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
    Cypriot,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 1
  • Markides, Leonidas
    Cypriot,british coo born in November 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 6

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

      IIF 7
  • Markides, Leonidas
    British chief information officer for currencies direct lt born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 174, Battersea Park Road, London, SW11 4ND, England

      IIF 8
  • Markides, Leonidas
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Markides, Leonidas
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 10 IIF 11
  • Markides, Leo
    Cypriot consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 12
  • Mr Leo Markides
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 41, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 13
  • 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 14
  • Leonidas Markides
    British born in November 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Sl Property Consultants Ltd, 174 Battersea Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    268 GBP2022-03-31
    Officer
    2010-03-01 ~ now
    IIF 8 - director → ME
  • 2
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 3
    One Canada Square, Canada Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-05-31 ~ dissolved
    IIF 5 - director → ME
  • 4
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 5
    41 Atwood Avenue, Richmond, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,041 GBP2024-04-30
    Officer
    2005-04-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    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
  • 7
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
  • 8
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 9
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 10
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-10-28 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
Ceased 9
  • 1
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2024-02-28
    IIF 10 - director → ME
  • 2
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-07 ~ 2024-02-28
    IIF 6 - director → ME
  • 3
    One Canada Square, Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 2 - director → ME
  • 4
    One Canada Square, Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 4 - director → ME
  • 5
    One Canada Square, Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2023-06-30
    Officer
    2023-01-31 ~ 2024-02-28
    IIF 1 - director → ME
  • 6
    One Canada Square, Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,841 GBP2023-06-30
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 3 - 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
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-02-04 ~ 2024-02-28
    IIF 11 - director → ME
  • 8
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    One Canada Square, Canada Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-05-31 ~ 2024-02-28
    IIF 7 - director → ME
  • 9
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2024-02-28
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.