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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

Cheema, Nathan James, Mr.

    Related profiles found in government register
  • Cheema, Nathan James, Mr.
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Cheema, Nathan James, Mr.
    British managing director of emea region for corpay-xborde born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Cheema, Nathan James, Mr.
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10, Moorgate, London, EC2R 6DA, England

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    AFEX GLOBAL HOLDINGS LIMITED
    09019086
    8-10 Moorgate, London, England
    Active Corporate (13 parents)
    Officer
    2021-07-30 ~ now
    IIF 6 - Director → ME
  • 2
    AFEX MARKETS LIMITED
    - now 07061516
    AFEX MARKETS PLC
    - 2023-02-02 07061516
    8-10 Moorgate, London, England
    Active Corporate (18 parents)
    Officer
    2021-07-30 ~ now
    IIF 13 - Director → ME
  • 3
    ALPHA GROUP INTERNATIONAL PLC
    - now 07262416 14260950
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA CAPITAL LIMITED - 2017-03-28
    ALPHA FX GROUP LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 3 - Director → ME
  • 4
    ASSOCIATED FOREIGN EXCHANGE LIMITED
    04848033
    8-10 Moorgate, London, England
    Active Corporate (15 parents)
    Officer
    2021-07-30 ~ now
    IIF 7 - Director → ME
  • 5
    CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
    05271222
    8-10 Moorgate, 4th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 4 - Director → ME
  • 6
    CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
    08363276
    8-10 Moorgate, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2018-01-04 ~ now
    IIF 2 - Director → ME
  • 7
    FOREIGN CURRENCY EXCHANGE LIMITED
    05452483
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2023-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 8
    GLOBAL REACH GROUP LTD
    - now 09907831
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2023-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 9
    GLOBAL REACH MARKETS LIMITED
    - now 07026070
    CORPORATE FX + LIMITED - 2016-06-09
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 9 - Director → ME
  • 10
    GLOBAL REACH PARTNERS LIMITED
    - now 04344764 06843567... (more)
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 5 - Director → ME
  • 11
    GPS CAPITAL MARKETS LIMITED
    07953428
    Finsbury Circus, 1 Finsbury Circus, London, England
    Active Corporate (8 parents)
    Officer
    2025-12-06 ~ now
    IIF 1 - Director → ME
  • 12
    PROJECT GALAXY BIDCO LIMITED
    09909064 09908405
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2023-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 13
    PROJECT GALAXY MIDCO LIMITED
    09908405 09909064
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2023-02-08 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.