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

Gavotti, Eduardo Alexander

    Related profiles found in government register
  • Gavotti, Eduardo Alexander
    Venezuelan company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 48 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TN, United Kingdom

      IIF 1 IIF 2
  • Gavotti, Eduardo Alexander
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13/14, Basinghall Street, London, EC2V 5BQ, England

      IIF 3
    • 193, Cottenham Park Road, London, SW20 0SY, England

      IIF 4 IIF 5
    • Level39, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 6
  • Gavotti, Eduardo Alexander
    British compliance/amlco born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 7
  • Gavotti, Eduardo Alexander
    British,italian company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 193, Cottenham Park Road, London, SW20 0SY, England

      IIF 8
  • Mr. Eduardo Alexander Gavotti
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 193, Cottenham Park Road, London, SW20 0SY, England

      IIF 9
  • Eduardo Alexander Gavotti
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level39, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 10
  • Gavotti, Eduardo Alexander

    Registered addresses and corresponding companies
    • 193, Cottenham Park Rd., London, 193, Cottenham Park Rd., London, Uk, SW20 0SY, United Kingdom

      IIF 11
    • Flat 48 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TN, United Kingdom

      IIF 12
  • Mr. Eduardo Alexander Gavotti
    British,italian,venezuelan born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 193, Cottenham Park Road, London, SW20 0SY, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    FXPRO INVEST LTD - 2021-01-13
    TRANSFERPRO EMI LTD - 2020-03-24
    HERMEX INTERNATIONAL LIMITED - 2019-10-22
    13/14 Basinghall Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,095,040 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-08-11 ~ now
    IIF 3 - Director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 1 - Director → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 4
    193 Cottenham Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,827 GBP2023-05-31
    Officer
    2015-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    60 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 8 - Director → ME
  • 6
    Apartment 802 Jessop Building 14 Dominion Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-08-03 ~ now
    IIF 11 - Secretary → ME
  • 7
    193 Cottenham Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,222.79 GBP2023-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    CURRENCY BID LTD - 2020-02-10
    Level 39 One Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -266,735 GBP2023-12-31
    Officer
    2016-10-03 ~ 2020-01-31
    IIF 6 - Director → ME
    Person with significant control
    2016-10-03 ~ 2019-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control OE
  • 2
    IC MARKETS (UK) LTD - 2024-07-02
    10 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-20 ~ 2022-06-19
    IIF 7 - Director → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2017-08-14 ~ 2018-06-30
    IIF 12 - Secretary → ME

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