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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

Mr Nauman Anees

    Related profiles found in government register
  • Mr Nauman Anees
    American born in September 1982

    Resident in United States

    Registered addresses and corresponding companies
    • 35, New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, EC2M 1NH, England

      IIF 1
    • 70, 70 St Marry Axe, Hana C/o Thinkmarkets, London, EC3A 8BE, United Kingdom

      IIF 2
  • Anees, Nauman
    American born in September 1982

    Resident in United States

    Registered addresses and corresponding companies
    • 35, New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, EC2M 1NH, England

      IIF 3
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
  • Anees, Nauman
    American director born in September 1982

    Resident in United States

    Registered addresses and corresponding companies
    • Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 5
  • Anees, Nauman
    American born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, New Broad Street, Unit G07, London, EC2M 1NH, England

      IIF 6
    • 70, St Mary Axe, Hana Suite 4150, London, EC3A 8BE, United Kingdom

      IIF 7
  • Anees, Nauman
    Usa broker born in September 1982

    Resident in United States

    Registered addresses and corresponding companies
    • 188, Quay Street, Auckland, 1010, New Zealand

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    LIQUIDITY HOLDINGS LIMITED
    13823985
    35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-31 ~ now
    IIF 7 - Director → ME
  • 2
    TF GLOBAL MARKETS (UK) LIMITED
    09042646
    35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    TF GLOBAL MARKETS LTD
    08417764
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 4
    TFG (PAYMENTS) LIMITED
    10537331
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-30
    IIF 2 - Has significant influence or control OE
  • 5
    THINK CAPITAL UK SERVICES LTD
    11054653
    35 New Broad Street, Unit G07, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 6 - Director → ME
  • 6
    THINK FOREX CAPITAL MARKETS LTD
    07680266
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 8 - Director → ME

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