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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 Leo Markides

    Related profiles found in government register
  • Mr Leo Markides
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 41, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 1
  • Mr Leonidas Markides
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Pz360, St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 2
  • Markides, Leonidas
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12, Gateway Mews, Ring Way, London, N11 2UT, England

      IIF 3 IIF 4
    • C/o Mahne & Mahne, 174, Battersea Park Road, London, SW11 4ND, England

      IIF 5
    • One Canada Square, Canada Square, London, E14 5AA, England

      IIF 6
  • Markides, Leonidas
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • One Canada Square, Canada Square, London, E14 5AA, England

      IIF 7
    • Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ

      IIF 8
  • Markides, Leonidas
    British coo born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Markides, Leonidas
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Leonidas Markides
    British born in November 1971

    Registered addresses and corresponding companies
  • Markides, Leo
    Cypriot born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    113-120 BEAUFORT MANSIONS LIMITED
    04691092
    C/o Mahne & Mahne, 174, Battersea Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-03-01 ~ now
    IIF 5 - Director → ME
  • 2
    ACEE LTD
    OE010654
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 16 - Ownership of voting rights - More than 25% OE
    IIF 16 - Ownership of shares - More than 25% OE
  • 3
    ALPC HOLDINGS LTD
    16449652 16449388
    12 Gateway Mews, Ring Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 3 - Director → ME
  • 4
    CURRENCIES DIRECT LIMITED
    03041197
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2024-02-28
    IIF 14 - Director → ME
  • 5
    CURRENCY UK LIMITED
    04017212
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-07 ~ 2024-02-28
    IIF 13 - Director → ME
  • 6
    EFIRST-FX LIMITED
    06765238
    One Canada Square, Canada Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 7
    FOREIGN CURRENCY CONSULTANTS LIMITED
    05545407
    One Canada Square, Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 9 - Director → ME
  • 8
    FOREIGN EXCHANGE CONSULTANTS LIMITED
    05545410
    One Canada Square, Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 11 - Director → ME
  • 9
    FOREMOST MARKETS LTD
    09557112
    One Canada Square, Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ 2024-02-28
    IIF 7 - Director → ME
  • 10
    FOREMOST PROPERTY GROUP LIMITED
    06271862
    One Canada Square, Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 10 - Director → ME
  • 11
    KESS LTD
    OE010666
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 18 - Ownership of shares - More than 25% OE
    IIF 18 - Ownership of voting rights - More than 25% OE
  • 12
    L. MARKIDES CONSULTING LIMITED
    05425346
    41 Atwood Avenue, Richmond, England
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    MASS LTD
    OE010668
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25% OE
    IIF 22 - Ownership of shares - More than 25% OE
  • 14
    MILL LTD
    OE010672
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 21 - Ownership of shares - More than 25% OE
    IIF 21 - Ownership of voting rights - More than 25% OE
  • 15
    PALC HOLDINGS LTD
    16449388 16449652
    12 Gateway Mews, Ring Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 4 - Director → ME
  • 16
    PITT LTD
    OE010673
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 19 - Ownership of voting rights - More than 25% OE
    IIF 19 - Ownership of shares - More than 25% OE
  • 17
    REDPIN HOLDINGS LIMITED
    - now 06394648
    CURRENCIES DIRECT HOLDINGS LIMITED
    - 2023-10-02 06394648
    WB CO (1427) LIMITED - 2008-01-10
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-04 ~ 2024-02-28
    IIF 15 - Director → ME
  • 18
    TARR LTD
    OE010665
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 20 - Ownership of shares - More than 25% OE
    IIF 20 - Ownership of voting rights - More than 25% OE
  • 19
    THE FOREMOST CURRENCY GROUP LTD
    - now 05544575
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    One Canada Square, Canada Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 6 - Director → ME
  • 20
    TIZZ LTD
    OE010669
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% OE
    IIF 17 - Ownership of shares - More than 25% OE
  • 21
    TOR CURRENCY EXCHANGE LIMITED
    05193147
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2024-02-28
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE

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