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.
Laird, Christopher Conrad
- born in October 1971
Laird, Christopher Conrad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Laird, Christopher Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, United Kingdom
IIF 3
- British director born in October 1971
Laird, Christopher Conrad
Resident in United Kingdom
Registered addresses and corresponding companies - British financial sales born in October 1971
Laird, Christopher Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England
IIF 8
- English born in October 1971
Laird, Christopher Conrad
Resident in England
Registered addresses and corresponding companies - English financial consultant born in October 1971
Laird, Christopher Conrad
Resident in England
Registered addresses and corresponding companies - English financial services born in October 1971
Laird, Christopher Conrad
Resident in England
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, United Kingdom
IIF 14
- British born in October 1971
Mr Christopher Conrad Laird
Resident in United Kingdom
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, ME7 3JY, United Kingdom
IIF 15
- English born in October 1971
Mr Christopher Conrad Laird
Resident in England
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, ME7 3JY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England
IIF 22Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, United Kingdom
IIF 23Condor House, The Street, Bredhurst, Gillingham, ME7 3JY, England
IIF 24 IIF 25Condor House, The Street, Gillingham, ME7 3JY, United Kingdom
IIF 26 IIF 27
- 1
CDAX LIMITED
- 2018-10-09 09911748LIQUID SOLUTIONS GLOBAL LTD
- 2018-10-05 099117482 Camden Road, London, EnglandActive Corporate (4 parents)Officer2015-12-10 ~ 2022-03-30IIF 6 - Director → MEPerson with significant control2016-04-10 ~ 2022-03-30IIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE2018-05-23 ~ 2022-03-30IIF 26 - Right to appoint or remove directors → OE - 2
BC MARKETS LTD
14115835Condor House The Street, Bredhurst, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2022-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAPITAL MARKETS GROUP LIMITED
103007768-10 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)Officer2016-07-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 15 - Has significant influence or control → OE - 4
FXHB GLOBAL MARKETS (UK) LIMITED
11227724The Mullions, 90 Woodman Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2018-02-27 ~ 2018-07-25IIF 11 - Director → MEPerson with significant control2018-02-27 ~ 2018-07-25IIF 17 - Has significant influence or control → OE - 5
IFGH UK LTD
11120831Condor House, The Street, Bredhurst, United KingdomDissolved Corporate (3 parents)Officer2017-12-21 ~ 2018-02-23IIF 12 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-23IIF 20 - Has significant influence or control → OE - 6
JOS MARKETS GROUP LTD
09993866Condor House, The Street, Bredhurst, United KingdomDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 7
JOS MARKETS LLP
OC402915Condor House, The Street, Bredhurst, United KingdomActive Corporate (3 parents)Officer2015-12-21 ~ nowIIF 1 - LLP Designated Member → ME2015-11-18 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Right to appoint or remove members with control over the trustees of a trust → OE - 8
CONDOR CAPITAL MARKETS LTD
- 2023-08-25 04970928FOREXMAX LTD
- 2021-05-07 04970928130 Wood Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2003-11-20 ~ 2010-10-11IIF 7 - Director → ME2016-02-09 ~ 2025-02-04IIF 8 - Director → MEPerson with significant control2016-06-30 ~ 2023-03-21IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
NOVUM ORDO LIMITED
10557227Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-01-11 ~ 2019-07-01IIF 13 - Director → MEPerson with significant control2017-01-11 ~ 2019-07-01IIF 27 - Has significant influence or control → OE - 10
SWALE HOCKEY CLUB LTD
14785343Condor House The Street, Bredhurst, Gillingham, EnglandActive Corporate (3 parents)Officer2023-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 11
DIRECT EXECUTIVE PLACEMENTS LTD
- 2023-09-10 10303445Condor House, The Street, Bredhurst, United KingdomActive Corporate (5 parents)Officer2024-01-16 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DFX GLOBAL LIMITED
- 2018-10-05 099117532 Camden Road, London, EnglandActive Corporate (5 parents)Officer2015-12-10 ~ 2022-03-30IIF 3 - Director → MEPerson with significant control2016-04-10 ~ 2022-03-30IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OE
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