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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 8
  • 1
    Eleftheriou, Michael George, Mr.
    Born in April 1945
    Individual (1 offspring)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Narayanan, Mayankote Kelath
    Chairman born in March 1934
    Individual (1 offspring)
    Officer
    2019-07-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Nanda, Vivek, Mr.
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mukhopadhyay, Abhijit
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mukhopadhyay, Abhijit, Mr.
    Individual (28 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Sanjay Gopichand Hinduja
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kazeminy, Nader Charles
    Born in November 1964
    Individual (1 offspring)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Bhat, Nagaraj Lakshminarayan
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Dheeraj Gopichand Hinduja
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYQUREX SECURITIES UK LTD

Period: 2018-04-06 ~ now
Company number: 11296453
Registered name
CYQUREX SECURITIES UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,500,000 USD2025-03-31
21,334,781 USD2024-03-31
Debtors
3,244,032 USD2024-03-31
Cash at bank and in hand
24,748 USD2025-03-31
25,915 USD2024-03-31
Current Assets
24,748 USD2025-03-31
3,269,947 USD2024-03-31
Creditors
Current
5,142,317 USD2025-03-31
4,563,905 USD2024-03-31
Net Current Assets/Liabilities
-5,117,569 USD2025-03-31
-1,293,958 USD2024-03-31
Total Assets Less Current Liabilities
-1,617,569 USD2025-03-31
20,040,823 USD2024-03-31
Creditors
Non-current
20,200,000 USD2025-03-31
20,200,000 USD2024-03-31
Net Assets/Liabilities
-21,817,569 USD2025-03-31
-159,177 USD2024-03-31
Equity
Called up share capital
13,483 USD2025-03-31
13,483 USD2024-03-31
Retained earnings (accumulated losses)
-21,831,052 USD2025-03-31
-172,660 USD2024-03-31
Equity
-21,817,569 USD2025-03-31
-159,177 USD2024-03-31
Investments in Group Undertakings
Cost valuation
3,500,000 USD2025-03-31
21,334,781 USD2024-03-31
Additions to investments
247,952 USD2025-03-31
Investments in Group Undertakings
3,500,000 USD2025-03-31
21,334,781 USD2024-03-31
Trade Creditors/Trade Payables
Current
14,472 USD2025-03-31
948 USD2024-03-31
Amounts owed to group undertakings
Current
5,106,463 USD2025-03-31
4,544,757 USD2024-03-31
Corporation Tax Payable
Current
11,382 USD2025-03-31
10,000 USD2024-03-31
Accrued Liabilities/Deferred Income
Current
10,000 USD2025-03-31
8,200 USD2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2025-03-31
Class 2 ordinary share
5,100 shares2025-03-31

  • CYQUREX SECURITIES UK LTD
    Info
    Registered number 11296453
    12 Charles Ii Street, 1st Floor, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 April 2026 and licensed under the Open Government Licence v3.0.