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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Velez, Jared

    Related profiles found in government register
  • Velez, Jared

    Registered addresses and corresponding companies
    • The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

      IIF 1
    • Fourth Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 2
    • The Northern And Shell Building, 10 Lower Thames Street, Eighth Floor, London, EC3R 6AD, England

      IIF 3
    • The Northern And Shell Building, 10 Lower Thames Street, Eighth Floor, London, EC3R 6AD, United Kingdom

      IIF 4
  • Velez, Jared, Mr.

    Registered addresses and corresponding companies
    • The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

      IIF 5 IIF 6
    • Fourth Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 7
    • The Northern And Shell Building, 10 Lower Thames Street, Eighth Floor, London, EC3R 6AD, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    FXCM UK GROUP LIMITED
    08799105
    The Northern And Shell Building 10 Lower Thames Street, Eighth Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    FXCM UK HOLDINGS LIMITED
    08000411
    The Northern And Shell Building, 10 Lower Thames Street, Eighth Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED
    - 2015-12-18 02926252
    ODL SECURITIES LIMITED
    - 2011-05-09 02926252
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2011-01-13 ~ 2015-11-30
    IIF 5 - Secretary → ME
  • 4
    ITI CAPITAL NOMINEES LIMITED - now
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED
    - 2015-12-18 04027520
    ODL NOMINEES LIMITED
    - 2011-05-09 04027520
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-01-13 ~ 2015-11-30
    IIF 6 - Secretary → ME
  • 5
    LUCID MARKETS TRADING LIMITED
    07885285
    Ninth Floor, 125 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2017-11-03
    IIF 3 - Secretary → ME
  • 6
    ODL GROUP LIMITED
    05021789
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    STRATOS MARKETS LIMITED - now
    FOREX CAPITAL MARKETS LIMITED
    - 2023-09-10 04072877
    NEVRUS (859) LIMITED - 2000-11-24
    Ninth Floor, 125 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-01-13 ~ 2017-11-03
    IIF 2 - Secretary → ME
  • 8
    STRATOS UK MERGER LIMITED - now
    FXCM UK MERGER LIMITED
    - 2022-12-01 08098397
    Ninth Floor, 125 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-06-08 ~ 2017-11-03
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.