1
166 Sloane Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-08-18 ~ dissolved
IIF 15 - Director → ME
2
24 Endell Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-14 ~ 2022-05-31
IIF 2 - Director → ME
3
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (9 parents)
Officer
2021-08-18 ~ 2022-05-31
IIF 14 - Director → ME
4
C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
Active Corporate (9 parents, 16 offsprings)
Officer
2021-08-18 ~ 2021-10-28
IIF 16 - Director → ME
5
C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
Active Corporate (9 parents, 16 offsprings)
Officer
2021-08-18 ~ 2021-10-28
IIF 17 - Director → ME
6
20 Farringdon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-27 ~ 2020-09-29
IIF 6 - Director → ME
7
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED
- now 00753201LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31
L.B.I. TRUST COMPANY - 1978-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2009-11-05 ~ 2011-05-25
IIF 3 - Director → ME
8
NOVA WEALTH HOLDINGS LTD - now
OCTOPUS WEALTH HOLDINGS LIMITED
- 2024-06-13
10738861CARIB HOLDINGS LIMITED
- 2019-04-25
10738861 20 Farringdon Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-05-16 ~ 2020-09-29
IIF 9 - Director → ME
9
NOVA WEALTH LTD - now
20 Farringdon Street, London, England
Active Corporate (11 parents)
Officer
2017-04-25 ~ 2020-09-29
IIF 11 - Director → ME
10
NOVA WEALTH TECHNOLOGIES LTD - now
OCTOPUS WEALTH TECHNOLOGIES LIMITED
- 2024-06-16
10853026CARIB TECHNOLOGIES LIMITED
- 2019-04-25
10853026 20 Farringdon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-07-06 ~ 2020-09-29
IIF 5 - Director → ME
11
TOTAL BACKING LIMITED
- 2015-12-03
08913299 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2015-12-03 ~ 2019-07-10
IIF 8 - Director → ME
12
OCTOPUS FIRST LOSS LIMITED
- now 09977535OCTOPUS LIQUIDITY PROVIDER LIMITED
- 2016-03-11
09977535 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents)
Officer
2016-01-29 ~ 2020-09-29
IIF 12 - Director → ME
13
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED
10163532 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents)
Officer
2016-05-05 ~ 2019-07-10
IIF 10 - Director → ME
14
OCTOPUS PAYMENT SERVICES LIMITED
10504683 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-30 ~ 2020-09-29
IIF 7 - Director → ME
15
195-197, Suite Ra01 Wood Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
TRAVELEX TOPCO LIMITED
- 2023-07-17
FC038007 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2022-06-28 ~ 2025-07-28
IIF 13 - Director → ME
17
Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of overseas entity 2023-08-11 ~ 2025-07-28
IIF 4 - Managing Officer → ME