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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

Mr James Llewelyn Davies

    Related profiles found in government register
  • Mr James Llewelyn Davies
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, James Llewelyn
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, James Llewelyn
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, James Llewellyn
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, James Llewelyn
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BITPANDA BROKER UK LTD - now
    COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED
    - 2025-02-04 11412485
    CRP TECHNOLOGIES LIMITED
    - 2019-03-04 11412485
    Active Corporate (14 parents)
    Officer
    2018-06-13 ~ 2018-11-19
    IIF 13 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-03-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COIN RIVET GROUP LIMITED
    - now 11780298
    LUXON EXCHANGE LIMITED
    - 2019-11-13 11780298
    COIN RIVET GROUP LIMITED
    - 2019-07-15 11780298
    Dissolved Corporate (7 parents)
    Officer
    2019-01-22 ~ 2020-05-14
    IIF 9 - Director → ME
  • 3
    CRYSTAL WAVE CAPITAL LIMITED
    12094114 14714561
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    DCBX GROUP LIMITED
    - now 12575611
    LDX GROUP LIMITED
    - 2021-12-15 12575611 10380462
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    DCBX LIMITED
    - now 08184268
    LDX EFOLIO LIMITED
    - 2021-12-15 08184268
    LONDON DERIVATIVES EXCHANGE LIMITED
    - 2021-06-16 08184268 14001753... (more)
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2018-06-19 ~ dissolved
    IIF 8 - Director → ME
  • 6
    GLOBAL REPORTING COMPANY LIMITED
    08738589
    Active Corporate (12 parents)
    Officer
    2015-06-29 ~ 2016-09-14
    IIF 6 - Director → ME
  • 7
    HANDLEPORT INTERNATIONAL LLP
    OC384393
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    HANDLEPORT LIMITED
    08421923
    Active Corporate (2 parents)
    Officer
    2013-02-27 ~ now
    IIF 12 - Director → ME
    2013-02-27 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    IWUK LIMITED
    - now 12748266
    INSPIRA WEALTH LIMITED
    - 2023-08-18 12748266 13498318
    LDXAM LIMITED
    - 2022-05-06 12748266 08130377... (more)
    VJK CAPITAL LIMITED - 2020-11-13
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-23 ~ 2025-03-12
    IIF 15 - Director → ME
  • 10
    LDX INTERNATIONAL GROUP LLP
    - now OC381790
    GLOBAL MARKETS EXCHANGE GROUP INTERNATIONAL LLP
    - 2017-04-11 OC381790 08184268... (more)
    Dissolved Corporate (21 parents)
    Officer
    2013-04-01 ~ 2017-12-27
    IIF 18 - LLP Designated Member → ME
  • 11
    GLOBAL DERIVATIVES INDICES LIMITED - 2019-08-06
    Active Corporate (18 parents)
    Officer
    2020-11-11 ~ 2024-02-19
    IIF 14 - Director → ME
  • 12
    LDXG LIMITED
    10990532
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-06 ~ dissolved
    IIF 16 - Director → ME
  • 13
    LONDON DIGITAL EXCHANGE LIMITED
    13184250 12802970
    Dissolved Corporate (3 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 14
    PRIME GLOBAL CAPITAL LIMITED
    - now 10380462
    VJK CAPITAL LIMITED
    - 2020-06-09 10380462 12748266
    LDX GROUP LIMITED
    - 2017-09-07 10380462 12575611
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ 2021-09-08
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.