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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (602 offsprings)
    Officer
    2012-05-31 ~ 2012-06-06
    OF - Director → CIF 0
  • 2
    Carriedo Lutzenkirchen, Juan Pablo
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Carriedo Lutzenkirchen, Juan Pablo
    Coo born in August 1970
    Individual (6 offsprings)
    2012-06-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Gonzalez, Maria Magdalena
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ 2026-01-02
    OF - Director → CIF 0
  • 4
    Tiktin Nickin, Moises
    General Director born in April 1958
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Martinez Flores, Jacobo Guadalupe
    General Counsel born in December 1962
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Hector Lagos
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    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
  • 7
    Naranjo Gonzalez, Mauricio
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Hierro Molina, Jorge
    Deputy General Director Of Operations And Finance born in August 1959
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    Alvarado Chapa, Javier
    Born in July 1967
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2018-01-17
    OF - Director → CIF 0
  • 10
    Georgina Lagos
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    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
  • 11
    Scott-priestley, Claire
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Francisco Lagos
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    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
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2012-06-06 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2012-05-31 ~ 2012-06-06
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2012-05-31 ~ 2012-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEX INTERNATIONAL MARKETS PLC

Period: 2025-08-08 ~ now
Company number: 08091400
Registered names
MONEX INTERNATIONAL MARKETS PLC - now
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
    3rd Floor, 1 Bartholomew Lane, London EC2N 2AX
    PUBLIC LIMITED COMPANY incorporated on 2012-05-31 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MONEX EUROPE HOLDINGS LIMITED
    S
    Registered number 08091400
    Squire 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 INTERNATIONAL MARKETS PLC
    S
    Registered number 8091400
    3rd Floor, 1 Bartholomew Lane, London, England, EC2N 2AX
    Public Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 2
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MONEX EUROPE LIMITED
    - now 06014261
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2018-01-17
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MONEX EUROPE MARKETS LIMITED
    08357567
    3rd Floor 1 Bartholomew Lane, London
    Active Corporate (13 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MONEX TECHNOLOGY SOLUTIONS LIMITED
    14367399
    3rd Floor 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-21 ~ 2023-10-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - now 05495185 06014261
    SFE FX INVESTORS LIMITED - 2012-07-04
    ARCADE TRADING SERVICES LIMITED - 2007-02-26
    3rd Floor, 1 Bartholomew Lane, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.