1
Born in April 1981
Individual
Officer
2010-01-01 ~ 2014-06-30 OF - LLP Member → CIF 0
2
Born in November 1981
Individual (2 offsprings)
Officer
2014-03-03 ~ 2014-05-28 OF - LLP Member → CIF 0
3
Born in February 1958
Individual
Officer
2006-08-01 ~ 2006-11-10 OF - LLP Member → CIF 0
4
Born in December 1979
Individual
Officer
2006-01-02 ~ 2007-09-30 OF - LLP Member → CIF 0
5
Born in January 1978
Individual
Officer
2006-01-01 ~ 2006-02-07 OF - LLP Member → CIF 0
6
Born in January 1935
Individual (1 offspring)
Officer
2012-12-21 ~ 2014-06-06 OF - LLP Designated Member → CIF 0
Born in January 1935
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-02 PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Born in April 1977
Individual
Officer
2006-09-25 ~ 2006-11-07 OF - LLP Member → CIF 0
8
Born in August 1970
Individual
Officer
2013-12-02 ~ 2014-05-22 OF - LLP Member → CIF 0
9
Born in October 1954
Individual (3 offsprings)
Officer
2019-01-01 ~ 2021-05-17 OF - LLP Member → CIF 0
Born in October 1954
Individual (3 offsprings)
Person with significant control
2019-01-01 ~ 2021-05-17 PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
Born in January 1968
Individual
Officer
2008-04-01 ~ 2012-10-22 OF - LLP Member → CIF 0
11
Born in May 1980
Individual (4 offsprings)
Officer
2009-09-04 ~ 2010-01-01 OF - LLP Member → CIF 0
12
Born in July 1978
Individual (2 offsprings)
Officer
2010-07-21 ~ 2011-12-01 OF - LLP Member → CIF 0
13
Born in August 1977
Individual (8 offsprings)
Officer
2013-08-05 ~ 2014-05-28 OF - LLP Member → CIF 0
14
Born in December 1970
Individual (8 offsprings)
Officer
2006-01-02 ~ 2006-05-05 OF - LLP Member → CIF 0
15
Born in May 1982
Individual (4 offsprings)
Officer
2014-03-01 ~ 2014-05-28 OF - LLP Member → CIF 0
16
Born in November 1979
Individual
Officer
2006-11-01 ~ 2006-11-28 OF - LLP Member → CIF 0
2009-11-01 ~ 2013-01-29 OF - LLP Member → CIF 0
17
Born in December 1964
Individual (1 offspring)
Officer
2006-01-02 ~ 2011-10-20 OF - LLP Designated Member → CIF 0
18
OVAL HOUSE FUTURES SERVICES PTE. LTD
36 Purvis St, # 02-05 Singapore-188613, Singapore, SingaporeActive Corporate (2 parents)
Officer
2006-01-02 ~ 2007-06-11
PE - LLP Member → CIF 0
19
Suite 16 Beaufort Court, Admirals Way South Quay Docklands, LondonCorporate
Officer
2006-02-07 ~ 2008-12-19
PE - LLP Member → CIF 0
20
25a, Coleraine Road, Blackheath, LondonCorporate
Officer
2008-03-25 ~ 2010-01-01
PE - LLP Member → CIF 0
21
SEVEN SIGMA INVESTMENTS LIMITED
4, Nash House, Cassilis Road, LondonDissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-01-01
PE - LLP Member → CIF 0
2011-12-01 ~ 2014-03-03
PE - LLP Member → CIF 0
22
77, Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
200 USD2020-12-31
Officer
2021-05-17 ~ 2023-05-15
PE - LLP Designated Member → CIF 0
Person with significant control
2021-05-17 ~ 2023-05-15
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
7, Avonstone Close, Orpington, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,109 GBP2015-12-31
Officer
2006-01-02 ~ 2013-09-01
PE - LLP Member → CIF 0
24
Corporation Service Company, 2711 Centerville Road Suite 400, Zip 19808 Wilmington, Delaware UsaCorporate
Officer
2005-12-01 ~ 2007-01-31
PE - LLP Member → CIF 0
25
BERILL CONSULTING LIMITED
16 Beaufort Court, Admirals Way Docklands, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2008-04-30
PE - LLP Member → CIF 0
26
200 W Adams Street 2500, Zip 60606, Chicago, Illinois UsaCorporate
Officer
2005-12-01 ~ 2007-01-31
PE - LLP Member → CIF 0
27
5 Greenwich View Place, 5 Greenwich View Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
32,820 GBP2020-12-31
Officer
2019-01-01 ~ 2021-05-17
PE - LLP Designated Member → CIF 0
28
S J CONSULTANCY (GB) LIMITED
Lb Group, The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,523 GBP2021-05-31
Officer
2010-01-01 ~ 2019-12-16
PE - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ 2019-12-16
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
29
Victoria House, 12, Hatherley Road, Sidcup, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2012-05-24
PE - LLP Member → CIF 0
30
175 Overdown Road, Tilehurst, ReadingCorporate
Officer
2006-12-01 ~ 2008-05-29
PE - LLP Member → CIF 0
31
SHORT TERM CAPITAL LTD
Flat 7, 39 Colville Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
-6,633 GBP2024-04-30
Officer
2008-01-07 ~ 2009-08-07
PE - LLP Member → CIF 0
32
38, Sunningdale Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-472 GBP2017-04-30
Officer
2012-05-24 ~ 2013-01-07
PE - LLP Member → CIF 0
33
77, Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 USD2020-12-31
Officer
2021-05-17 ~ 2023-05-15
PE - LLP Designated Member → CIF 0
34
Flat 28, Luralda Wharf, 40 Saunders Ness Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,748,655 GBP2015-12-31
Officer
2006-01-02 ~ 2013-09-20
PE - LLP Member → CIF 0
35
200 W. Adams Street Suite 2500, Illinois, UsaCorporate
Officer
2005-12-01 ~ 2007-01-31
PE - LLP Designated Member → CIF 0
36
RIGHT TRACK TRADING LIMITED
99, Hainault Road, Chigwell, EssexActive Corporate (2 parents)
Equity (Company account)
3,463,995 GBP2024-12-31
Officer
2011-10-20 ~ 2013-09-20
PE - LLP Designated Member → CIF 0
37
Globe House, Eclipse Park, Sittingbourne Road, MaidstoneActive Corporate (2 parents)
Equity (Company account)
286,971 GBP2024-03-31
Officer
2007-09-01 ~ 2008-08-01
PE - LLP Member → CIF 0
2011-10-31 ~ 2012-02-27
PE - LLP Member → CIF 0
38
KT CONSULTANCY SERVICES LIMITED
16 Beaufort Court, Admirals Way Docklands, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,131 GBP2016-07-31
Officer
2006-11-28 ~ 2009-10-31
PE - LLP Member → CIF 0
39
JT FUTURES TRADING LTD
87, The Drove Way, Istead Rise, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2008-02-20 ~ 2013-09-20
PE - LLP Member → CIF 0
40
25, Canada Square, London, EnglandCorporate
Officer
2007-01-31 ~ 2019-01-02
PE - LLP Designated Member → CIF 0
41
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle / Delaware, UsaCorporate
Officer
2007-01-31 ~ 2007-01-31
PE - LLP Designated Member → CIF 0