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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailey, Stephen Richard

    Related profiles found in government register
  • Bailey, Stephen Richard

    Registered addresses and corresponding companies
    • 1st Floor Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 1
    • Phoenix House, 18 King William Street, London, EC4N 7BP

      IIF 2 IIF 3
  • Bailey, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Bailey, Stephen Richard
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bailey, Stephen Richard
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 53 Malden Hill, New Malden, Surrey, KT3 4DS

      IIF 17
  • Bailey, Stephen Richard
    British accounts born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 18
    • Moor House First Floor, 120 London Wall, London, EC2Y 5ET

      IIF 19
    • 53 Malden Hill, New Malden, Surrey, KT3 4DS

      IIF 20 IIF 21
  • Bailey, Stephen Richard
    British chief financial officer born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Moor House First Floor, 120 London Wall, London, EC2Y 5ET, England

      IIF 22
  • Bailey, Stephen Richard
    British chief financial officer (intl born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 18, King William Street, London, EC4N 7BP

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    FCSTONE COMMODITY SERVICES (EUROPE) LIMITED
    FC029703
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2010-07-09 ~ now
    IIF 23 - Director → ME
  • 2
    GLOBAL CURRENCIES LIMITED
    03441642 05156834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-05
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-18 ~ 2005-02-28
    IIF 15 - Director → ME
    2002-11-02 ~ 2005-09-02
    IIF 14 - Secretary → ME
  • 3
    HOWDEN ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-12-25
    AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
    AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-04-27
    AMANDA WAKELEY LIMITED - 2000-11-08
    AQUATRIN HOLDINGS LIMITED
    - 2000-06-14 03217019
    AQUATRIN LIMITED
    - 2000-05-03 03217019
    GILLON WAKELEY LIMITED
    - 2000-01-28 03217019
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-11-26 ~ 2000-06-01
    IIF 5 - Secretary → ME
  • 4
    INTL ASSETS LIMITED
    05162547
    First Floor Moor House, 120 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    INTL FCSTONE PAYMENTS LTD
    11976783
    Moor House First Floor, 120 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 22 - Director → ME
  • 6
    INTL GLOBAL CURRENCIES LTD
    - now 05156834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-02 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    GLOBAL CURRENCIES (FX) LIMITED
    - 2004-07-13 05156834 03441642
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 21 - Director → ME
    2004-06-17 ~ 2009-08-18
    IIF 6 - Secretary → ME
    2011-08-12 ~ 2011-11-14
    IIF 2 - Secretary → ME
  • 7
    INTL HOLDING (UK) LIMITED
    - now 05156802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26 during the appointment or period of control
    Dissolved on 2015-08-27 during the appointment or period of control
    GLOBAL CURRENCIES (HOLDINGS) LIMITED
    - 2004-07-12 05156802
    Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 20 - Director → ME
    2011-08-12 ~ 2011-11-14
    IIF 3 - Secretary → ME
    2004-06-17 ~ 2009-08-18
    IIF 13 - Secretary → ME
  • 8
    LC NO 1 LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2023-01-12
    LEAN COACHING LIMITED
    - 2015-09-07 04412046
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-10-30
    Date of completion or termination of CVA on 2015-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-06
    Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ 2002-04-22
    IIF 12 - Secretary → ME
  • 9
    MARY BAILEY (CONSULTANCY) LIMITED
    02130019
    7 Gressenhall Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-02-27) ~ 1994-02-26
    IIF 16 - Director → ME
    (before 1991-02-27) ~ 2003-01-01
    IIF 8 - Secretary → ME
  • 10
    MITCHELL INTERNATIONAL COSMETICS LIMITED
    03891747
    Suite 17 Pegaxis House, 61 Victoria Road, Surbiton, Surrey
    Active Corporate (8 parents)
    Officer
    2005-04-28 ~ 2007-03-13
    IIF 9 - Secretary → ME
  • 11
    NEW YORK BAY INTERNATIONAL LIMITED
    - now 03799331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-10
    Dissolved on 2016-07-20
    GLOBAL CURRENCIES (EUROPE) LIMITED
    - 2004-11-15 03799331
    NEW YORK BAY INTERNATIONAL LIMITED
    - 2003-05-16 03799331
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-18 ~ 2005-02-28
    IIF 17 - Director → ME
    2002-11-02 ~ 2005-09-02
    IIF 7 - Secretary → ME
  • 12
    NEW YORK BAY TRADING LTD
    05269222
    4th Floor 95 Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-25 ~ 2005-09-02
    IIF 11 - Secretary → ME
  • 13
    STONEX FINANCIAL LTD
    - now 05616586
    INTL FCSTONE LTD
    - 2020-07-15 05616586
    INTL FCSTONE (EUROPE) LTD
    - 2013-03-04 05616586
    AMBRIAN COMMODITIES LIMITED
    - 2011-08-31 05616586
    Moor House First Floor, 120 London Wall, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-08-31 ~ 2023-07-27
    IIF 19 - Director → ME
    2011-08-31 ~ 2011-11-10
    IIF 4 - Secretary → ME
  • 14
    TRX FUTURES LIMITED
    - now 00340459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    TRUXO LIMITED - 1992-02-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 18 - Director → ME
    2012-04-30 ~ 2012-08-03
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.