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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lisney, Henry Paul

    Related profiles found in government register
  • Lisney, Henry Paul
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Brunel House, Station Road, Reading, RG1 1LG, England

      IIF 1

    • icon of address 47/50, Peascod Street, Windsor, Berkshire, SL4 1DE, United Kingdom

      IIF 2
  • Lisney, Henry
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brunel Building, Canalside Walk, London, W2 1DG, England

      IIF 3 IIF 4

    • icon of address 5th Floor, Brunel House, Station Road, Reading, Berkshire, RG1 1LG, England

      IIF 5
  • Lisney, Henry Paul
    born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Buck Farmhouse, Howe Lane, Binfield, RG42 5QS

      IIF 6
  • Lisney, Henry Paul
    British company director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dukes House 32-38, Dukes Place, London, EC3A 7LP, England

      IIF 7
  • Lisney, Henry Paul
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9

    • icon of address Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England

      IIF 10
  • Mr Henry Paul Lisney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 11
  • Lisney, Henry
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel Building, Canalside Walk, London, W2 1DG, England

      IIF 12
  • Mr Henry Paul Lisney
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32-38, Dukes Place, London, EC3A 7LP, England

      IIF 13

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,139 GBP2024-12-31
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 3
    icon of address 5th Floor Brunel House, Station Road, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Dukes House 32-38 Dukes Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40 GBP2024-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Dukes House, 32-38 Dukes Place (3rd Floor), London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,183 GBP2022-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Dukes House, 32 - 38 Dukes Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,881,624 GBP2024-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 10 - Director → ME
Ceased 6
  • 1
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-21 ~ 2020-05-04
    IIF 4 - Director → ME
  • 2
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2009-02-06
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2020-05-04
    IIF 3 - Director → ME
  • 3
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2015-06-06
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2017-03-28
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2016-12-16
    IIF 5 - Director → ME
    icon of calendar 2018-03-21 ~ 2020-05-11
    IIF 12 - Director → ME
  • 4
    icon of address 5th Floor Brunel House, Station Road, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2015-03-10
    IIF 2 - Director → ME
  • 5
    icon of address Dukes House 32-38 Dukes Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-02 ~ 2024-05-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Dukes House, 32-38 Dukes Place (3rd Floor), London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,183 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ 2023-07-23
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.