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.
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Fuller, Billy Joe
Fuller, Billy Joe
British foreign exchange broker born in October 1994Resident in England
Registered addresses and corresponding companiesFuller, Billy Joe
British fx trader born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 4
181, Reede Road, Dagenham, RM10 8ED, England
Fuller, Billy Joe
British sales director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13th Floor, Sierra Quebec Bravo, 77 Marsh Wall, Canary Wharf, London, E14 9SH, England
Mr Billy Joe Fuller
British born in October 1994Resident in England
Registered addresses and corresponding companiesMr Billy Joe Fuller
British born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13th Floor, Sierra Quebec Bravo, 77 Marsh Wall, Canary Wharf, London, E14 9SH, England
- 1 Office 4 56 Northumberland Road, North Harrow, EnglandActive Corporate (1 parent)Officer
2025-10-06 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 181 Reede Road, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)9,677 GBP2019-01-31Officer 2016-01-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 13th Floor, Sierra Quebec Bravo 77 Marsh Wall, Canary Wharf, London, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)518,402 GBP2024-05-31Officer 2018-08-28 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 13th Floor, Sierra Quebec Bravo 77 Marsh Wall, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-08-31Officer 2020-08-26 ~ nowIIF 5 - Director → ME
- 1 185-191 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2016-06-14 ~ 2017-06-12IIF 1 - Director → ME
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