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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

Tracey, William Patrick

    Related profiles found in government register
  • Tracey, William Patrick
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 65, Curzon Street, London, W1J 8PE, England

      IIF 1 IIF 2 IIF 3
    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 4
  • Tracey, William Patrick
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL

      IIF 5
  • Tracey, William Patrick
    British non-executive director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 6
  • Tracey, William Patrick
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 7
  • Tracey, William Patrick
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 8
  • Tracey, William Patrick
    British foreign exc broker born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 63 Regency Square, Brighton, East Sussex, BN1 2FF

      IIF 9
  • Tracey, William Patrick
    British foreign exchange trader born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX

      IIF 10
  • Mr William Patrick Tracey
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 65, Curzon Street, London, W1J 8PE, England

      IIF 11
    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 12
    • Tintagel House, Albert Embankment, London, SE1 7TY, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD
    12462479
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2024-06-25
    IIF 6 - Director → ME
  • 2
    BALLINGER & CO. LTD
    - now 11401151
    FINANCIAL SERVICES STARTUP LIMITED - 2019-10-03
    65 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-25 ~ now
    IIF 2 - Director → ME
  • 3
    BALLINGER & CO. RISK MANAGEMENT LTD
    12578764
    65 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-17 ~ now
    IIF 1 - Director → ME
  • 4
    BALLINGER GROUP HOLDINGS (UK) LTD
    12511349
    65 Curzon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-27 ~ 2021-09-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-04-29 ~ 2020-07-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ENTER MARKETING LIMITED
    06005878
    The Old Post House 3 Sudbury Road, Yoxall, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2012-11-01
    IIF 9 - Director → ME
  • 6
    MONEX EUROPE LIMITED
    - now 06014261
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-02-16 ~ 2019-04-01
    IIF 7 - Director → ME
  • 7
    MONEX EUROPE MARKETS LIMITED
    08357567
    3rd Floor 1 Bartholomew Lane, London
    Active Corporate (13 parents)
    Officer
    2013-01-11 ~ 2019-03-28
    IIF 8 - Director → ME
  • 8
    ORIBIOTECH LTD
    09757696
    Mayde, 5-10 Brandon Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-03-26 ~ 2020-08-21
    IIF 5 - Director → ME
  • 9
    PALEHOUSE CAPITAL LTD
    - now 09622070
    JEEVESIANA LTD
    - 2017-04-13 09622070
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 12 - Right to appoint or remove directors OE
  • 10
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - now 05495185 06014261
    SFE FX INVESTORS LIMITED
    - 2012-07-04 05495185
    ARCADE TRADING SERVICES LIMITED
    - 2007-02-26 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2018-07-24
    IIF 10 - Director → ME

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