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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naranjo Gonzalez, Mauricio

    Related profiles found in government register
  • Naranjo Gonzalez, Mauricio
    Mexican born in March 1967

    Resident in Mexico

    Registered addresses and corresponding companies
    • Paseo De La Reforma 284, Col. Juarez, Cuauhtemoc, Ciudad De Mexico, CP 06600, Mexico

      IIF 1
  • Naranjo Gonzalez, Mauricio
    Mexican managing director, monex sab de cv born in March 1967

    Resident in Mexico

    Registered addresses and corresponding companies
    • Paseo De La Reforma 284, Col. Juárez, Cuauhtemoc, Ciudad De México C.p., 06600, Mexico

      IIF 2
  • Naranjo Gonzalez, Mauricio
    Mexican none born in March 1967

    Resident in Mexico

    Registered addresses and corresponding companies
    • Paseo De La Reforma 284, Piso 14, Col.juarez, Ciudad De Mexico, 06600, Mexico

      IIF 3
  • Naranjo Gonzalez, Mauricio, Mr.
    Mexican born in March 1967

    Resident in Mexico

    Registered addresses and corresponding companies
    • Paseo De La Reforma 284, Piso 14, Col. Juarez, Cuauhtemoc, Ciudad De Mexico, Cp, 06600, Mexico

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
    MONEX EUROPE HOLDINGS LIMITED - 2025-07-23
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-06 ~ now
    IIF 1 - Director → ME
  • 2
    3rd Floor 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 4 - Director → ME
  • 3
    SFE FX INVESTORS LIMITED - 2012-07-04
    ARCADE TRADING SERVICES LIMITED - 2007-02-26
    3rd Floor, 1 Bartholomew Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    238 GBP2015-12-31
    Officer
    2012-07-02 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-05-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.