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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

Cheema, Nathan James, Mr.

    Related profiles found in government register
  • Cheema, Nathan James, Mr.
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Cheema, Nathan James, Mr.
    British managing director of emea region for corpay-xborde born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Cheema, Nathan James, Mr.
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10, Moorgate, London, EC2R 6DA, England

      IIF 13
child relation
Offspring entities and appointments
Active 13
  • 1
    8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 6 - Director → ME
  • 2
    AFEX MARKETS PLC - 2023-02-02
    8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 13 - Director → ME
  • 3
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA CAPITAL LIMITED - 2017-03-28
    ALPHA FX GROUP LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    2025-10-31 ~ now
    IIF 3 - Director → ME
  • 4
    8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 7 - Director → ME
  • 5
    8-10 Moorgate, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 4 - Director → ME
  • 6
    8-10 Moorgate, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ now
    IIF 2 - Director → ME
  • 7
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 8
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 9
    CORPORATE FX + LIMITED - 2016-06-09
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 5 - Director → ME
  • 11
    Finsbury Circus, 1 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,767,593 GBP2023-12-31
    Officer
    2025-12-06 ~ now
    IIF 1 - Director → ME
  • 12
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 13
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.