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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gonzalez Gonzalez, Maria Magdalena

    Related profiles found in government register
  • Gonzalez Gonzalez, Maria Magdalena
    Mexican chief operating officer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX

      IIF 1
  • Gonzalez, Maria Magdalena
    British chief financial officer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX

      IIF 2
  • Gonzalez, Maria Magdalena
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Liverpool Street, London, EC2M 7PY, United Kingdom

      IIF 3
  • Gonzalez, Maria Magdalena
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Rd Floor, 1 Bartholomew Lane, London, EC2N 2AX

      IIF 4
  • Magdalena Gonzalez, Maria
    Mexican chief financial officer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 5
  • 1
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    icon of address 3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 3 Rd Floor, 1 Bartholomew Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 4 - Director → ME
  • 3
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
    MONEX EUROPE HOLDINGS LIMITED - 2025-07-23
    icon of address 3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 3rd Floor 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 50 Liverpool Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.