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.
Mr Christopher Conrad Laird
- English born in October 1971
Mr Christopher Conrad Laird
Resident in England
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, ME7 3JY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England
IIF 7Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, United Kingdom
IIF 8Condor House, The Street, Bredhurst, Gillingham, ME7 3JY, England
IIF 9 IIF 10Condor House, The Street, Gillingham, ME7 3JY, United Kingdom
IIF 11 IIF 12
- English born in October 1971
Laird, Christopher Conrad
Resident in England
Registered addresses and corresponding companies - English financial consultant born in October 1971
Laird, Christopher Conrad
Resident in England
Registered addresses and corresponding companies - English financial services born in October 1971
Laird, Christopher Conrad
Resident in England
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, United Kingdom
IIF 18
- British born in October 1971
Mr Christopher Conrad Laird
Resident in United Kingdom
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, ME7 3JY, United Kingdom
IIF 19
- born in October 1971
Laird, Christopher Conrad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Laird, Christopher Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, United Kingdom
IIF 22
- British director born in October 1971
Laird, Christopher Conrad
Resident in United Kingdom
Registered addresses and corresponding companies - British financial sales born in October 1971
Laird, Christopher Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England
IIF 27
- 1
CDAX LIMITED
- 2018-10-09 09911748LIQUID SOLUTIONS GLOBAL LTD
- 2018-10-05 099117482 Camden Road, London, EnglandActive Corporate (4 parents)Officer2015-12-10 ~ 2022-03-30IIF 25 - Director → MEPerson with significant control2018-05-23 ~ 2022-03-30IIF 11 - Right to appoint or remove directors → OE2016-04-10 ~ 2022-03-30IIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE - 2
BC MARKETS LTD
14115835Condor House The Street, Bredhurst, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2022-05-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAPITAL MARKETS GROUP LIMITED
103007768-10 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)Officer2016-07-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 19 - Has significant influence or control → OE - 4
FXHB GLOBAL MARKETS (UK) LIMITED
11227724The Mullions, 90 Woodman Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2018-02-27 ~ 2018-07-25IIF 15 - Director → MEPerson with significant control2018-02-27 ~ 2018-07-25IIF 2 - Has significant influence or control → OE - 5
IFGH UK LTD
11120831Condor House, The Street, Bredhurst, United KingdomDissolved Corporate (3 parents)Officer2017-12-21 ~ 2018-02-23IIF 16 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-23IIF 5 - Has significant influence or control → OE - 6
JOS MARKETS GROUP LTD
09993866Condor House, The Street, Bredhurst, United KingdomDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 7
JOS MARKETS LLP
OC402915Condor House, The Street, Bredhurst, United KingdomActive Corporate (3 parents)Officer2015-12-21 ~ nowIIF 20 - LLP Designated Member → ME2015-11-18 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 8
CONDOR CAPITAL MARKETS LTD
- 2023-08-25 04970928FOREXMAX LTD
- 2021-05-07 04970928130 Wood Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2003-11-20 ~ 2010-10-11IIF 26 - Director → ME2016-02-09 ~ 2025-02-04IIF 27 - Director → MEPerson with significant control2016-06-30 ~ 2023-03-21IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
NOVUM ORDO LIMITED
10557227C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-01-11 ~ 2019-07-01IIF 17 - Director → MEPerson with significant control2017-01-11 ~ 2019-07-01IIF 12 - Has significant influence or control → OE - 10
SWALE HOCKEY CLUB LTD
14785343Condor House The Street, Bredhurst, Gillingham, EnglandActive Corporate (3 parents)Officer2023-04-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DIRECT EXECUTIVE PLACEMENTS LTD
- 2023-09-10 10303445Condor House, The Street, Bredhurst, United KingdomActive Corporate (5 parents)Officer2024-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DFX GLOBAL LIMITED
- 2018-10-05 099117532 Camden Road, London, EnglandActive Corporate (5 parents)Officer2015-12-10 ~ 2022-03-30IIF 22 - Director → MEPerson with significant control2016-04-10 ~ 2022-03-30IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
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