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.
Greenwood, Thomas Paul
- Australian currency broker born in June 1975Registered addresses and corresponding companies
Greenwood, Thomas Paul
Ground Floor Flat, 21 Nevern Square, Earls Court, London, SW5 9PD
IIF 1
- Australian company director born in June 1975
Greenwood, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companies5, Chester Court, 84 Salusbury Road, London, NW6 6PA, United Kingdom
IIF 2
- Australian director born in June 1975
Greenwood, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companies50, Berkeley Street, London, W1J 8HA, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Greenwood, Thomas Paul
20 Balderton Street, London, W1K 6TL, United Kingdom
IIF 4
- Australian director born in June 1975
Greenwood, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies11, Baker Street, London, W1U 3AH, England
IIF 5
- New Zealander born in June 1975
Greenwood, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander ceo born in June 1975
Greenwood, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companies42, Berners Street, London, W1T 3ND, United Kingdom
IIF 9
- New Zealander company director born in June 1975
Greenwood, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companies42, Berners Street, London, W1T 3ND, United Kingdom
IIF 10
- New Zealander director born in June 1975
Greenwood, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander fx broker born in June 1975
Greenwood, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesNorth West House, First Floor, 119 Marylebone Road, London, NW1 5PU, United Kingdom
IIF 17
- New Zealander none born in June 1975
Greenwood, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesNorth West House, First Floor, 119 Marylebone Road, London, NW1 5PU, United Kingdom
IIF 18
- New Zealander born in June 1975
Mr Thomas Greenwood
Resident in England
Registered addresses and corresponding companies12, Melcombe Place, London, England, NW1 6JJ, England
IIF 19
- New Zealander born in June 1975
Mr Thomas Paul Greenwood
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in June 1975
Thomas Paul Greenwood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1-6 CHESTER COURT LIMITED
06000224803 London Road, Westcliff-on-sea, EnglandActive Corporate (17 parents)Officer2011-03-01 ~ 2014-11-20IIF 2 - Director → ME - 2
CLEARSETTLE LIMITED
0932953520 Balderton Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 12 - Director → ME2014-11-26 ~ dissolvedIIF 4 - Secretary → ME - 3
IBANQ LIMITED
1036686333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2016-09-08 ~ 2018-09-20IIF 16 - Director → MEPerson with significant control2016-09-08 ~ 2016-09-08IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE - 4
IFX (UK) LTD
0542271833 Cavendish Square, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2005-05-18 ~ 2018-09-20IIF 17 - Director → ME2005-04-18 ~ 2005-04-26IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IFX EMEA LIMITED
0877403811 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 11 - Director → ME - 6
IFX MIDDLE EAST LIMITED
0877392911 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 5 - Director → ME - 7
IFX PAYMENTS LIMITED
1036626333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2016-09-08 ~ 2018-09-20IIF 15 - Director → MEPerson with significant control2016-09-08 ~ 2016-09-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OE - 8
IFX SECURITIES LIMITED
0778448933 Cavendish Square, London, EnglandActive Corporate (9 parents)Officer2011-09-23 ~ 2018-09-20IIF 14 - Director → ME - 9
INTERNATIONAL FOREIGN EXCHANGE LIMITED
0794790933 Cavendish Square, London, EnglandActive Corporate (9 parents)Officer2012-02-13 ~ 2018-09-20IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-25IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IPAY CONSULTING LIMITED
1063058050 Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-21 ~ dissolvedIIF 3 - Director → ME - 11
TECHNIQUE IO LIMITED
1106789333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2017-11-16 ~ 2018-09-20IIF 13 - Director → ME - 12
VELOCITY LAB HOLDINGS LIMITED
- 2025-01-29 162040893rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ 2025-09-12IIF 6 - Director → MEPerson with significant control2025-01-23 ~ 2026-02-26IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VELOCITY LAB LIMITED
- 2025-01-29 162043623rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer2025-01-23 ~ 2025-11-25IIF 7 - Director → MEPerson with significant control2025-01-23 ~ 2025-11-25IIF 25 - Right to appoint or remove directors → OE - 1442 Berners Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-08-06 ~ 2025-02-24IIF 9 - Director → MEPerson with significant control2019-08-06 ~ 2021-06-10IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1542 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2022-07-14 ~ 2024-09-09IIF 10 - Director → ME
- 16
VX2 LIMITED
1604201912 New Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2024-10-25 ~ 2025-02-24IIF 8 - Director → MEPerson with significant control2024-10-25 ~ 2025-02-24IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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