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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 4
  • 1
    Belivanakis, Athanasios
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ 2025-08-20
    OF - Director → CIF 0
    Mr Athanasios Belivanakis
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2018-05-24 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nekishev, Nikolay
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2018-05-24 ~ 2025-08-20
    OF - Director → CIF 0
    Mr Nikolay Nekishev
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2018-05-24 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Denham, Simon David
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Johnson’s Ghut, 3rd Floor, Johnson’s Ghut, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STARTRADER BROKER LTD

Period: 2024-03-21 ~ now
Company number: 11380134
Registered names
STARTRADER BROKER LTD - now
ALPHANI LTD - 2024-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
46,670 GBP2025-05-31
Current Assets
42,559 GBP2025-05-31
124,909 GBP2024-05-31
Creditors
Amounts falling due within one year
-27,036 GBP2025-05-31
-6,000 GBP2024-05-31
Net Current Assets/Liabilities
15,523 GBP2025-05-31
118,909 GBP2024-05-31
Total Assets Less Current Liabilities
62,193 GBP2025-05-31
118,909 GBP2024-05-31
Net Assets/Liabilities
59,927 GBP2025-05-31
113,929 GBP2024-05-31
Equity
59,927 GBP2025-05-31
113,929 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31

  • STARTRADER BROKER LTD
    Info
    ALPHANI LTD - 2024-03-21
    Registered number 11380134
    Unit 1.5, 344-354 Gray's Inn Road, London WC1X 8BP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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.