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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Rtveliashvili, Denys
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2010-09-17
    OF - LLP Member → CIF 0
  • 2
    Wilhelm, Matthew Frederic
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Reuter, Dierk Martin
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    W S M SOFTWARE LIMITED
    07457612
    Third Floor 111, Charterhouse Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-12-02 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 5
    JWR TRADING LIMITED
    06963335
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 6
    C/o, Cordon Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2010-03-09 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 7
    LATGATE LIMITED
    07859110
    Third Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-11-14 ~ 2011-11-14
    OF - LLP Member → CIF 0
    2011-11-21 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 8
    2885, N Campbell Avenue, Tucson, Arizona 85719, Usa
    Corporate (2 offsprings)
    Officer
    2011-07-01 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 9
    JMP TRADING LIMITED
    06979291
    Third Floor, 111 Charterhouse Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-21 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 10
    ABSU LIMITED
    06962413
    Third Floor, 111 Charterhouse Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-15 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 11
    EAST MONTAUK LIMITED
    06935373
    Berg Kaprow Lewis Llp, 35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - LLP Member → CIF 0
    2009-06-02 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 12
    TUNG GLOBAL FINANCIAL TRADING LIMITED - now
    TUNG TRADING LIMITED
    - 2011-01-27 06967337
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-07-05 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 13
    FLORIANOPOLIS LIMITED
    06935415
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    OF - LLP Member → CIF 0
    2009-07-27 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 14
    CAMBRIDGE SOLIPTIL LIMITED
    06959348
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 15
    MERCHANT TRADING LLP
    OC354122
    48, Gracechurch Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-05-03
    OF - LLP Member → CIF 0
  • 16
    WOOLARD TRADING LIMITED
    07128336
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-01-04 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 17
    C M H TRADING LIMITED 07828312
    Third Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-10-31 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 18
    ALGOMAX LIMITED
    06962371
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2010-09-10
    OF - LLP Member → CIF 0
  • 19
    HULA LEAP LIMITED
    06970434
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-08-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 20
    CATALINA ALGORITHMIC INVESTMENTS LTD
    07187860
    Culver House, Princeton Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-12 ~ 2012-02-01
    OF - LLP Member → CIF 0
  • 21
    DIERK LIMITED
    - now 06861759
    LUCID MARKETS LIMITED - 2012-06-13 06861759
    Flat 4, 39 Lennox Gardens, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2009-04-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 22
    SENIOR TREND LIMITED
    07253881
    Third, Floor, 111 Charterhouse Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-06-14 ~ 2012-02-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

LUCID MARKETS UK LLP

Period: 2009-04-16 ~ 2015-05-19
Company number: OC344908
Registered name
LUCID MARKETS UK LLP - Dissolved
  • LUCID MARKETS UK LLP
    Info
    Registered number OC344908
    35 Ballards Lane, London N3 1XW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-16 and dissolved on 2015-05-19 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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