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 Nicholas Anthony Williams
- British born in September 1979
Mr Nicholas Anthony Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesFarm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF
IIF 6
- British chief executive officer born in September 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British currency broker born in September 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesFarm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF
IIF 9
- British director born in September 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British non-executive director born in September 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesCavendish Square, London, W1G 0PW, England
IIF 14
- British none born in September 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesCavendish Square, London, W1G 0PW, England
IIF 15
- British born in September 1979
Mr Nick Williams
Resident in United Kingdom
Registered addresses and corresponding companiesFarm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF
IIF 16
- British director born in September 1979
Williams, Nicholas Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Street, London, W1J 8HA, United Kingdom
IIF 17
- British currency brokerRegistered addresses and corresponding companies
Williams, Nicholas Anthony
Farm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF
IIF 18
- British directorRegistered addresses and corresponding companies
Williams, Nicholas Anthony
West House, First Floor, 119 Marylebone Road, London, NW1 5PU, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Williams, Nicholas
West House, First Floor, 119 Marylebone Road, London, NW1 5PU, United Kingdom
IIF 20
- 1
IBANQ LIMITED
1036686333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2018-09-20 ~ 2024-12-05IIF 7 - Director → MEPerson with significant control2016-09-08 ~ 2016-09-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
IFX (UK) LTD
0542271833 Cavendish Square, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2005-04-18 ~ 2005-05-18IIF 9 - Director → ME2005-08-02 ~ 2025-01-28IIF 14 - Director → ME2005-08-02 ~ 2021-03-18IIF 19 - Secretary → ME2005-04-18 ~ 2005-05-18IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
IFX PAYMENTS LIMITED
1036626333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2018-09-20 ~ 2024-12-05IIF 8 - Director → MEPerson with significant control2016-09-08 ~ 2016-09-08IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IFX RACING LTD
09646571Juniper Cottage Whielden Gate, Winchmore Hill, Amersham, United KingdomDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 11 - Director → ME - 5
IFX SECURITIES LIMITED
0778448933 Cavendish Square, London, EnglandActive Corporate (9 parents)Officer2011-09-23 ~ 2024-12-05IIF 12 - Director → ME2011-09-23 ~ 2022-03-18IIF 20 - Secretary → ME - 6
INTERNATIONAL FOREIGN EXCHANGE LIMITED
0794790933 Cavendish Square, London, EnglandActive Corporate (9 parents)Officer2012-02-13 ~ 2024-12-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IPAY CONSULTING LIMITED
1063058050 Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-21 ~ dissolvedIIF 17 - Director → ME - 8
PROJECT DAKAR LIMITED
13163158Nexus House, 2 Cray Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer2021-01-27 ~ 2022-02-28IIF 10 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NWTS LIMITED
- 2025-03-24 03718259SHARDELOES FARM EQUESTRIAN SERVICES LIMITED - 2000-07-25Shardeloes Farm, Cherry Lane, Amersham, BuckinghamshireActive Corporate (5 parents)Officer2021-03-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
TECHNIQUE IO LIMITED
1106789333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2017-11-16 ~ 2024-12-05IIF 13 - Director → ME
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