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
    Quinn, Michael James Hunter
    Ceo, Director born in October 1987
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Maffey, Neil James Francis
    Sales Director born in February 1986
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez, Maria Magdalena
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Whitcroft, David William
    Director, Risk And Treasury born in June 1971
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, James Joshua
    Trading Director born in January 1983
    Individual (9 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    3rd Floor, 1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fray, Shelton Lanning
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Tracey, William Patrick
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Massey-cook, Peter Francis
    Chief Compliance Officer born in September 1964
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Edgeley, Nicholas Peter
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2013-01-11 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Burns, Neil David
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2022-10-24
    OF - Director → CIF 0
parent relation
Company in focus

MONEX EUROPE MARKETS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONEX EUROPE MARKETS LIMITED
    Info
    Registered number 08357567
    3 Rd Floor, 1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2013-01-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.