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 Christoph Flefel
Mr Christoph Flefel
German born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Flefel, Christoph
German chief compliance officer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1, Kataria Point, 1 Riches Road, Ilford, Essex, IG1 1JH, United Kingdom
Flefel, Christoph
German compliance & aml officer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Dawson House, 5 Jewry Street, London, EC3N 2EX, England
Flefel, Christoph
German director born in January 1969Resident in England
Registered addresses and corresponding companiesFlefel, Christoph
German compliance/amlro born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10 John Street, London, WC1N 2EB, United Kingdom
Flefel, Christoph
German director of compliance born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35, Ballards Lane, London, N3 1XW, United Kingdom
Flefel, Christoph
Registered addresses and corresponding companies
IIF 8 Dawson House, 5 Jewry Street, London, EC3N 2EX, England
- 1 2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Officer
2023-02-08 ~ nowIIF 5 - Director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)22,213 GBP2023-02-28Officer 2022-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1IC MARKETS (UK) LTD - 2024-07-02 10 John Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-06-20 ~ 2022-10-06IIF 6 - Director → ME
- 2 Liverpool Street - 35 New Broad Street, Offices 121 And 122, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,059,063 GBP2024-12-31Officer 2023-02-24 ~ 2023-03-09IIF 2 - Director → ME
- 3
PRICE MARKETS UK LTD
- nowNOOR & PRICE UK LTD - 2016-10-04 C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)501,175 GBP2019-12-31Officer 2015-07-08 ~ 2019-03-18IIF 7 - Director → ME - 4IQOPTION LTD - 2019-11-18 St. Clare House, 30-33 Minories, London, EnglandDissolved Corporate (2 parents)Equity (Company account)302,930 GBP2022-12-31Officer 2020-01-02 ~ 2021-06-30IIF 3 - Director → ME 2020-10-01 ~ 2021-06-30IIF 8 - Secretary → ME
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