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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 6
  • 1
    Bagri, Apurv
    Born in November 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Hugo Pak Hon
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Yiting Chan, Bonnie
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Cha, Laura May-lung
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Tong, Carlson
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Tsang, Timothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Jones, Garry Peter
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Lau, Vanessa Bik Yun
    Group Chief Financial Officer born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Odada, John-green
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 4
    Spanner, Trevor William
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-05-28
    OF - Director → CIF 0
  • 5
    Mcswiggan, Claire
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 6
    Lamba, Romnesh
    Business Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ 2016-01-01
    OF - Director → CIF 0
    Lamba, Romnesh
    Company Director born in July 1963
    Individual (1 offspring)
    icon of calendar 2018-05-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Hine, Thomas Edward John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 8
    Cressy, James
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Chamberlain, Matthew James
    Company Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    Farnham, Adrian John Winston
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 11
    Castro, Marcos
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 12
    Brosnan, Rebecca Iris
    Business Executive born in November 1979
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 13
    Li, Xiaojia Charles
    Chief Executive Officer born in March 1961
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Pearson, Kye
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-08-01
    OF - Secretary → CIF 0
    icon of calendar 2020-05-01 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 15
    Abbott, Martin
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2012-06-14
    OF - Director → CIF 0
  • 17
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-05-22 ~ 2012-06-14
    PE - Director → CIF 0
    2012-05-22 ~ 2012-06-14
    PE - Secretary → CIF 0
  • 18
    icon of address12/f, One International Finance Centre, 1 Harbour View Street Central, Hong Kong, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-05-22 ~ 2012-06-14
    PE - Director → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2012-06-14 ~ 2013-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HKEX GLOBAL COMMODITIES LIMITED

Previous names
HKEX INVESTMENT (UK) LIMITED - 2024-05-03
ALNERY NO. 3032 LIMITED - 2012-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HKEX GLOBAL COMMODITIES LIMITED
    Info
    HKEX INVESTMENT (UK) LIMITED - 2024-05-03
    ALNERY NO. 3032 LIMITED - 2024-05-03
    Registered number 08078934
    icon of address10 Finsbury Square, London EC2A 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • HKEX GLOBAL COMMODITIES LIMITED
    S
    Registered number 08078934
    icon of address10, Finsbury Square, London, England, EC2A 1AJ
    Company Limited By Shares in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • HKEX INVESTMENT (UK) LIMITED
    S
    Registered number 08078934
    icon of address10, Finsbury Square, London, EC2A 1AJ
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Finsbury Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.