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.
Fullerton, Nicholas
- British born in July 1981
Fullerton, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1981
Fullerton, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 6
- British born in July 1981
Fullerton, Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Fullerton, Nicholas
Resident in England
Registered addresses and corresponding companies - English currency broker born in July 1981
Fullerton, Nicholas
Resident in England
Registered addresses and corresponding companiesFlat 2 3 Lyndhurst Terrace, Hampstead, London, NW3 5QA
IIF 18
- British born in July 1981
Mr Nicholas Fullerton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Nicholas Fullerton
Resident in England
Registered addresses and corresponding companiesStation House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX
IIF 24
- 1
3 LYNDHURST TERRACE LIMITED
03896420C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Equity (Company account)5 GBP2024-12-31Officer2006-10-12 ~ 2011-03-24IIF 18 - Director → ME - 2
AUBE CAPITAL LTD
1509560317 Cavendish Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)55,736 GBP2024-08-31Officer2023-08-25 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
AUBE INVESTMENTS LTD
151225782nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)10,942 GBP2023-09-07 ~ 2024-08-31Officer2023-09-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 42nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5GLOBAL REACH PARTNERS LIMITED - 2009-06-15Woolgate Exchange, 25 Basinghall Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-20 ~ dissolvedIIF 15 - Director → ME
- 64 COLEMAN STREET LIMITED - 2016-06-13Woolgate Exchange, 25 Basinghall Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 16 - Director → ME
- 7
FC EXCHANGE LIMITED
06512722Woolgate Exchange, 25 Basinghall Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-25 ~ dissolvedIIF 17 - Director → ME - 8
FCEXCHANGE MARKETS LIMITED
09712531Woolgate Exchange, 25 Basinghall Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-31 ~ dissolvedIIF 6 - Director → ME - 9
FOREIGN CURRENCY EXCHANGE LIMITED
054524834th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2005-05-13 ~ 2023-04-28IIF 12 - Director → ME - 10
FULLERTON INVESTMENT COMPANY LIMITED
10478912Verna House, 9 Bicester Road, Aylesbury, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)612,841 GBP2024-11-30Officer2018-02-22 ~ nowIIF 7 - Director → ME - 11
PROJECT GALAXY TOPCO LIMITED
- 2016-12-02 099078314th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2016-08-11 ~ 2023-04-28IIF 13 - Director → ME - 12CORPORATE FX + LIMITED - 2016-06-094th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (20 parents)Officer2017-12-19 ~ 2023-04-28IIF 14 - Director → ME
- 13CORPORATE FX LIMITED - 2009-06-154th Floor 8-10 Moorgate, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2017-12-19 ~ 2023-04-28IIF 8 - Director → ME
- 14
HABIBI (HACKNEY) LTD
151071652nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)228,503 GBP2024-08-31Officer2023-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-31 ~ 2023-09-07IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 152nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 16
OBERON FINANCIAL LIMITED
072912333rd Floor 20 Wood Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)189 GBP2016-09-30Officer2010-06-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-07IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 174th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (18 parents, 3 offsprings)Officer2016-08-11 ~ 2023-04-28IIF 11 - Director → ME
- 184th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2016-08-11 ~ 2023-04-28IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.