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 Alexander William Durham Wilkinson
Mr Alexander William Durham Wilkinson
British born in January 1963Resident in England
Registered addresses and corresponding companiesWilkinson, Alexander William Durham
British born in January 1963Resident in England
Registered addresses and corresponding companiesWilkinson, Alexander William Durham
British chief operating officer born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 5
Fourth Floor, One New Change, London, EC4M 9AF
Wilkinson, Alexander William Durham
British company director born in January 1963Resident in England
Registered addresses and corresponding companiesWilkinson, Alexander William Durham
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 10 238, Station Road, Addlestone, Surrey, KT15 2PS, England
Wilkinson, Alexander William Durham
British non executive chairman born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Timberlee, Yarrowfield, Mayford, Woking, Surrey, GU22 0SE
Wilkinson, Alexander William Durham
British broking born in January 1963Registered addresses and corresponding companies
IIF 12 The Whyte House, Knaphill Common, Surrey, GU21 2JZ
Wilkinson, Alexander William Durham
British director born in January 1963Registered addresses and corresponding companies
IIF 13 The Whyte House, Knaphill Common, Surrey, GU21 2JZ
Wilkinson, Alexander William Durham
British investment banker born in January 1963Registered addresses and corresponding companies
IIF 14 The Whyte House, Knaphill Common, Surrey, GU21 2JZ
Wilkinson, Alexander William Durham
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, England
Wilkinson, Alexander William Durham
British chairman born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Wilkinson, Alexander William Durham
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Alexander
English director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 20 3rd, Floor, 12 East Passage, London, EC1A 7LP, England
- 1
ADEX MARKETS LTD
- nowALTERNATIVE DERIVATIVES GROUP LTD - 2022-02-08 6th Floor Basildon House, 7 -11 Moorgate, London, EnglandActive Corporate (5 parents)Equity (Company account)0.20 GBP2024-12-31Officer
2023-01-16 ~ nowIIF 4 - Director → ME - 2 6th Floor Basildon House, 7 - 11 Moorgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-386,429 GBP2023-05-31Officer 2021-06-01 ~ nowIIF 15 - Director → ME
- 3 238 Station Road, Addlestone, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-01-31 ~ dissolvedIIF 10 - Director → ME
- 4 238 Station Road, Addlestone, SurreyActive Corporate (2 parents)Equity (Company account)-53,471 GBP2024-05-31Officer 2005-05-26 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5SOSTRATUS TECHNOLOGY LIMITED - 2005-09-12 New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 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
- 1DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT,BENSON LIMITED - 1986-06-27DRESDNER KLEINWORT LIMITED - 2014-11-28KLEINWORT BENSON LIMITED - 2001-04-30 30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer 1996-08-27 ~ 1998-12-18IIF 14 - Director → ME
- 2SUPERSALES LIMITED - 2018-09-01 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-1,295,223 GBP2022-01-31Officer 2020-02-12 ~ 2023-01-30IIF 16 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2013-04-04 ~ 2017-11-27IIF 5 - Director → ME
- 4 Bevan Kidwell Llp, 113 - 117 Farringdon Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-26 ~ 2018-05-21IIF 19 - Director → ME
- 5 Bevan Kidwell Llp, 113-117 Farringdon Road, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-826,193 GBP2019-12-31Officer 2017-08-10 ~ 2018-05-11IIF 6 - Director → ME
- 6 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)14,764 GBP2020-01-31Officer 2019-01-01 ~ 2019-10-22IIF 8 - Director → ME
- 7SOSTRATUS TECHNOLOGY LIMITED - 2005-09-12 New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-11-30Officer 2006-09-07 ~ 2013-01-01IIF 11 - Director → ME 2016-11-08 ~ 2018-06-29IIF 9 - Director → ME
- 8HACKREMCO (NO.1407) LIMITED - 1998-10-16ICAP ELECTRONIC BROKING LIMITED - 2014-01-08EUROPA BROKERAGE LIMITED - 1999-04-19BROKERTEC EUROPE, LTD. - 2006-04-03 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2000-11-24 ~ 2001-01-26IIF 13 - Director → ME
- 9
ITI CAPITAL LIMITED
- nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10FXCM SECURITIES LIMITED - 2015-12-18REVMARK INVESTMENTS LIMITED - 1994-07-29ODL SECURITIES LIMITED - 2011-05-09OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06 38 Threadneedle Street, Level 3, London, EnglandActive Corporate (4 parents)Officer 2006-03-27 ~ 2007-04-30IIF 12 - Director → ME - 10 3 Field Court, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2019-12-02 ~ 2021-05-11IIF 17 - Director → ME
- 11 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-09-30Officer 2020-03-11 ~ 2021-04-29IIF 18 - Director → ME
- 12 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,173,470 GBP2024-09-30Officer 2017-05-10 ~ 2017-12-07IIF 20 - Director → ME
- 13
TONYUK LIMITED
- nowGOBABA.COM LIMITED - 2020-08-28 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,592 GBP2024-12-31Officer 2018-03-26 ~ 2018-05-11IIF 7 - Director → ME
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