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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

Stephen, David John Alexander

    Related profiles found in government register
  • Stephen, David John Alexander
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, David John Alexander
    British born in June 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Stephen, David
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Alexander Stephen
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ASURA FINANCIAL SERVICES LIMITED
    SC628523
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVARIX WEALTH LIMITED
    SC567623
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAML GLOBAL LIMITED
    NI604305 NI071089
    Dissolved Corporate (5 parents)
    Officer
    2010-09-06 ~ 2011-12-16
    IIF 1 - Director → ME
  • 4
    DS FINCON LTD
    SC735062
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    ICURRENCIES LIMITED
    SC420838
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 5 - Director → ME
  • 6
    OAYFX LIMITED
    SC490787
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 4 - Director → ME
  • 7
    PLATINUM FOREIGN EXCHANGE LIMITED
    - now NI605105
    UKFX LTD
    - 2011-01-21 NI605105
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 8
    VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED - now
    PLATINUM PAYMENT SERVICES LTD
    - 2016-02-24 SC399401
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2014-05-27
    IIF 3 - Director → ME

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