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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 7
  • 1
    Albanese, Claudio
    Academic born in April 1962
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Claudio Albanese
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cutuli, Massimo
    Director And Risk Manager born in January 1971
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Ka Ning Wong, Gary, Dr
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 4
    White, Stephen Ronald
    Ceo born in December 1968
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Ronald White
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Caccia, Roberto
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Caenazzo, Simone
    Financial Engineer born in July 1990
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2017-02-23
    OF - Director → CIF 0
  • 7
    IMEX ANALYTICS LIMITED
    - now 05831554
    GLOBAL VALUATION LTD - 2016-12-28
    SPECTRAL CONSULTANCY LTD - 2011-05-20
    9, Devonshire Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

IMEX SYNCHRONISED RISK LIMITED

Period: 2016-04-28 ~ 2018-04-03
Company number: 10133423
Registered names
IMEX SYNCHRONISED RISK LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • IMEX SYNCHRONISED RISK LIMITED
    Info
    IMEX FINTECH LIMITED - 2016-04-28
    Registered number 10133423
    5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 and dissolved on 2018-04-03 (1 year 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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