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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

Soleiman, Albert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

      IIF 1 IIF 2
    • Flat 2, 27 Powis Square, London, W11 2AZ, United Kingdom

      IIF 3
  • Soleiman, Albert
    British chief financial officer born in November 1978

    Resident in United Kingdom

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

      IIF 4
  • Soleiman, Albert
    British company director born in November 1978

    Resident in United Kingdom

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

      IIF 5
    • 133, Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 6
  • Soleiman, Albert
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITED
    10414147
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 3 - Director → ME
  • 2
    CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED
    14940138 05554641
    133 Houndsditch, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 4 - Director → ME
  • 3
    CMC MARKETS HOLDINGS LIMITED
    09980788 05554639
    133 Houndsditch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 18 - Director → ME
  • 4
    CMC MARKETS HOLDINGS VENTURES LIMITED
    - now 14802277
    CMC MARKETS VENTURES LIMITED - 2023-04-27
    133 Houndsditch, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 7 - Director → ME
  • 5
    CMC MARKETS INVESTMENTS LIMITED
    - now 12816952
    CRUDDAS INVESTMENTS LIMITED - 2021-08-25
    133 Houndsditch, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2025-02-25
    IIF 17 - Director → ME
  • 6
    CMC MARKETS INVESTMENTS NOMINEE LIMITED
    13765708
    133 Houndsditch, London
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 10 - Director → ME
  • 7
    CMC MARKETS NOMINEES LIMITED
    15661549
    133 Houndsditch, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-19 ~ 2025-02-25
    IIF 5 - Director → ME
  • 8
    CMC MARKETS OVERSEAS HOLDINGS LIMITED
    05554641 14940138
    133 Houndsditch, London
    Active Corporate (20 parents)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 14 - Director → ME
  • 9
    CMC MARKETS PLC
    - now 05145017 15661636
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 12 - Director → ME
  • 10
    CMC MARKETS SERVICES LIMITED
    15661636 05145017... (more)
    133 Houndsditch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-19 ~ 2025-02-25
    IIF 6 - Director → ME
  • 11
    CMC MARKETS UK HOLDINGS LIMITED
    05554639 09980788
    133 Houndsditch, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 9 - Director → ME
  • 12
    CMC MARKETS UK PLC
    - now 02448409 05552906
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 13 - Director → ME
  • 13
    CMC MARKETS VENTURES LIMITED
    14839454 14802277
    133 Houndsditch, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 16 - Director → ME
  • 14
    CMC SPREADBET PLC
    - now 02589529
    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
    Active Corporate (35 parents)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 8 - Director → ME
  • 15
    INFORMATION INTERNET LIMITED
    03149891
    133 Houndsditch, London
    Active Corporate (29 parents)
    Officer
    2023-09-01 ~ 2025-02-25
    IIF 11 - Director → ME
  • 16
    OPTO MARKETS LIMITED
    15039587
    133 Houndsditch, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-18 ~ 2025-02-25
    IIF 15 - Director → ME
  • 17
    THE SMARTER WEB COMPANY OPERATIONS LIMITED
    - now 07113945
    THE SMARTER WEB COMPANY LIMITED - 2025-04-25
    160 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ 2026-03-20
    IIF 1 - Director → ME
  • 18
    THE SMARTER WEB COMPANY PLC
    - now 00092343 07113945
    URANIUM ENERGY EXPLORATION PLC - 2025-04-25
    TEATHERS FINANCIAL PLC - 2024-03-08
    C A SPERATI PLC - 2015-02-05
    C A SPERATI (THE SPECIAL AGENCY) P L C - 2013-12-20
    160 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2025-09-01 ~ 2026-03-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.