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.
Jamie Beaton Graham Macleod
- British born in December 1973
Jamie Beaton Graham Macleod
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Jamie Beaton Graham Macleod
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Jamie Beaton Graham Macleod
Resident in United Kingdom
Registered addresses and corresponding companiesTollesbury Farm, Lubberhedges Lane, Stebbing, CM6 3BU, United Kingdom
IIF 7
- British born in December 1973
Macleod, Jamie Beaton Graham
Resident in England
Registered addresses and corresponding companies - British company director born in December 1973
Macleod, Jamie Beaton Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Macleod, Jamie Beaton Graham
Resident in England
Registered addresses and corresponding companies - British professional trader born in December 1973
Macleod, Jamie Beaton Graham
Resident in England
Registered addresses and corresponding companies3rd, Floor, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 18
- British futures trader born in December 1973Registered addresses and corresponding companies
Macleod, Jamie Beaton Graham
88 Ragged Staff Wharf, Queensway, Gibraltar, Southern Europe
IIF 19
- British trader born in December 1973
Macleod, Jamie Beaton Graham
Resident in Gibraltar
Registered addresses and corresponding companies - British derivatives trader born in December 1973
Macleod, Jamie Beaton Graham
Resident in United Kingdom
Registered addresses and corresponding companiesTollesbury Farm, Lubberhedges Lane, Stebbing, CM6 3BU, United Kingdom
IIF 22
- British financial tradingRegistered addresses and corresponding companies
Macleod, Jamie Beaton Graham
16 Onslow Mews West, London, SW7 3AF
IIF 23
- 1
MSOMS LTD
- 2006-07-10 05388228135 Bishopsgate, London, EnglandDissolved Corporate (18 parents)Officer2006-03-28 ~ 2007-12-14IIF 21 - Director → ME - 2
CAVEX LIMITED
078051564385, 07805156: Companies House Default Address, CardiffLiquidation Corporate (4 parents)Equity (Company account)-157,837 GBP2021-05-31Officer2011-10-11 ~ 2021-06-08IIF 12 - Director → ME - 3
CITY TRADING LONDON LTD
0981770744 Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-855,445 GBP2024-10-31Officer2015-10-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
COIN QUANT LTD
14266820Tollesbury Farm, Lubberhedges Lane, Stebbing, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 5
FREDDIEMAC TRADING LIMITED
0501752762 Wilson Street, LondonDissolved Corporate (5 parents)Officer2004-01-16 ~ 2013-12-01IIF 20 - Director → ME - 6INTERNATIONAL CLEARING ASSOCIATES (LONDON) LIMITED - now
FIRST POINT FINANCE LIMITED
- 1999-07-09 03712477Lancaster House, 7 Elmfield Road, Bromley, KentDissolved Corporate (7 parents)Officer1999-04-29 ~ 1999-07-09IIF 23 - Secretary → ME - 7Tollesbury Farm, Lubberhedges Lane, Stebbing, United KingdomDissolved Corporate (2 parents)Officer2021-12-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OSTRO CAPITAL LIMITED
09243217Mike Gladwin (ttg), 4th Floor Tower 42 42 Old Broad Street, London, City Of London, EnglandDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 14 - Director → ME - 9
OSTRO CAPITAL MANAGEMENT LTD
07267592218 Kimberley Road, Benfleet, Essex, EnglandActive Corporate (3 parents)Equity (Company account)54 GBP2024-12-31Officer2010-05-27 ~ nowIIF 8 - Director → ME - 10
OSTRO TECHNOLOGIES LIMITED
081813483rd Floor, Tower 42 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2012-08-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11REFCO TRADING SERVICES LIMITED - now
MAC TRADING SERVICES LIMITED
- 2004-11-03 035376901 More London Place, LondonDissolved Corporate (13 parents)Officer1998-03-31 ~ 2004-10-18IIF 19 - Director → ME - 12
TOWER BROKING LIMITED
- 2021-04-20 0699490944 Upper Mulgrave Road, Cheam, Sutton, SurreyActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,192,072 GBP2024-12-31Officer2021-09-30 ~ nowIIF 10 - Director → ME2009-11-23 ~ 2014-09-16IIF 16 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TOWER SPREADS LIMITED
069072493rd Floor Tower, 42 25 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2010-05-27 ~ dissolvedIIF 15 - Director → ME - 14
TOWER TRADING GRP LTD
- 2014-02-10 0673394430 Old Broad Street, 2nd Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)87,564 GBP2024-01-01 ~ 2024-12-31Officer2010-01-05 ~ 2022-12-22IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TTG (TOWER TRADING) HOLDINGS LIMITED
080722063rd Floor, Tower 42 25 Old Broad Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2012-05-16 ~ 2021-08-12IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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