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 Cyril Patrick Theret

    Related profiles found in government register
  • Mr Cyril Patrick Theret
    French born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Purchers Lane, Peaslake, Guildford, GU5 9RG, United Kingdom

      IIF 1
  • Theret, Cyril Patrick
    French chief executive officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 2
  • Theret, Cyril Patrick
    French director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Purchers Lane, Peaslake, Guildford, GU5 9RG, United Kingdom

      IIF 3

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 4
  • Theret, Cyril
    French business development director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 5

    • 33, Queen Street, London, England, EC4R 1BR, England

      IIF 6
  • Theret, Cyril
    French director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Gorse, 22 Queen Street, Gomsall, Guildford, GU5 9LU, United Kingdom

      IIF 7

    • 33, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 8
  • ThÉret, Cyril
    French director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Queen Street, London, EC4R 1BR, England

      IIF 9
  • ThÉret, Cyril
    French director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queen Street, London, England, EC4R 1BR, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Bourne House Queen Street, Gomshall, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,659 GBP2015-12-31
    Officer
    2013-02-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2010-02-15 ~ 2012-06-21
    IIF 8 - Director → ME
  • 2
    Bourne House Queen Street, Gomshall, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,659 GBP2015-12-31
    Officer
    2013-02-01 ~ 2014-02-28
    IIF 7 - Director → ME
  • 3
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2012-06-29
    IIF 5 - Director → ME
  • 4
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,097,698 GBP2024-06-30
    Officer
    2011-08-04 ~ 2012-06-14
    IIF 9 - Director → ME
  • 5
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2017-11-16
    IIF 4 - Director → ME
  • 6
    Davidson House, Forbury Square, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-09 ~ 2017-11-16
    IIF 2 - Director → ME
  • 7
    PLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2010-07-13 ~ 2012-09-19
    IIF 6 - Director → ME
  • 8
    PLUS STOCK EXCHANGE LIMITED - 2011-02-07
    33 Queen Street, London, England, England
    Dissolved Corporate
    Officer
    2010-09-14 ~ 2012-11-30
    IIF 10 - Director → ME

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