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.
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Brooks, Peter Derek
Brooks, Peter Derek
British banker born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Old Rectory, Roughton, Woodhall Spa, Lincs, LN10 6YJ, United Kingdom
Brooks, Peter Derek
British businessman born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 2 107, Cheapside, London, EC2V 6DN, England
Brooks, Peter Derek
British chief financial officer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 3 Providian House, 16-18 Monument Street, London, EC3R 8AJ, United Kingdom
Brooks, Peter Derek
British director born in November 1957Resident in England
Registered addresses and corresponding companiesBrooks, Peter Derek
British treasurer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 6 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
- 1 City And Merchant Ltd, Salisbury House Salisbury House, 29 Finsbury Circus, London, Uk, United KingdomDissolved Corporate (1 parent)Officer
2014-05-01 ~ dissolvedIIF 5 - Director → ME - 2 City And Merchant Ltd, Salisbury House, 29 Finsbury Circus, London, Uk, United KingdomDissolved Corporate (1 parent)Officer 2014-04-11 ~ dissolvedIIF 4 - Director → ME
- 3
HC-SECURITIES LIMITED
- nowC&M SHELF 2 LIMITED - 2014-03-04 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2014-02-24 ~ dissolvedIIF 6 - Director → ME - 4 2a Clarence Crescent, Whitley Bay, United KingdomDissolved Corporate (3 parents)Officer 2015-01-19 ~ dissolvedIIF 1 - Director → ME
- 1
PEPPERSTONE LIMITED
- now123FX.COM LTD - 2015-11-13 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,564,737 GBP2021-06-30Officer 2016-10-10 ~ 2017-03-10IIF 2 - Director → ME - 2
XPRIME MARKETS LIMITED
- nowVOLOPA CAPITAL LIMITED - 2022-11-14VOLOPA CAPITAL LIMITED - 2020-08-18POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09H INVESTMENT LIMITED - 2011-10-20 60 High Street, Wimbledon, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,410,991 GBP2023-09-30Officer 2014-09-11 ~ 2015-10-14IIF 3 - Director → ME
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