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 5
  • 1
    Wallace, Mark Anthony
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton, Anthony Robert
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Migge, Andreas
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    150 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,879 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NEXEDGE MARKETS LTD - now
    CONDOR CAPITAL MARKETS LTD - 2023-08-25
    FOREXMAX LTD
    - 2021-05-07
    Condor House, The Street, Bredhurst, Gillingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    295,399 GBP2023-03-31
    Officer
    2020-08-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • FELIX CSP LIMITED - now
    FELIX ASSOCIATES LIMITED - 2020-03-11
    1-3 Manor Road, Chatham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    372 GBP2024-09-30
    Officer
    2020-04-29 ~ 2020-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PRECIOUS GEM INVESTMENT PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRECIOUS GEM INVESTMENT PLC
    Info
    Registered number 12577434
    C/o Child & Child, 21 Grosvenor Place, London SW1X 7HN
    Public Limited Company incorporated on 2020-04-29 and dissolved on 2022-03-29 (1 year 11 months). The company status is Dissolved.
    CIF 0
  • PRECIOUS GEM INVESTMENTS
    S
    Registered number 12577434
    21, Grosvenor Place, C/o Child And Child, London, England, SW1X 7HN
    CIF 1
  • PRECIOUS GEM INVESTMENT PLC
    S
    Registered number 12577434
    21, Grosvenor Place, C/o Child And Child, London, England, SW1X 7HN
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21 Grosvenor Place, C/o Child And Child, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.