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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

Ms Divya Bala Amin

    Related profiles found in government register
  • Ms Divya Bala Amin
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 51, Barn Hill, Wembley, Middlesex, HA9 9LL

      IIF 1
  • Amin, Divya Bala
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 51 Barn Hill, Wembley, Middlesex, HA9 9LL

      IIF 2 IIF 3
  • Amin, Divya Bala
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 51 Barn Hill, Wembley, Middlesex, HA9 9LL

      IIF 4 IIF 5
  • Amin, Divya Bala
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 51 Barn Hill, Wembley, Middlesex, HA9 9LL

      IIF 6
  • Ms Divyabala Amin
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Barn Hill, Wembley, Middlesex, HA9 9LL

      IIF 7
  • Amin, Divya Bala
    British

    Registered addresses and corresponding companies
  • Amin, Divya Bala
    British accountant

    Registered addresses and corresponding companies
  • Amin, Divya Bala
    British company secretary

    Registered addresses and corresponding companies
    • 51 Barn Hill, Wembley, Middlesex, HA9 9LL

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    APEXCREST LIMITED
    07220780
    51 Barn Hill, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-11-21
    IIF 1 - Has significant influence or control OE
    2024-08-26 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    AXIA ADVISORY LIMITED - now
    AXIA FX LIMITED
    - 2017-02-01 05762951
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-04-26
    IIF 11 - Secretary → ME
  • 3
    CANACCORD GENUITY LIMITED - now
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003 05907387
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2007-04-27 ~ 2007-12-05
    IIF 23 - Secretary → ME
  • 4
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (20 parents)
    Officer
    2007-05-16 ~ 2007-12-05
    IIF 20 - Secretary → ME
  • 5
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-16 ~ 2007-12-05
    IIF 18 - Secretary → ME
  • 6
    COLLINS STEWART HAWKPOINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-21
    Due to be dissolved on 2024-08-28
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2007-02-16 ~ 2007-12-05
    IIF 8 - Secretary → ME
  • 7
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771 03904126... (more)
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-07 ~ 2007-12-05
    IIF 12 - Secretary → ME
  • 8
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387 05807587
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-16 ~ 2007-12-05
    IIF 25 - Secretary → ME
  • 9
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-16 ~ 2007-12-05
    IIF 24 - Secretary → ME
  • 10
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-16 ~ 2007-12-05
    IIF 21 - Secretary → ME
  • 11
    FINANCIAL SPREADS LIMITED
    - now 04204673
    MARKET MAKER LIMITED
    - 2002-05-28 04204673
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-24 ~ 2007-01-31
    IIF 9 - Secretary → ME
  • 12
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-05-16 ~ 2007-12-05
    IIF 16 - Secretary → ME
  • 13
    IFX GROUP LIMITED
    - now 00853270 04415188
    IFX GROUP PLC
    - 2006-12-18 00853270 04415188
    ZETTERS GROUP PUBLIC LIMITED COMPANY
    - 2002-08-14 00853270
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2007-01-31
    IIF 15 - Secretary → ME
  • 14
    IFX INTERNATIONAL LIMITED
    - now 00294984
    ZETTERS INTERNATIONAL POOLS LIMITED
    - 2002-09-04 00294984
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (21 parents)
    Officer
    1997-10-13 ~ 2007-01-31
    IIF 2 - Director → ME
    1996-03-05 ~ 2007-01-31
    IIF 14 - Secretary → ME
  • 15
    IFX INVESTMENT COMPANY LIMITED
    - now 02397354
    ZETTER INVESTMENT COMPANY LIMITED
    - 2002-09-04 02397354
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-02-21 ~ 2006-10-31
    IIF 5 - Director → ME
    1999-08-06 ~ 2006-10-31
    IIF 17 - Secretary → ME
  • 16
    IFX LTD
    - now 04056815 02876284
    IFX MARKETS LIMITED
    - 2002-08-14 04056815 02876284... (more)
    IFX FINANCIAL LIMITED
    - 2002-06-29 04056815
    REPAIRMOST LIMITED
    - 2000-12-04 04056815
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-28 ~ 2007-01-31
    IIF 13 - Secretary → ME
  • 17
    IFX MARKETS LTD
    - now 02876284 04056815... (more)
    IFX LTD.
    - 2002-08-14 02876284 04056815
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (44 parents)
    Officer
    2004-05-05 ~ 2007-01-31
    IIF 6 - Director → ME
    2000-09-18 ~ 2007-01-31
    IIF 26 - Secretary → ME
  • 18
    IPGL NO.10 LTD - now
    IFX COMPETITIONS LIMITED
    - 2018-12-19 00810796
    ZETTERS COMPETITIONS LIMITED
    - 2002-09-04 00810796
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-02-21 ~ 2007-03-27
    IIF 4 - Director → ME
    1999-08-06 ~ 2007-03-27
    IIF 22 - Secretary → ME
  • 19
    MARKET MAKER (UK) LIMITED
    - now 04415188
    IFX GROUP LIMITED
    - 2002-08-14 04415188 00853270... (more)
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2007-01-31
    IIF 10 - Secretary → ME
  • 20
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-16 ~ 2007-12-05
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.