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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 5
  • 1
    Naranjo Gonzalez, Mauricio
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Gonzalez, Maria Magdalena
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Hector Lagos
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Carriedo Lutzenkirchen, Juan Pablo
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Scott-priestley, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Tiktin Nickin, Moises
    General Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Martinez Flores, Jacobo Guadalupe
    General Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Francisco Lagos
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hierro Molina, Jorge
    Deputy General Director Of Operations And Finance born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Georgina Lagos
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Carriedo Lutzenkirchen, Juan Pablo
    Coo born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 7
    Alvarado Chapa, Javier
    Born in July 1967
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2018-01-17
    OF - Director → CIF 0
  • 8
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-06-06
    OF - Director → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2012-05-31 ~ 2012-06-06
    PE - Director → CIF 0
  • 10
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-06-06 ~ 2020-07-22
    PE - Secretary → CIF 0
  • 11
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2012-05-31 ~ 2012-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEX INTERNATIONAL MARKETS PLC

Previous names
MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
MONEX EUROPE HOLDINGS LIMITED - 2025-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MONEX INTERNATIONAL MARKETS PLC
    Info
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
    MONEX EUROPE HOLDINGS LIMITED - 2025-08-08
    Registered number 08091400
    icon of address3rd Floor, 1 Bartholomew Lane, London EC2N 2AX
    PUBLIC LIMITED COMPANY incorporated on 2012-05-31 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MONEX EUROPE HOLDINGS LIMITED
    S
    Registered number 08091400
    icon of addressSquire Sanders (uk) Llp (ref:sdw), Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
    COMPANIES HOUSE, CARDIFF, UK (ENGLAND & WALES)
    CIF 1
  • MONEX EUROPE HOLDINGS LIMITED
    S
    Registered number 8091400
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 2
  • MONEX EUROPE HOLDINGS LIMITED
    S
    Registered number 8091400
    icon of address3rd Floor, 1 Bartholomew Lane, London, England, EC2N 2AX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    icon of address3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARCADE TRADING SERVICES LIMITED - 2007-02-26
    SFE FX INVESTORS LIMITED - 2012-07-04
    icon of address3rd Floor, 1 Bartholomew Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    238 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    icon of address3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2018-01-17
    CIF 1 - Director → ME
  • 2
    icon of address3rd Floor 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ 2023-10-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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