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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 25
  • 1
    Bunimovich, Stanislav
    Chief Operating Officer born in July 1978
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    George, Daniel Pucknell
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Hambury, Roger Ian
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2017-10-17 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Haneda, Hideo
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Schlachter, Jeremy Samuel
    Finance Director born in April 1981
    Individual (15 offsprings)
    Officer
    2020-11-04 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Hoeksema, Kurt Alan
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 7
    Ip, Kar Kok
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Tam, Ka Wing
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2024-05-10
    OF - Director → CIF 0
  • 9
    Biggs, Andrew James
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Rasoul, Muhammad
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ 2020-03-19
    OF - Director → CIF 0
  • 11
    Frostick, Daniel Barry
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Grech, Derek Andrew
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ 2020-03-19
    OF - Director → CIF 0
  • 13
    Williams, Stephen James
    Financial Services Director - Consultant born in November 1961
    Individual (24 offsprings)
    Officer
    2014-05-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Maloney, Matthew John
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2020-03-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Furusho, Hidetoshi
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Romilly, Peter Owen Carnegie
    Financial Services Management born in September 1965
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2019-04-17
    OF - Director → CIF 0
  • 17
    Groves, Paul Anthony
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 18
    Hoffman, Ron
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2022-11-07
    OF - Director → CIF 0
  • 19
    Leung, Chak Yan
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 20
    Mildon, Paul Matthew
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 21
    Talmor, Aviv
    Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ 2015-07-09
    OF - Director → CIF 0
  • 22
    Free, Julia
    Solicitor born in March 1985
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Hearn, Paul
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2025-04-22
    OF - Director → CIF 0
  • 24
    Ng, Yat Fan
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 25
    St Georges Court, Upper Church Street, Douglas, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINALTO TRADING LIMITED

Period: 2020-12-24 ~ now
Company number: 08663212
Registered names
FINALTO TRADING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FINALTO TRADING LIMITED
    Info
    TRADETECH ALPHA LIMITED - 2020-12-24
    EPSILON FINANCE CAPACITY LIMITED - 2020-12-24
    Registered number 08663212
    Broadgate Tower, Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.