2013-04-05 ~ now
    OF - director → CIF 0
    Mr Anil Bahirwani
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Watkins, Graeme Alain
    Financial Services born in February 1986
    Individual (4 offsprings)
    Officer
    2016-02-08 ~ now
    OF - director → CIF 0
  • 4
    Mr Aman Lakhiani
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Bonfield, Liam Anthony
    Financial Director born in February 1983
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2024-02-16
    OF - director → CIF 0
  • 2
    Thwaytes, John Paul
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ 2019-05-16
    OF - director → CIF 0
  • 3
    Latchford, Patrick Alexander
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ 2014-12-15
    OF - director → CIF 0
  • 4
    Ng, Jeffrey Boon Ping
    Chief Sales & Marketing Officer born in April 1958
    Individual
    Officer
    2016-01-01 ~ 2019-07-10
    OF - director → CIF 0
  • 5
    Campbell-lamerton, Harry
    Operations Manager born in January 1987
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2021-07-30
    OF - director → CIF 0
    2022-04-01 ~ 2024-01-02
    OF - director → CIF 0
  • 6
    Devlin, Patrick Gerard
    Director born in June 1972
    Individual
    Officer
    2014-12-15 ~ 2016-03-29
    OF - director → CIF 0
  • 7
    Mr Mohandas Lakhiani
    Born in July 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Foster, Gavin
    Director born in September 1961
    Individual
    Officer
    2018-07-18 ~ 2019-05-16
    OF - director → CIF 0
  • 9
    Buckle, David Michael
    Solicitor born in February 1949
    Individual (41 offsprings)
    Officer
    2012-02-07 ~ 2012-10-05
    OF - director → CIF 0
parent relation
Company in focus

VALUTRADES LIMITED

Previous name
MONEX CAPITAL MARKETS LIMITED - 2014-01-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VALUTRADES LIMITED
    Info
    MONEX CAPITAL MARKETS LIMITED - 2014-01-28
    Registered number 07939901
    51 Eastcheap, London EC3M 1JP
    Private Limited Company incorporated on 2012-02-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • VALUTRADES LIMITED
    S
    Registered number 07939901
    1, Primrose Street, London, England, EC2A 2EX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.