logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pignataro, Andrea

    Related profiles found in government register
  • Pignataro, Andrea
    Italian ceo born in July 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o Ion, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 1
  • Pignataro, Andrea
    Italian chairman born in July 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 2
  • Pignataro, Andrea
    Italian chief executive officer born in July 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Pignataro, Andrea
    Italian director born in July 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 30, St. Mary Axe, London, EC3A 8EP

      IIF 8

    • icon of address C/o Ion, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 9
  • Pignataro, Andrea
    Italian executive born in July 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o Ion, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 10
  • Pignataro, Andrea
    Italian fund manager born in July 1970

    Registered addresses and corresponding companies

    • icon of address 29 Sloane Gardens, London, SW1W 8EB

      IIF 11
  • Pignataro, Andrea
    Italian investment adviser born in July 1970

    Registered addresses and corresponding companies

    • icon of address 29 Sloane Gardens, London, SW1W 8EB

      IIF 12
  • Pignataro, Andrea
    Italian investment manager born in July 1970

    Registered addresses and corresponding companies
  • Andrea Pignataro
    Italian born in July 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Andrea Pignataro
    Italian born in July 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Andrea Pignataro
    Italian born in July 1970

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Andrea Pignataro
    Italian born in July 2022

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address C/o Ion, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 84
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 2
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 3
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
  • 4
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 5
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    977,598 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-04-18 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 6
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 7
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 8
    OILSPACE LIMITED - 2009-03-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    IIF 80 - Has significant influence or control → OE
  • 9
    icon of address C/o Ion, 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    33,062 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    BROADWAY FX (UK) LIMITED - 2021-02-01
    icon of address C/o Ion, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-09 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 11
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 12
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 13
    CITYNET PLC - 2000-08-15
    ADDENDA PERIPHERALS LIMITED - 1995-01-10
    MULATOR LIMITED - 1993-07-13
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 63 - Has significant influence or control → OE
  • 15
    icon of address C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,592,641 GBP2019-03-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 16
    LIBERN SERVICES LIMITED - 1995-09-07
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 17
    DMWSL 856 LIMITED - 2017-05-15
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
  • 18
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
  • 19
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    RANTOON LIMITED - 2003-04-10
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 20
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 21
    DEALOGIC LIMITED - 2003-03-27
    COMPUTASOFT LIMITED - 2009-01-06
    ENRICHPOWER LIMITED - 2000-11-28
    DEALOGIC (JAPAN) LIMITED - 2010-07-28
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 22
    CAPITAL MARKETS DATA LIMITED - 2012-01-27
    FALRONI SERVICES LIMITED - 1999-08-11
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 23
    COMPUTASOFT LIMITED - 2003-03-27
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 24
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
  • 25
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
  • 26
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
  • 27
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 28
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 76 - Has significant influence or control → OE
  • 29
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 30
    BLUE BOX LTD. - 1998-11-05
    LATENTZERO LTD. - 2007-05-15
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
  • 31
    ROYALBLUE GROUP PLC - 2007-05-01
    FIDESSA GROUP PLC - 2018-10-12
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
  • 33
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    FIDESSA PLC - 2019-03-04
    FIDESSA TRADING UK PLC - 2019-03-04
    CCF AND SAJ PLC - 1999-06-18
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control → OE
  • 34
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 62 - Has significant influence or control → OE
  • 35
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 70 - Has significant influence or control → OE
  • 36
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 81 - Has significant influence or control → OE
  • 37
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 38
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
  • 39
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
  • 40
    ANVIL SOFTWARE LIMITED - 2007-05-17
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
  • 41
    OYSTERVALE LIMITED - 1997-09-29
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 66 - Has significant influence or control → OE
  • 42
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA FUTURES LIMITED - 1989-03-14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    IIF 82 - Has significant influence or control → OE
  • 43
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 67 - Has significant influence or control → OE
  • 44
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 45
    CORPUS UK LIMITED - 2009-01-12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 46
    icon of address 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 47
    MACRON STORE MURRAYFIELD LTD - 2021-02-16
    icon of address Unit 1 6 Bankhead Crossway North, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    87,290 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 48
    MACRON RETAIL LTD - 2020-06-12
    icon of address 63 New Road Skewen, Neath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -439 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,158,836 GBP2019-10-28
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    IIF 53 - Has significant influence or control → OE
  • 50
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
  • 51
    DMWSL 748 LIMITED - 2014-02-25
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 52
    EVENTFAME LIMITED - 1999-12-10
    MERGERMARKET.COM LIMITED - 2001-01-09
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 53
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 54
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 55
    JELLYBROOK LIMITED - 2011-10-10
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 56
    HEXAGON 213 LIMITED - 1998-08-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
  • 57
    icon of address C/o Ion, 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
  • 58
    PAT SYSTEMS LIMITED - 2000-03-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
  • 59
    LIONSTAND PLC - 2003-02-14
    PATSYSTEMS PLC - 2012-07-06
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 84 - Has significant influence or control → OE
  • 60
    BREAMCO 91 LIMITED - 1994-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 61
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    IIF 59 - Has significant influence or control → OE
  • 62
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control → OE
  • 63
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 60 - Has significant influence or control → OE
  • 64
    icon of address 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 65
    icon of address 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,380 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
  • 66
    CLAMRICE LIMITED - 1992-01-07
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 77 - Has significant influence or control → OE
  • 67
    TREMA LIMITED - 1997-09-25
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA (U.K) LIMITED - 2007-04-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
  • 68
    TENFOLD SYSTEMS UK LIMITED - 2003-02-07
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
Ceased 14
  • 1
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2022-01-01
    IIF 1 - Director → ME
  • 2
    icon of address Redfern Legal Llp, 7 Henrietta Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2012-10-08
    IIF 2 - Director → ME
  • 3
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2021-12-16
    IIF 5 - Director → ME
  • 4
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2021-12-16
    IIF 10 - Director → ME
  • 5
    STORMPOINT LIMITED - 1999-08-13
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-29 ~ 1999-09-23
    IIF 12 - Director → ME
    icon of calendar 2000-03-13 ~ 2002-03-21
    IIF 13 - Director → ME
  • 6
    CRESTBAY LIMITED - 1999-12-01
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-01-23
    IIF 14 - Director → ME
  • 7
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-16 ~ 2022-01-01
    IIF 9 - Director → ME
  • 8
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2022-01-01
    IIF 3 - Director → ME
  • 9
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2020-10-20
    IIF 4 - Director → ME
  • 10
    OYSTERVALE LIMITED - 1997-09-29
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2001-12-19
    IIF 11 - Director → ME
    icon of calendar 2001-12-20 ~ 2005-10-11
    IIF 15 - Director → ME
  • 11
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2005-10-11
    IIF 16 - Director → ME
  • 12
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2020-10-20
    IIF 6 - Director → ME
  • 13
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2017-10-30
    IIF 7 - Director → ME
  • 14
    INTERCEDE 2183 LIMITED - 2007-06-22
    icon of address Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2012-07-02
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.