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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

Flefel, Christoph

    Related profiles found in government register
  • Flefel, Christoph
    German compliance/amlro born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 1
  • Flefel, Christoph
    German director of compliance born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2
  • Flefel, Christoph
    German born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 3
  • Flefel, Christoph
    German chief compliance officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Kataria Point, 1 Riches Road, Ilford, Essex, IG1 1JH, United Kingdom

      IIF 4
  • Flefel, Christoph
    German compliance & aml officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 5
  • Flefel, Christoph
    German director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Flefel, Christoph

    Registered addresses and corresponding companies
    • Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 7
  • Mr Christoph Flefel
    German born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    FBS TRADESTONE LTD
    13652872
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
  • 2
    GOLDEN HORIZON SOLUTIONS LTD - now
    IC MARKETS (UK) LTD
    - 2024-07-02 13439464
    10 John Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-20 ~ 2022-10-06
    IIF 1 - Director → ME
  • 3
    KADFEL LTD
    13909536
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    NCM FINANCIAL UK LTD
    13815702
    11 Burford Road, Stratford, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ 2023-03-09
    IIF 4 - Director → ME
  • 5
    PRICE MARKETS UK LTD
    - now 09597543
    NOOR & PRICE UK LTD
    - 2016-10-04 09597543
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (11 parents)
    Officer
    2015-07-08 ~ 2019-03-18
    IIF 2 - Director → ME
  • 6
    QUAD CODE MARKETS LIMITED
    - now 11363345
    IQOPTION LTD - 2019-11-18
    St. Clare House, 30-33 Minories, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-02 ~ 2021-06-30
    IIF 5 - Director → ME
    2020-10-01 ~ 2021-06-30
    IIF 7 - Secretary → ME

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