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
    Cruddas, Peter Andrew
    Director born in September 1953
    Individual (21 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 2
    Soleiman, Albert
    Company Director born in November 1978
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 3
    Fineberg, David John
    Company Director born in April 1979
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 4
    Tooley, Roy Leslie
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - secretary → CIF 0
  • 5
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133, Houndsditch, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CMC MARKETS NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CMC MARKETS NOMINEES LIMITED
    Info
    Registered number 15661549
    133 Houndsditch, London EC3A 7BX
    Private Limited Company incorporated on 2024-04-19 (1 year 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.