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

Soleiman, Albert

    Related profiles found in government register
  • Soleiman, Albert
    British chief financial officer born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 133, Houndsditch, London, EC3A 7BX, England

      IIF 1
  • Soleiman, Albert
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 133, Houndsditch, London, EC3A 7BX, England

      IIF 2
    • 133, Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 3
  • Soleiman, Albert
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Soleiman, Joie Risk And Albert
    British head of tax born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 27 Powis Square, London, W11 2AZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 15
  • 1
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2016-10-06 ~ now
    IIF 16 - director → ME
  • 2
    133 Houndsditch, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 1 - director → ME
  • 3
    133 Houndsditch, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 15 - director → ME
  • 4
    CMC MARKETS VENTURES LIMITED - 2023-04-27
    133 Houndsditch, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 4 - director → ME
  • 5
    CRUDDAS INVESTMENTS LIMITED - 2021-08-25
    133 Houndsditch, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 14 - director → ME
  • 6
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 7 - director → ME
  • 7
    133 Houndsditch, London, England
    Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 2 - director → ME
  • 8
    133 Houndsditch, London
    Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 11 - director → ME
  • 9
    133 Houndsditch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 3 - director → ME
  • 10
    133 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 6 - director → ME
  • 11
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 10 - director → ME
  • 12
    133 Houndsditch, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 13 - director → ME
  • 13
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 5 - director → ME
  • 14
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 8 - director → ME
  • 15
    133 Houndsditch, London, England
    Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    IIF 12 - director → ME
Ceased 1
  • 1
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.