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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 2
  • 1
    Mr Wan Chong Fong
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lau, King Him
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sanjurjo, Patricia Marie
    Compliance Director born in December 1961
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    Fong, Wan Chong
    I.T born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-10-14
    OF - Director → CIF 0
    Fong, Wan Chong
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-10-14
    OF - Secretary → CIF 0
    Mr Wan Chong Fong
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2020-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Romilly, Peter Owen
    Non Executive Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    icon of addressIntershore, Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-03-11 ~ 2020-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROKERAGE HUB SERVICES LTD

Previous names
INTEGRATED EXCHANGE SOLUTIONS LTD - 2020-02-05
BHS TECHNOLOGY LIMITED - 2021-07-26
WORLD SCIENCE TRADE LIMITED - 2020-02-03
WORLD SCIENCE TECH LIMITED - 2019-04-25
IEX SECURITIES LTD - 2020-12-02
INTEGRATED EXCHANGE SOLUTIONS LIMITED - 2021-07-26
IEXS LTD - 2020-03-30
ABK INTERNATIONAL LIMITED - 2019-01-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
-136,783 GBP2024-12-31
-89,383 GBP2023-12-31
Net Current Assets/Liabilities
42,714 GBP2024-12-31
42,811 GBP2023-12-31
Total Assets Less Current Liabilities
42,714 GBP2024-12-31
42,811 GBP2023-12-31
Net Assets/Liabilities
42,714 GBP2024-12-31
42,811 GBP2023-12-31
Equity
42,714 GBP2024-12-31
42,811 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROKERAGE HUB SERVICES LTD
    Info
    INTEGRATED EXCHANGE SOLUTIONS LTD - 2020-02-05
    BHS TECHNOLOGY LIMITED - 2020-02-05
    WORLD SCIENCE TRADE LIMITED - 2020-02-05
    WORLD SCIENCE TECH LIMITED - 2020-02-05
    IEX SECURITIES LTD - 2020-02-05
    INTEGRATED EXCHANGE SOLUTIONS LIMITED - 2020-02-05
    IEXS LTD - 2020-02-05
    ABK INTERNATIONAL LIMITED - 2020-02-05
    Registered number 11192023
    icon of addressNew Broad Street House, 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WORLD SCIENCE TECH LIMITED
    S
    Registered number 11192023
    icon of addressAlpha Zone Ltd, 3a, 1 Portland Street, Manchester, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2019-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.