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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

Lopez Perez, Guillermo

    Related profiles found in government register
  • Lopez Perez, Guillermo
    British

    Registered addresses and corresponding companies
  • Lopez Perez, Guillermo
    British director

    Registered addresses and corresponding companies
    • 11 Caledon Place, Guildford, Surrey, GU4 7YX

      IIF 4
  • Lopez Perez, Jose Guillermo
    British

    Registered addresses and corresponding companies
  • Lopez Perez, Jose Guillermo
    British director

    Registered addresses and corresponding companies
    • 11 Caledon Place, Guildford, Surrey, GU4 7YX

      IIF 8
  • Lopez Perez, Jose Guillermo
    British compliance officer born in January 1952

    Registered addresses and corresponding companies
    • 11 Caledon Place, Guildford, Surrey, GU4 7YX

      IIF 9
  • Lopez Perez, Jose Guillermo
    British director born in January 1952

    Registered addresses and corresponding companies
    • 11 Caledon Place, Guildford, Surrey, GU4 7YX

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    CAPITAL EQUITIES LTD
    05853067
    2nd Floor, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2009-10-16
    IIF 6 - Secretary → ME
  • 2
    CAPITAL FOREX LTD
    - now 04672897
    LONDON CAPITAL FOREX LIMITED
    - 2005-03-31 04672897
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2003-03-03 ~ 2009-10-16
    IIF 4 - Secretary → ME
  • 3
    CAPITAL GLOBAL DERIVATIVES LTD
    05853057
    2nd Floor 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2009-10-16
    IIF 7 - Secretary → ME
  • 4
    CAPITAL INVESTMENT MANAGEMENT LTD
    05824937
    2nd Floor 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ 2009-10-16
    IIF 1 - Secretary → ME
  • 5
    CAPITAL SPREADS LIMITED
    04595265
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2002-11-20 ~ 2009-10-16
    IIF 3 - Secretary → ME
  • 6
    LONDON CAPITAL GROUP HOLDINGS PLC - now
    PITCOMP 368 LIMITED
    - 2005-12-14 05497744 05478959... (more)
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2005-12-14
    IIF 10 - Director → ME
    2005-12-02 ~ 2005-12-14
    IIF 8 - Secretary → ME
  • 7
    LONDON CAPITAL GROUP LIMITED
    - now 03218125 05497744
    CURVALUE (UK) LIMITED
    - 2003-01-10 03218125
    2nd Floor 75 King William Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2009-10-16
    IIF 9 - Director → ME
    2002-10-01 ~ 2009-10-16
    IIF 5 - Secretary → ME
  • 8
    STRAND CAPITAL LIMITED - now
    LONDON CAPITAL TRADING LIMITED
    - 2011-02-18 03747386
    CURVALUE TRADING LIMITED
    - 2004-06-15 03747386
    INTERACTIVE CLEARING SERVICES LIMITED - 2001-06-14
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (10 parents)
    Officer
    2002-10-01 ~ 2005-12-09
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.