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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

Gunning, Kevin

    Related profiles found in government register
  • Gunning, Kevin
    British chief fx dealer born in October 1979

    Registered addresses and corresponding companies
    • 27 Stevens Avenue, Hackney, London, E9 6RX

      IIF 1
  • Gunning, Kevin

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 2
  • Gunning, Kevin
    British fx broker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Gunning, Kevin Joseph
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 4
  • Gunning, Kevin Joseph
    English broker born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 16, Kent Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5NZ, England

      IIF 5 IIF 6
    • 288, Jeans Way, Dunstable, Bedfordshire, LU5 4PT, England

      IIF 7
  • Gunning, Kevin Joseph
    English consultant born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 8
  • Gunning, Kevin Joseph
    English currency broker born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 9
  • Gunning, Kevin Joseph
    English director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3 Berkeley Drive, Hornchurch, Essex, RM11 3PY

      IIF 10
  • Mr Kevin Joseph Gunning
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BUY SELL CURRENCY LIMITED
    05422468
    869 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ 2009-09-18
    IIF 10 - Director → ME
  • 2
    EXCAP LTD
    08807555
    288 Jeans Way, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2014-11-24 ~ 2015-02-18
    IIF 7 - Director → ME
    2013-12-09 ~ 2014-04-01
    IIF 6 - Director → ME
  • 3
    EXCHANGE CAPITAL MARKETS LTD
    08807556
    288 Jeans Way, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-09 ~ 2014-02-05
    IIF 5 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    FX SOLUTIONS LIMITED
    03903083
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (10 parents)
    Officer
    2002-04-01 ~ 2003-11-12
    IIF 1 - Director → ME
  • 5
    NUMUS CAPITAL LIMITED
    12677763
    63-66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 13 - Has significant influence or control OE
  • 6
    REMEMBER ME HOME CARE SERVICES LIMITED
    12615305
    3 Berkeley Drive, Hornchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 7
    STERLING EXCHANGE CONSULTANTS LIMITED
    11767349
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 8 - Director → ME
    2019-01-15 ~ 2019-01-15
    IIF 2 - Secretary → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 8
    STERLING EXCHANGE LIMITED
    11139533
    16a Well Hall Parade, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-09 ~ 2019-01-08
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.