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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 Matthew John Maloney

    Related profiles found in government register
  • Mr Matthew John Maloney
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Maloney, Matthew John
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Maloney, Matthew John
    British chartered accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Maloney, Matthew John
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Maloney, Matthew John
    British born in March 1976

    Registered addresses and corresponding companies
  • Maloney, Matthew John
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maloney, Matthew John
    born in March 1976

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CFH SECURITIES LIMITED
    06557751
    Dissolved Corporate (4 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 2 - Director → ME
  • 2
    DOWIE INVESTMENTS (UK) LIMITED
    10225325
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2025-01-31
    IIF 7 - Director → ME
  • 3
    EDGEWATER MARKETS LIMITED
    08730386
    Active Corporate (9 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 4
    FINALTO A/S
    - now FC029437
    CONSOLIDATED FINANCIAL HOLDINGS A/S
    - 2021-04-01 FC029437
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2025-01-31
    IIF 6 - Director → ME
  • 5
    FINALTO FINANCIAL SERVICES LIMITED
    - now 06557752
    CFH CLEARING LIMITED
    - 2021-02-02 06557752
    CFH MARKETS LIMITED - 2013-04-23
    Active Corporate (33 parents)
    Officer
    2014-10-10 ~ 2025-01-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-16
    IIF 1 - Has significant influence or control → OE
  • 6
    FINALTO TRADING LIMITED
    - now 08663212
    TRADETECH ALPHA LIMITED
    - 2020-12-24 08663212
    EPSILON FINANCE CAPACITY LIMITED - 2017-08-23
    Active Corporate (25 parents)
    Officer
    2020-03-20 ~ 2025-01-31
    IIF 8 - Director → ME
  • 7
    IPEX 2008 LLP - now
    IPEX CAPITAL MANAGEMENT LLP
    - 2010-03-24 OC336502 07103201
    Dissolved Corporate (6 parents)
    Officer
    2008-04-14 ~ 2009-05-01
    IIF 11 - LLP Designated Member → ME
  • 8
    IPEX HOLDINGS LIMITED
    06555872
    Dissolved Corporate (7 parents)
    Officer
    2008-04-04 ~ 2008-06-25
    IIF 9 - Director → ME
  • 9
    SOURCE CONSULTING LIMITED
    16321688
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 10 - Director → ME
  • 10
    TRADABLE LIMITED
    09676268
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.