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.
Davies, James Llewelyn
- British born in January 1976
Davies, James Llewelyn
Resident in England
Registered addresses and corresponding companies - British company director born in January 1976
Davies, James Llewelyn
Resident in England
Registered addresses and corresponding companiesKing William Street, London, London,city Of, EC4N 7BP
IIF 4Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 5Stocks Farm Barns, Stocks Road, Aldbury, Tring, HP23 5RX, England
IIF 6Stocks Road, Aldbury, Tring, HP23 5RX, England
IIF 7Barn, 7 Stocks Road, Aldbury, Tring, HP23 5RX, England
IIF 8
- British director born in January 1976
Davies, James Llewelyn
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Davies, James Llewellyn
Resident in England
Registered addresses and corresponding companiesBarn, Foaling Barn, 7 Stocks Farm, Stocks Road, Aldbury, England, HP23 5RX, England
IIF 11
- born in January 1976
Davies, James Llewelyn
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr James Llewelyn Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, James
Stocks Farm Barns, Stocks Road, Tring, HP23 5RX, United Kingdom
IIF 19
- 1BITPANDA BROKER UK LTD - nowCOMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED - 2025-02-04
CRP TECHNOLOGIES LIMITED
- 2019-03-04 11412485Atlantic House, Holborn Viaduct, London, United KingdomActive Corporate (13 parents)Officer2018-06-13 ~ 2018-11-19IIF 10 - Director → MEPerson with significant control2018-06-13 ~ 2019-03-04IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
LUXON EXCHANGE LIMITED
- 2019-11-13 11780298COIN RIVET GROUP LIMITED
- 2019-07-15 11780298Stag House, Old London Road, Hertford, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2019-01-22 ~ 2020-05-14IIF 9 - Director → ME - 3
CRYSTAL WAVE CAPITAL LIMITED
12094114Mooring 3 Clove Hitch Quay, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4
LDX GROUP LIMITED
- 2021-12-15 125756111st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-05-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 17 - Has significant influence or control → OE - 5
LDX EFOLIO LIMITED
- 2021-12-15 08184268LONDON DERIVATIVES EXCHANGE LIMITED
- 2021-06-16 08184268GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05Rrs Development, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (20 parents, 3 offsprings)Officer2018-06-19 ~ nowIIF 1 - Director → ME - 6
GLOBAL REPORTING COMPANY LIMITED
08738589223 South Coast Road, Peacehaven, EnglandActive Corporate (12 parents)Officer2015-06-29 ~ 2016-09-14IIF 4 - Director → ME - 7
HANDLEPORT INTERNATIONAL LLP
OC384393Foaling Barn Stocks Farm Barns, Stocks Road, Aldbury, HertfordshireActive Corporate (2 parents, 1 offspring)Officer2013-04-15 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HANDLEPORT LIMITED
084219237 Stocks Farm Barns, Stocks Road, TringActive Corporate (2 parents)Officer2013-02-27 ~ nowIIF 3 - Director → ME2013-02-27 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
INSPIRA WEALTH LIMITED
- 2023-08-18 12748266LDXAM LIMITED
- 2022-05-06 12748266VJK CAPITAL LIMITED - 2020-11-13Mooring 7, Plantation Wharf Pier, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2021-06-23 ~ 2025-03-12IIF 8 - Director → ME - 10
GLOBAL MARKETS EXCHANGE GROUP INTERNATIONAL LLP
- 2017-04-11 OC381790C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2013-04-01 ~ 2017-12-27IIF 13 - LLP Designated Member → ME - 11GLOBAL DERIVATIVES INDICES LIMITED - 2019-08-06Mooring 7 Plantation Wharf Pier, London, EnglandActive Corporate (18 parents)Officer2020-11-11 ~ 2024-02-19IIF 7 - Director → ME
- 12
LDXG LIMITED
109905321 Poultry Poultry, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-06 ~ nowIIF 11 - Director → ME - 13
LONDON DIGITAL EXCHANGE LIMITED
131842501st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2021-02-08 ~ dissolvedIIF 6 - Director → ME - 14
VJK CAPITAL LIMITED
- 2020-06-09 10380462LDX GROUP LIMITED
- 2017-09-07 10380462C/o Azets, 12 King Street, Leeds, EnglandActive Corporate (6 parents)Officer2016-10-31 ~ 2021-09-08IIF 2 - Director → ME
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