logo
explain how to read the page

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

Bird, Simon Russell

    Related profiles found in government register
  • Bird, Simon Russell
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Finsbury Square, Floor 6, London, EC2A 1DS, England

      IIF 1
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3
    • 60, Gresham Street, London, EC2V 7BB, England

      IIF 4
  • Bird, Simon Russell
    British business consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Benguella House, Manor Road, Penn, Bucks, HP10 8JB, United Kingdom

      IIF 5
  • Bird, Simon Russell
    British chief operating officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Simon Russell
    British finane born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 2, Woodberry Grove, London, N12 0DR, England

      IIF 12
  • Bird, Simon Russell
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 13
  • Bird, Simon Russell
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Canada Square, 24th Floor, London, E14 5AB, England

      IIF 14
  • Mr Simon Russell Bird
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW

      IIF 15
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    ALMANSA LTD
    09042975
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,405 GBP2018-11-30
    Officer
    2014-05-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    AXIOL LTD
    - now 12459217
    REQUEST REPORT REPEAT LTD
    - 2021-01-22 12459217
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,385 GBP2024-12-31
    Officer
    2020-02-12 ~ now
    IIF 3 - Director → ME
  • 3
    CFD & FX ASSOCIATION LIMITED - now
    SPREAD BETTING ASSOCIATION LIMITED
    - 2015-10-12 03207689
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved Corporate (47 parents)
    Officer
    2009-02-17 ~ 2014-12-01
    IIF 6 - Director → ME
  • 4
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2013-12-05
    IIF 10 - Director → ME
  • 5
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-09-30
    Officer
    2008-10-29 ~ 2013-12-05
    IIF 7 - Director → ME
  • 6
    IFX GROUP LIMITED
    - now 00853270 04415188
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2013-12-10
    IIF 11 - Director → ME
  • 7
    IFX MARKETS LTD
    - now 02876284 04056815, 05577579
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (44 parents)
    Officer
    2009-01-14 ~ 2013-12-10
    IIF 9 - Director → ME
  • 8
    IKON FINANCE LIMITED
    - now 07251305
    ALQUDS FINANCE LTD - 2011-06-23
    4385, 07251305 - Companies House Default Address, Cardiff
    Active Corporate (18 parents)
    Equity (Company account)
    156,641 GBP2022-12-31
    Officer
    2017-11-15 ~ 2019-01-07
    IIF 4 - Director → ME
  • 9
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-11-20 ~ 2013-12-05
    IIF 8 - Director → ME
  • 10
    MONECOR (LONDON) LIMITED
    00851820
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2023-04-13
    IIF 1 - Director → ME
  • 11
    OBJECTIVUS FINANCIAL CONSULTING LTD
    09271312
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    434,606 GBP2024-12-31
    Officer
    2014-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    TRIVE FINANCIAL SERVICES UK LIMITED
    - now 06837942
    GKFX FINANCIAL SERVICES LIMITED
    - 2022-09-27 06837942
    SMART LIVE FINANCIAL SERVICES LIMITED - 2011-09-19
    Level39 One Canada Square, London, England
    Active Corporate (17 parents)
    Officer
    2019-09-19 ~ 2022-12-31
    IIF 14 - Director → ME
  • 13
    VERTICAL ASCENT CAPITAL MANAGEMENT LIMITED
    10683861
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ 2017-04-12
    IIF 13 - Director → ME
    2017-05-15 ~ dissolved
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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