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.
Mr Arwin Fakey
Mr Arwin Fakey
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, SL9 8HJ, England
Mr Arwin Fakey
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 2 110, Bishopsgate, London, EC2N 4AY, England
Fakey, Arwin
British broker born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, SL9 8HJ, England
Fakey, Arwin
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 110, Bishopsgate, London, EC2N 4AY, England
Fakey, Arwin
British broker born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 1 34, Lancaster Gate, London, W2 3LP
Fakey, Arwin
British director born in February 1967Registered addresses and corresponding companies
IIF 6 8 Gullivers Wharf, 105 Wapping Lane, London, E1 9RW
Fakey, Arwin
born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 1, 34 Lancaster Gate, London, W2 3LP
- 1 6 Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer
2011-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1
DBG MARKETS (UK) LLP
- nowEBROKERS (UK) LLP - 2021-09-03 3 Lloyd's Avenue, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-376,736 GBP2023-04-01 ~ 2024-03-31Officer 2009-01-01 ~ 2022-11-23IIF 7 - LLP Designated Member → ME 2023-02-21 ~ 2024-10-02IIF 4 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2022-11-23IIF 2 - Has significant influence or control → OE - 2 412 Northborough Road, London, EnglandActive Corporate (7 parents)Equity (Company account)9 GBP2024-05-31Officer 1996-03-13 ~ 1998-10-28IIF 6 - Director → ME
- 3 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer 2009-01-21 ~ 2010-01-21IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.