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.
Hynes, Roger Niall Alan
- British born in February 1973Registered addresses and corresponding companies
Hynes, Roger Niall Alan
Cmc Group Plc, 66 Prescot Street, London, E1 8HG
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1973
Hynes, Roger Niall Alan
Resident in England
Registered addresses and corresponding companiesChiddingly Grange, Wrens Warren, Chuck Hatch, Hartfield, East Sussex, TN7 4WW, United Kingdom
IIF 13Unit 4 Milnwood, 13 North Parade, Horsham, West Sussex, RH12 2BT, Uk
IIF 14167-169, Great Portland Street, London, W1W 5PF, England
IIF 15Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 16Mba Polymers United Kingdom Limited, Sandy Lane, Worksop, Nottinghamshire, S80 3ET
IIF 17
- British director born in February 1973
Hynes, Roger Niall Alan
Resident in England
Registered addresses and corresponding companies - British financial director born in February 1973
Hynes, Roger Niall Alan
Resident in England
Registered addresses and corresponding companiesTanners Manor, Lions Green, Heathfield, TN21 0PJ, England
IIF 22
- English born in February 1973
Hynes, Roger Niall Alan
Resident in England
Registered addresses and corresponding companiesThe Warehouse, Draper Street, Tunbridge Wells, TN4 0PG, England
IIF 23
- British born in February 1973
Mr Roger Niall Hynes
Resident in England
Registered addresses and corresponding companiesUnit A, Farriers Courtyard, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England
IIF 24
- British born in February 1973
Mr Roger Niall Alan Hynes
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Roger Niall Alan Hynes
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 27
- 1
- 2
AHR SECURITIES LIMITED
11499688Unit 13, Pacific House, 1 Easter Island Place, Eastbourne, EnglandDissolved Corporate (3 parents)Officer2018-08-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 25 - Has significant influence or control → OE - 3
BLACKLAKE FINANCIAL LIMITED
09389943Pacific House, Easter Island Place, Eastbourne, EnglandDissolved Corporate (2 parents)Officer2015-01-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
BRAMBLE CORNER LIMITED
05062307The Square, Forest Row, East SussexDissolved Corporate (6 parents)Officer2011-03-04 ~ 2014-05-01IIF 13 - Director → ME - 6
- 7
CMC MARKETS (FINANCE) LIMITED
05603255133 Houndsditch, LondonDissolved Corporate (11 parents)Officer2005-10-25 ~ 2008-09-05IIF 2 - Director → ME - 8
CMC MARKETS BINARY OPTIONS LIMITED
06638347133 Houndsditch, LondonDissolved Corporate (8 parents)Officer2008-07-04 ~ 2008-09-05IIF 6 - Director → ME - 9
- 10
- 11
- 12
CURRENCY MANAGEMENT CORPORATION PLC
- 1999-08-27 02448409CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06133 Houndsditch, LondonActive Corporate (35 parents, 2 offsprings)Officer1999-01-01 ~ 2008-09-05IIF 12 - Director → ME - 13
EQUIBET.COM LIMITED
- 2001-05-02 02589529CLIENT2CLIENT.COM LIMITED - 2000-12-29CMC FUTURES LIMITED - 2000-09-18TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15SPEED 1239 LIMITED - 1991-03-28133 Houndsditch, LondonActive Corporate (35 parents)Officer2001-04-27 ~ 2008-09-05IIF 1 - Director → ME - 14CMC TRUSTEES LIMITED - now
DL TRUSTEES LIMITED
- 2009-04-17 06535403133 Houndsditch, LondonDissolved Corporate (9 parents)Officer2008-03-14 ~ 2008-09-05IIF 8 - Director → ME - 15COMMUNIFY EUROPE LIMITED - nowALLFUNDS TECH SOLUTIONS UK LIMITED - 2026-06-24
DIGITAL LOOK LTD.
- 2022-12-20 036785706th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (23 parents)Officer2007-05-14 ~ 2008-09-05IIF 10 - Director → ME - 16EMR POLYMERS LIMITED - now
MBA POLYMERS UNITED KINGDOM LIMITED
- 2026-06-18 06455767Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, EnglandActive Corporate (22 parents)Officer2014-01-21 ~ 2014-07-22IIF 17 - Director → ME - 17
ETR DIGITAL LTD
16108172167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HYMARC LIMITED
09376745Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, EnglandDissolved Corporate (4 parents)Officer2015-01-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INFORMATION INTERNET LIMITED
03149891133 Houndsditch, LondonActive Corporate (29 parents)Officer2004-07-21 ~ 2008-09-05IIF 3 - Director → ME - 20
RKCC LIMITED
09609467The Warehouse, Draper Street, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 22 - Director → ME - 21
TRADERS ACADEMY LIMITED
05267641133 Houndsditch, LondonDissolved Corporate (10 parents)Officer2004-10-22 ~ 2008-09-05IIF 11 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2012-03-18 during the appointment or period of control
Administration ended on 2017-04-05 during the appointment or period of controlSHARE SPREAD UK LIMITED - 2003-12-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2010-02-08 ~ dissolvedIIF 16 - Director → ME - 23
WRENS WARREN MANAGEMENT COMPANY LIMITED
0438082617-19 Station Road West, Oxted, Surrey, United KingdomActive Corporate (12 parents)Officer2012-05-21 ~ 2014-08-28IIF 14 - Director → ME
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