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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

Cheek, Colin Michael

  • Cheek, Colin Michael
    American born in October 1979

    Resident in United States

    Registered addresses and corresponding companies
    • 100, North Tryon Street, Charlotte, Nc, 28255, United States

      IIF 1 IIF 2
    • 100, North Tryon Street, Charlotte, Nc, 28255, United States Of America

      IIF 3
    • 3 - 5 London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED - 2012-02-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2022-03-21
    IIF 1 - Director → ME
  • 2
    CREDITDERIVCLEAR LIMITED
    - now 07211411
    CREDIT DERIV CLEAR LIMITED - 2012-02-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2015-06-12 ~ 2022-03-21
    IIF 2 - Director → ME
  • 3
    FXGLOBALCLEAR LIMITED
    - now 07181798
    FXDERIVNET LIMITED - 2010-03-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (107 parents)
    Officer
    2016-12-14 ~ 2017-06-22
    IIF 3 - Director → ME
  • 4
    TRADE IDEAS LIMITED
    - now 05377472 05377462
    HACKREMCO (NO. 2237) LIMITED - 2005-03-15
    3 - 5 London Road, Rainham, Gillingham, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-09-03 ~ 2018-11-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.