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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

ThÉret, Cyril

    Related profiles found in government register
  • ThÉret, Cyril
    French director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Queen Street, London, EC4R 1BR, England

      IIF 1
  • Theret, Cyril
    French business development director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 2

    • icon of address 33, Queen Street, London, England, EC4R 1BR, England

      IIF 3
  • Theret, Cyril
    French director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friars Gorse, 22 Queen Street, Gomsall, Guildford, GU5 9LU, United Kingdom

      IIF 4

    • icon of address 33, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 5
  • Theret, Cyril Patrick
    French chief executive officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 6
  • Theret, Cyril Patrick
    French director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Purchers Lane, Peaslake, Guildford, GU5 9RG, United Kingdom

      IIF 7

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 8
  • ThÉret, Cyril
    French director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Queen Street, London, England, EC4R 1BR, England

      IIF 9
  • Mr Cyril Patrick Theret
    French born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Purchers Lane, Peaslake, Guildford, GU5 9RG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Bourne House Queen Street, Gomshall, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,659 GBP2015-12-31
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    OFEX PLC - 2006-10-23
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    DOZZER PLC - 2001-11-09
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    NEX EXCHANGE LIMITED - 2020-04-15
    PLUS MARKETS PLC - 2011-02-07
    icon of address 63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    icon of calendar 2010-02-15 ~ 2012-06-21
    IIF 5 - Director → ME
  • 2
    icon of address Bourne House Queen Street, Gomshall, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,659 GBP2015-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2014-02-28
    IIF 4 - Director → ME
  • 3
    OFEX HOLDINGS PLC - 2004-11-01
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    icon of address Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2012-06-29
    IIF 2 - Director → ME
  • 4
    PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    icon of address 1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,097,698 GBP2024-06-30
    Officer
    icon of calendar 2011-08-04 ~ 2012-06-14
    IIF 1 - Director → ME
  • 5
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    icon of address Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2017-11-16
    IIF 8 - Director → ME
  • 6
    icon of address Davidson House, Forbury Square, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-12-09 ~ 2017-11-16
    IIF 6 - Director → ME
  • 7
    PLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14
    icon of address 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    icon of calendar 2010-07-13 ~ 2012-09-19
    IIF 3 - Director → ME
  • 8
    PLUS STOCK EXCHANGE LIMITED - 2011-02-07
    icon of address 33 Queen Street, London, England, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-14 ~ 2012-11-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.