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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Markides, Leonidas

    Related profiles found in government register
  • Markides, Leonidas
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12, Gateway Mews, Ring Way, London, N11 2UT, England

      IIF 1 IIF 2
    • C/o Mahne & Mahne, 174, Battersea Park Road, London, SW11 4ND, England

      IIF 3
    • One Canada Square, Canada Square, London, E14 5AA, England

      IIF 4
  • Markides, Leonidas
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • One Canada Square, Canada Square, London, E14 5AA, England

      IIF 5
    • Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ

      IIF 6
  • Markides, Leonidas
    British coo born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Markides, Leonidas
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Leo Markides
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 41, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 14
  • Mr Leonidas Markides
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Pz360, St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 15
  • Leonidas Markides
    British born in November 1971

    Registered addresses and corresponding companies
  • Markides, Leo
    Cypriot born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Mahne & Mahne, 174, Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    268 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 3 - Director → ME
  • 2
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 16 - Ownership of voting rights - More than 25%OE
    IIF 16 - Ownership of shares - More than 25%OE
  • 3
    12 Gateway Mews, Ring Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 1 - Director → ME
  • 4
    One Canada Square, Canada Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-05-31 ~ dissolved
    IIF 10 - Director → ME
  • 5
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25%OE
    IIF 18 - Ownership of shares - More than 25%OE
  • 6
    41 Atwood Avenue, Richmond, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,041 GBP2024-04-30
    Officer
    2005-04-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25%OE
    IIF 22 - Ownership of shares - More than 25%OE
  • 8
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 21 - Ownership of shares - More than 25%OE
    IIF 21 - Ownership of voting rights - More than 25%OE
  • 9
    12 Gateway Mews, Ring Way, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 2 - Director → ME
  • 10
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 19 - Ownership of voting rights - More than 25%OE
    IIF 19 - Ownership of shares - More than 25%OE
  • 11
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25%OE
    IIF 20 - Ownership of shares - More than 25%OE
  • 12
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25%OE
    IIF 17 - Ownership of shares - More than 25%OE
Ceased 9
  • 1
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2024-02-28
    IIF 12 - Director → ME
  • 2
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ 2024-02-28
    IIF 11 - Director → ME
  • 3
    One Canada Square, Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 7 - Director → ME
  • 4
    One Canada Square, Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 9 - Director → ME
  • 5
    One Canada Square, Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2023-06-30
    Officer
    2023-01-31 ~ 2024-02-28
    IIF 5 - Director → ME
  • 6
    One Canada Square, Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,841 GBP2023-06-30
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 8 - Director → ME
  • 7
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
    WB CO (1427) LIMITED - 2008-01-10
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-02-04 ~ 2024-02-28
    IIF 13 - Director → ME
  • 8
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    One Canada Square, Canada Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,591,000 GBP2024-06-30
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 4 - Director → ME
  • 9
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2024-02-28
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control OE

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.