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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacqueline Dawn Laird

    Related profiles found in government register
  • Mr Jacqueline Dawn Laird
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, ME7 3JY, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Laird, Jacqueline Dawn
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, ME7 3JY, United Kingdom

      IIF 4
  • Laird, Jacqueline Dawn
    British admin born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, Kent, ME7 3JY, United Kingdom

      IIF 5
  • Laird, Jacqueline Dawn
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England

      IIF 6
  • Laird, Jacqueline Dawn
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, ME7 3JY, United Kingdom

      IIF 7
  • Laird, Jacqueline Dawn
    British financial consultant born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, Gillingham, ME7 3JY, United Kingdom

      IIF 8
  • Laird, Jacqueline Dawn
    British financial director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England

      IIF 9
  • Laird, Jacqueline Dawn
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, ME7 3JY, United Kingdom

      IIF 10 IIF 11
  • Laird, Jacqueline

    Registered addresses and corresponding companies
    • Condor House, The Street, Bredhurst, Kent, ME7 3JY, United Kingdom

      IIF 12
    • Condor House, The Street, Bredhurst, ME7 3JY, United Kingdom

      IIF 13 IIF 14
    • Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    CLUB REBATE LIMITED
    08606673
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-11 ~ 2013-11-15
    IIF 9 - Director → ME
    2013-07-11 ~ 2013-11-15
    IIF 15 - Secretary → ME
  • 2
    FMX CAPITAL LIMITED
    08558995
    Cedar Lodge Spekes Road, Hempstead, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 5 - Director → ME
    2013-06-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    JOS MARKETS GROUP LTD
    09993866
    Condor House, The Street, Bredhurst, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 7 - Director → ME
    2016-02-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    JOS MARKETS LLP
    OC402915
    Condor House, The Street, Bredhurst, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 11 - LLP Designated Member → ME
    2015-11-18 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    NEXEDGE MARKETS LTD - now
    CONDOR CAPITAL MARKETS LTD - 2023-08-25
    FOREXMAX LTD
    - 2021-05-07 04970928
    130 Wood Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-21 ~ 2016-10-31
    IIF 6 - Director → ME
  • 6
    NOVUM ORDO LIMITED
    10557227
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-11 ~ 2018-10-11
    IIF 8 - Director → ME
    2017-01-11 ~ 2019-06-21
    IIF 14 - Secretary → ME
    Person with significant control
    2017-01-11 ~ 2019-06-21
    IIF 1 - Has significant influence or control OE
  • 7
    TECHNOLOGY DATA LIMITED
    - now 10303445
    DIRECT EXECUTIVE PLACEMENTS LTD
    - 2023-09-10 10303445
    Condor House, The Street, Bredhurst, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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