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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 9
  • 1
    Warner, Edmond William
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Porte, Thierry George
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gregory Edward
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    2022-09-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Wray, Edward James
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Mercer, David Albert
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Yordan, Peter Donnelly
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Pomeroy, Grant Barry
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Alexander
    Investment Professional born in January 1978
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2022-06-07
    OF - Director → CIF 0
  • 9
    ZEDRA NOMINEES (JERSEY) LIMITED
    OE009805
    50, La Colomberie, St Helier, Jersey
    Registered Corporate (7 parents, 87 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LMAX EXCHANGE GROUP LIMITED

Period: 2017-12-21 ~ now
Company number: FC035382
Registered name
LMAX EXCHANGE GROUP LIMITED - now OE031704
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LMAX EXCHANGE GROUP LIMITED
    Info
    Registered number FC035382
    19-21 Broad Street, St. Helier JE2 3RR
    OVERSEAS COMPANY incorporated on 2017-12-21 (8 years 3 months). The company status is Active.
    CIF 0
  • LMAX EXCHANGE GROUP LIMITED
    S
    Registered number FC035382
    19-21 Broad Street, St. Helier, Jersey, JE2 3RR
    Limited Company in Jersey Financial Services Commission, JERSEY
    CIF 1
  • LMAX EXCHANGE GROUP LIMITED
    S
    Registered number 125453
    C/o Lmax Limited, Yellow Building, 1a Nicholas Road, London, England, W11 4AN
    Registered Private Company in Jersey Financial Services Commission, Jersey
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LMAX BROKER LIMITED
    10819525
    C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LMAX EXCHANGE GROUP LIMITED C/O LMAX LIMITED
    BR020464
    Yellow Building 1a Nicholas Road, London
    Open Corporate (1 parent)
    Oversea entity
    2017-12-21 ~ now
    CIF 1 - uk-establishment → ME
  • 3
    LMAX LIMITED
    - now 06505809
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (24 parents)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.