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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 31
  • 1
    Mr Timothy Stoner
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Van Hecke, Joseph
    Born in December 1973
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2004-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Johnson, Alan Christopher
    Born in October 1967
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2005-04-15
    OF - LLP Designated Member → CIF 0
  • 4
    Luders, Jan Dirk
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2004-03-31
    OF - LLP Designated Member → CIF 0
    Lueders, Jan-dirk
    Born in April 1970
    Individual (5 offsprings)
    Officer
    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
    2023-12-31 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Thon, Peter Joachim
    Born in March 1971
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Casto, Scott Allan
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2004-03-31
    OF - LLP Designated Member → CIF 0
    Casto, Scott
    Born in January 1965
    Individual (5 offsprings)
    Officer
    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
    2023-12-31 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mr Chad Feigel
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Deleon, Jose
    Born in March 1956
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2004-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    9 King Street, London
    Corporate (1 offspring)
    Officer
    2003-09-22 ~ 2007-07-26
    OF - LLP Designated Member → CIF 0
  • 10
    GWH TRADING LIMITED 08381439
    5th, Floor Julco House, Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-10-01
    OF - LLP Member → CIF 0
  • 11
    FREMA CAPITAL LIMITED
    07206920
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-10 ~ now
    OF - LLP Member → CIF 0
  • 12
    MANDARA ENERGY LIMITED 07452831
    Thomas Eggar, Belmont House, Station Way, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-04 ~ 2012-07-01
    OF - LLP Member → CIF 0
  • 13
    M C OPTIONS LIMITED
    07238423
    6, Vigo Street, Mayfair, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-05-06 ~ 2011-03-08
    OF - LLP Member → CIF 0
  • 14
    C/o Walkers Spv Ltd Walkers House, Po Box 908 Gt, 87 Mary Street, Georgetown, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2005-04-01 ~ 2009-08-05
    OF - LLP Designated Member → CIF 0
  • 15
    SHARPELLA CAPITAL LIMITED
    07095393
    29, Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 16
    9 King Street, London
    Corporate (1 offspring)
    Officer
    2003-09-22 ~ 2007-07-26
    OF - LLP Designated Member → CIF 0
  • 17
    RAYDIANT SOLAR LIMITED - now
    SM CAPITAL LIMITED
    - 2015-03-20 07096067
    29, Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 18
    SMK PARTNERS LLP
    OC447304
    Beaconsfield, 22 Wycombe End, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 19
    9 King Street, London
    Corporate (1 offspring)
    Officer
    2003-09-22 ~ 2007-07-26
    OF - LLP Designated Member → CIF 0
  • 20
    The Corporation Trust Co Of Nevada, One E 1st Street Reno, Nevada, 89501, Usa
    Corporate (1 offspring)
    Officer
    2003-12-08 ~ 2007-07-26
    OF - LLP Designated Member → CIF 0
  • 21
    FINMETRICA LTD 05946158
    10, Dalmeny, Langdon Hills, Basildon, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 22
    ALGONETIX LLP
    OC333808
    43, Cyprus Avenue, Finchley, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 23
    MANTRA CAPITAL LIMITED
    08059487
    2, Church Street, Brighton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 24
    9 King Street, London
    Corporate (1 offspring)
    Officer
    2003-09-22 ~ 2007-07-26
    OF - LLP Designated Member → CIF 0
  • 25
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Kyi 9002, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2009-08-05 ~ 2017-04-01
    OF - LLP Designated Member → CIF 0
  • 26
    1005 Terminal Way Suite 110, Reno, Nevada, 89502, Usa
    Corporate (1 offspring)
    Officer
    2003-12-08 ~ 2007-07-26
    OF - LLP Designated Member → CIF 0
  • 27
    DARE INTERNATIONAL LTD - now
    VERCER LIMITED
    - 2021-06-14 10142406 12847585
    43-45, Dorset Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-18 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 28
    MANDARA CAPITAL LLP
    OC349491
    1st Floor 236, Gray's Inn Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2011-01-04
    OF - LLP Member → CIF 0
  • 29
    9 King Street, London
    Corporate (1 offspring)
    Officer
    2001-08-24 ~ 2007-07-26
    OF - LLP Designated Member → CIF 0
  • 30
    500 West Monroe Street, Suite 2630, Chicago, Il Cook 60661, Usa
    Corporate (1 offspring)
    Officer
    2004-04-30 ~ 2009-08-05
    OF - LLP Designated Member → CIF 0
  • 31
    Registered Address, 9 Appold Street, 6th Floor, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CAPITAL MARKETS TRADING UK LLP

Period: 2001-08-24 ~ now
Company number: OC300617
Registered name
CAPITAL MARKETS TRADING UK LLP - now
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
    6th Floor 9 Appold Street, London EC2A 2AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-08-24 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.