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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
Active 6
  • 1
    Mr Jan-dirk Lueders
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thon, Peter Joachim
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Peter Joachim Thon
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Chad Feigel
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Scott Allan Casto
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address156, N Jefferson St, Chicago, Illinois, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,473,923 GBP2022-12-31
    Officer
    icon of calendar 2010-08-10 ~ now
    OF - LLP Member → CIF 0
Ceased 27
  • 1
    Deleon, Jose
    Born in March 1956
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2004-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Johnson, Alan Christopher
    Born in October 1967
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2005-04-15
    OF - LLP Designated Member → CIF 0
  • 3
    Luders, Jan Dirk
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2004-03-31
    OF - LLP Designated Member → CIF 0
    Lueders, Jan-dirk
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2011-06-30
    OF - LLP Designated Member → CIF 0
    Mr Jan-dirk Lueders
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Timothy Stoner
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Van Hecke, Joseph
    Born in December 1973
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2004-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Casto, Scott Allan
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2004-03-31
    OF - LLP Designated Member → CIF 0
    Casto, Scott
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2011-06-30
    OF - LLP Designated Member → CIF 0
    Mr Scott Allan Casto
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    icon of address9 King Street, London
    Corporate
    Officer
    2003-09-22 ~ 2007-07-26
    PE - LLP Designated Member → CIF 0
  • 8
    GWH TRADING LIMITED
    icon of address5th, Floor Julco House, Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,766 GBP2024-03-31
    Officer
    2013-02-01 ~ 2015-10-01
    PE - LLP Member → CIF 0
  • 9
    FINMETRICA LTD
    icon of address10, Dalmeny, Langdon Hills, Basildon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    668,808 GBP2020-01-31
    Officer
    2009-10-14 ~ 2010-12-31
    PE - LLP Member → CIF 0
  • 10
    icon of address1005 Terminal Way Suite 110, Reno, Nevada, 89502, Usa
    Corporate
    Officer
    2003-12-08 ~ 2007-07-26
    PE - LLP Designated Member → CIF 0
  • 11
    icon of address2, Church Street, Brighton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    213,763 GBP2024-12-31
    Officer
    2012-09-01 ~ 2019-12-31
    PE - LLP Member → CIF 0
  • 12
    icon of addressC/o Walkers Spv Ltd Walkers House, Po Box 908 Gt, 87 Mary Street, Georgetown, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2005-04-01 ~ 2009-08-05
    PE - LLP Designated Member → CIF 0
  • 13
    icon of address500 West Monroe Street, Suite 2630, Chicago, Il Cook 60661, Usa
    Corporate
    Officer
    2004-04-30 ~ 2009-08-05
    PE - LLP Designated Member → CIF 0
  • 14
    icon of address9 King Street, London
    Corporate
    Officer
    2001-08-24 ~ 2007-07-26
    PE - LLP Designated Member → CIF 0
  • 15
    icon of address9 King Street, London
    Corporate
    Officer
    2003-09-22 ~ 2007-07-26
    PE - LLP Designated Member → CIF 0
  • 16
    icon of addressBeaconsfield, 22 Wycombe End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-10-01
    PE - LLP Member → CIF 0
  • 17
    icon of addressThe Corporation Trust Co Of Nevada, One E 1st Street Reno, Nevada, 89501, Usa
    Corporate
    Officer
    2003-12-08 ~ 2007-07-26
    PE - LLP Designated Member → CIF 0
  • 18
    icon of address6, Vigo Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2011-03-08
    PE - LLP Member → CIF 0
  • 19
    icon of address9 King Street, London
    Corporate
    Officer
    2003-09-22 ~ 2007-07-26
    PE - LLP Designated Member → CIF 0
  • 20
    DARE INTERNATIONAL LTD - now
    VERCER LIMITED
    - 2021-06-14
    icon of address43-45, Dorset Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    63,891,827 GBP2020-12-31
    Officer
    2016-07-18 ~ 2020-08-31
    PE - LLP Member → CIF 0
  • 21
    MANDARA ENERGY LIMITED
    icon of addressThomas Eggar, Belmont House, Station Way, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2012-07-01
    PE - LLP Member → CIF 0
  • 22
    icon of address1st Floor 236, Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ 2011-01-04
    PE - LLP Member → CIF 0
  • 23
    icon of address29, Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2012-01-31
    PE - LLP Member → CIF 0
  • 24
    icon of address9 King Street, London
    Corporate
    Officer
    2003-09-22 ~ 2007-07-26
    PE - LLP Designated Member → CIF 0
  • 25
    icon of addressC/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Kyi 9002, Cayman Islands
    Corporate
    Officer
    2009-08-05 ~ 2017-04-01
    PE - LLP Designated Member → CIF 0
  • 26
    icon of address43, Cyprus Avenue, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2011-01-31
    PE - LLP Member → CIF 0
  • 27
    RAYDIANT SOLAR LIMITED - now
    SM CAPITAL LIMITED
    - 2015-03-20
    icon of address29, Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,167 GBP2016-03-31
    Officer
    2010-02-10 ~ 2013-05-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

CAPITAL MARKETS TRADING UK LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
13,431,050 GBP2024-01-01 ~ 2024-12-31
2,589,074 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31

  • CAPITAL MARKETS TRADING UK LLP
    Info
    Registered number OC300617
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-08-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.