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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

Stevens, David James

    Related profiles found in government register
  • Stevens, David James
    British born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 63, Queen Victoria Street, London, EC4N 4UA, England

      IIF 1
    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 2
  • Stevens, David James
    British ceo born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stevens, David James
    British director born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodlands, 20 Castle Road, Dollar, Clackmannanshire, FK14 7BE, Scotland

      IIF 10
    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 11
  • Mr David James Stevens
    British born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodlands, 20 Castle Road, Dollar, Clackmannanshire, FK14 7BE, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    AQUIS EXCHANGE LIMITED
    - now 07909192
    AQUIS EXCHANGE PLC
    - 2025-07-01 07909192
    AQUIS EXCHANGE LIMITED - 2018-06-06
    AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
    63 Queen Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 1 - Director → ME
  • 2
    HOLESTONE (DOLLAR) LIMITED
    SC559811
    Woodlands, 20 Castle Road, Dollar, Clackmannanshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    CORPORATE FX LIMITED
    - now 06843567 07026070, 04344764, 10222534
    GLOBAL REACH PARTNERS LIMITED - 2009-06-15 07798721, 04344764
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ 2019-09-30
    IIF 6 - Director → ME
  • 2
    CORPORATE FX+ LIMITED
    - now 10222534 06843567, 07026070, 04344764
    4 COLEMAN STREET LIMITED - 2016-06-13
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ 2019-09-30
    IIF 8 - Director → ME
  • 3
    FOREIGN CURRENCY EXCHANGE LIMITED
    05452483
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 9 - Director → ME
  • 4
    GLOBAL REACH GROUP LTD
    - now 09907831
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 5 - Director → ME
  • 5
    GLOBAL REACH MARKETS LIMITED
    - now 07026070
    CORPORATE FX + LIMITED - 2016-06-09 06843567, 04344764, 10222534
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 4 - Director → ME
  • 6
    GLOBAL REACH PARTNERS LIMITED
    - now 04344764 06843567, 07798721
    CORPORATE FX LIMITED - 2009-06-15 06843567, 07026070, 10222534
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 2 - Director → ME
  • 7
    ITRS SCOTLAND LIMITED - now
    SUMERIAN EUROPE LIMITED
    - 2018-08-06 SC224403
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-08 ~ 2016-11-23
    IIF 11 - Director → ME
  • 8
    PROJECT GALAXY BIDCO LIMITED
    09909064 09908405
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 7 - Director → ME
  • 9
    PROJECT GALAXY MIDCO LIMITED
    09908405 09909064
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 3 - Director → ME

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