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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

Mr Leonidas Markides

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pz360, St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 1
  • Mr Leo Markides
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Atwood Avenue, Richmond, TW9 4HF, England

      IIF 2
  • Leonidas Markides
    British born in November 1971

    Registered addresses and corresponding companies
  • Markides, Leonidas
    British chief information officer for currencies direct lt born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 174, Battersea Park Road, London, SW11 4ND, England

      IIF 10
  • Markides, Leonidas
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Markides, Leonidas
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Markides, Leonidas
    Cypriot,british company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Canada Square, Canada Square, London, E14 5AA, England

      IIF 14
  • 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

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

      IIF 19

    • icon of address One Canada Square, Canada Square, London, E14 5AA, England

      IIF 20
  • Markides, Leo
    Cypriot consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Atwood Avenue, Richmond, TW9 4HF, England

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