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.
Amin, Divya Bala
Amin, Divya Bala
British Registered addresses and corresponding companiesAmin, Divya Bala
British accountantRegistered addresses and corresponding companiesAmin, Divya Bala
British company secretaryRegistered addresses and corresponding companies
IIF 15
51 Barn Hill, Wembley, Middlesex, HA9 9LL
Amin, Divya Bala
British accountant born in August 1962Resident in England
Registered addresses and corresponding companiesAmin, Divya Bala
British director born in August 1962Resident in England
Registered addresses and corresponding companiesMs Divya Bala Amin
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 20 51, Barn Hill, Wembley, Middlesex, HA9 9LL
Ms Divyabala Amin
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 51, Barn Hill, Wembley, Middlesex, HA9 9LL
- 1 51 Barn Hill, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer
2010-04-13 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 51 Barn Hill, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Person with significant control 2016-06-30 ~ 2019-11-21IIF 20 - Has significant influence or control → OE
- 2
AXIA ADVISORY LIMITED
- nowAXIA FX LIMITED - 2017-02-01 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-90,960 GBP2023-12-31Officer 2006-03-30 ~ 2007-04-26IIF 2 - Secretary → ME - 3COLLINS STEWART EUROPE LIMITED - 2012-03-23COLLINS STEWART LIMITED - 2006-10-20SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-02 88 Wood Street 10th Floor, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2007-04-27 ~ 2007-12-05IIF 12 - Secretary → ME
- 4COLLINS STEWART QUEST LIMITED - 2017-04-04INTER$INSURE LIMITED - 1999-12-24 88 Wood Street, LondonActive Corporate (2 parents)Officer 2007-05-16 ~ 2007-12-05IIF 9 - Secretary → ME
- 5MATAHARI 384 LIMITED - 1991-03-19 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2007-05-16 ~ 2007-12-05IIF 7 - Secretary → ME
- 6COLLINS STEWART PLC - 2011-05-19COLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2007-02-16 ~ 2007-12-05IIF 1 - Secretary → ME
- 7PACTUM GROUP LIMITED - 2006-03-09COLLINS STEWART TULLETT LIMITED - 2003-06-02COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28BELVEDERE GROUP LIMITED - 2003-04-23 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-02-07 ~ 2007-12-05IIF 3 - Secretary → ME
- 8COLLINS STEWART EUROPE LIMITED - 2006-10-20COLLINS STEWART SECURITIES LIMITED - 2006-09-18 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2007-12-05IIF 14 - Secretary → ME
- 9
COLSTEW NOMINEES LIMITED
- nowSTATCOIL LIMITED - 1996-04-23 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2007-12-05IIF 13 - Secretary → ME - 10
COST NOMINEES LIMITED
- nowPOSTREED LIMITED - 1994-10-04 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2007-12-05IIF 10 - Secretary → ME - 11
GILSIN NOMINEES LIMITED
- nowSIGNHURST LIMITED - 1976-12-31 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2007-12-05IIF 5 - Secretary → ME - 12
IFX GROUP LIMITED
- nowIFX GROUP PLC - 2006-12-18ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14 Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1999-08-06 ~ 2007-01-31IIF 4 - Secretary → ME - 13ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer 2000-02-21 ~ 2006-10-31IIF 17 - Director → ME 1999-08-06 ~ 2006-10-31IIF 6 - Secretary → ME
- 14
IFX MARKETS LTD
- nowIFX LTD. - 2002-08-14INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11 Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer 2004-05-05 ~ 2007-01-31IIF 18 - Director → ME 2000-09-18 ~ 2007-01-31IIF 15 - Secretary → ME - 15
IPGL NO.10 LTD
- nowIFX COMPETITIONS LIMITED - 2018-12-19ZETTERS COMPETITIONS LIMITED - 2002-09-04 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2000-02-21 ~ 2007-03-27IIF 16 - Director → ME 1999-08-06 ~ 2007-03-27IIF 11 - Secretary → ME - 16
SCOL NOMINEES LIMITED
- nowBEATWISE LIMITED - 1996-04-22 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2007-12-05IIF 8 - Secretary → ME
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