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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

Thwaytes, John Paul

    Related profiles found in government register
  • Thwaytes, John Paul
    British born in June 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Thwaytes, John Paul
    British born in June 1961

    Resident in Monaco

    Registered addresses and corresponding companies
  • Thwaytes, John Paul
    British born in June 1964

    Registered addresses and corresponding companies
  • Thwaytes, John Paul
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thwaytes, John Paul
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Paul Thwaytes
    British born in June 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John Paul Thwaytes
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Paul Thwaytes
    British born in June 1964

    Resident in Monte Carlo

    Registered addresses and corresponding companies
  • Mr John Paul Thwaytes
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    FINSETA PAYMENT SOLUTIONS LIMITED - now
    CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
    FXPRESS PAYMENT SERVICES LTD
    - 2022-03-18 NI602461
    PLUTUSFX LTD
    - 2017-03-08 NI602461
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-03-12 ~ 2010-03-19
    IIF 6 - Director → ME
    2014-10-16 ~ 2018-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GATE CAPITAL GROUP LTD. - now
    PLUTUSGROUP LTD.
    - 2018-07-04 03631066 11419534... (more)
    ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
    PINCO 1111 LIMITED - 1998-11-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2017-11-23
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 18 - Has significant influence or control → OE
  • 3
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED
    - 2011-05-09 02926252
    OPTIONS DIRECT (EUROPE) LIMITED
    - 2002-04-16 02926252
    OPTIONS DIRECT EUROPE LTD.
    - 1995-06-06 02926252
    REVMARK INVESTMENTS LIMITED
    - 1994-07-29 02926252
    Active Corporate (64 parents, 5 offsprings)
    Officer
    1994-07-08 ~ 2007-07-23
    IIF 7 - Director → ME
  • 4
    ITI CAPITAL NOMINEES LIMITED - now
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED
    - 2011-05-09 04027520
    Dissolved Corporate (33 parents)
    Officer
    2000-07-05 ~ 2007-07-31
    IIF 8 - Director → ME
  • 5
    MOONRISESPORTS LTD
    12597959
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 16 - Director → ME
  • 6
    ODL GROUP LIMITED
    05021789
    Dissolved Corporate (16 parents)
    Officer
    2004-01-21 ~ 2010-10-01
    IIF 9 - Director → ME
  • 7
    PLUTUSMARKETS LTD
    08146144
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    PLUTUSMONEY LTD.
    - now 08640246
    PLUTUS ASSET MANAGEMENT LTD
    - 2014-11-19 08640246
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 2 - Director → ME
  • 9
    TAKE THE SIPP LTD
    - now 08284726
    CTSI LIMITED - 2014-07-29
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 10
    THWAYTES CAPITAL GROUP LTD
    13335079
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    THWAYTES DIGITAL BROKERS LTD
    14126883
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    THWAYTES TECHNOLOGY SALES LTD
    13345952
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TUTUM ADVISORY LIMITED
    12767944
    Dissolved Corporate (3 parents)
    Officer
    2020-07-24 ~ 2021-01-08
    IIF 11 - Director → ME
  • 14
    TUTUM CAPITAL LIMITED
    - now 12341813
    TUTUM FINANCE LIMITED - 2020-02-20
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-18 ~ 2021-01-08
    IIF 12 - Director → ME
  • 15
    TUTUM FX LIMITED
    - now 12522482
    SAN SUM CURRENCY SERVICES LIMITED
    - 2020-07-13 12522482
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ 2021-01-08
    IIF 13 - Director → ME
  • 16
    VALUTRADES LIMITED
    - now 07939901
    MONEX CAPITAL MARKETS LIMITED - 2014-01-28
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2019-05-16
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.