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.
Bahnan, Jude
Bahnan, Jude
British compliance consultant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bahnan, Jude
British consultant born in April 1961Resident in England
Registered addresses and corresponding companiesBahnan, Jude
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Dawson House, 5 Jewry Street, London, EC3N 2EX, England
Bahnan, Jude
British fsa compliance officer born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 100, Church Street, Brighton, East Sussex, BN1 1UJ, England
Bahnan, Jude
British non executive director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 7 1, King Street, London, EC2V 8AU, United Kingdom
Mr Jude Bahnan
British born in April 1961Resident in England
Registered addresses and corresponding companiesJude, Bahnan
British consultant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Windmill Cottages, Cansiron Lane Ashurst Wood, East Grinstead, West Sussex, RH19 3SQ, United Kingdom
- 1
SWISSQUOTE LTD
- nowSWISSQUOTE LTD. - 2014-02-13MIG CAPITAL (EUROPE) LIMITED - 2014-02-12 Boston House, 63-64 New Broad Street, LondonActive Corporate (9 parents)Officer
2017-02-28 ~ nowIIF 2 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)26,028 GBP2024-12-31Officer 1998-01-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 100 Church Street, Brighton, East SussexActive Corporate (1 parent)Equity (Company account)591 GBP2024-03-31Officer 2011-03-30 ~ 2013-03-31IIF 6 - Director → ME
- 2
FIXI PLC
- nowFIX MARKETS PLC - 2005-10-06 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2015-04-01 ~ 2018-03-31IIF 7 - Director → ME - 3IQOPTION LTD - 2019-11-18 St. Clare House, 30-33 Minories, London, EnglandDissolved Corporate (2 parents)Equity (Company account)302,930 GBP2022-12-31Officer 2020-10-01 ~ 2021-06-30IIF 5 - Director → ME
- 4 Uhy Hacker Young, 168 Church Road, Hove, Brighton, East Sussex, EnglandActive Corporate (3 parents)Officer 2002-02-05 ~ 2013-04-17IIF 11 - Director → ME
- 5
SWISSQUOTE LTD
- nowSWISSQUOTE LTD. - 2014-02-13MIG CAPITAL (EUROPE) LIMITED - 2014-02-12 Boston House, 63-64 New Broad Street, LondonActive Corporate (9 parents)Officer 2011-11-02 ~ 2014-09-04IIF 3 - Director → ME - 6 One, Fleet Place, LondonActive Corporate (2 parents)Equity (Company account)292,059 GBP2025-01-31Officer 2018-09-20 ~ 2020-01-03IIF 4 - Director → MEPerson with significant control 2018-09-20 ~ 2018-09-20IIF 10 - Has significant influence or control → OE 2018-09-20 ~ 2020-01-03IIF 9 - Has significant influence or control → OE
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