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.
Harrop, Anthony Richard Peter
- British born in July 1964
Harrop, Anthony Richard Peter
Resident in England
Registered addresses and corresponding companies31, Hove Park Way, Hove, BN3 6PW, England
IIF 1 IIF 231, Hove Park Way, Hove, BN3 6PW, United Kingdom
IIF 331, Hove Park Way, Hove, East Sussex, BN3 6PW, England
IIF 4 IIF 5 IIF 6 (more)(less)31 Hove Park Way, Hove Park Way, Hove, East Sussex, BN3 6PW, England
IIF 816, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom
IIF 9167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1018, King William Street, London, EC4N 7BP, England
IIF 1118, King William Street, London, London, EC4N 7BP, England
IIF 12 IIF 13Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 14Bailliffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 15 IIF 16Bayliff's Cottage, Cinder Hill, Mayfield, East Sussex, TN20 6PY
IIF 17223, South Coast Road, Peacehaven, BN10 8LB, England
IIF 18
- British it director born in July 1964
Harrop, Anthony Richard Peter
Resident in England
Registered addresses and corresponding companies5, St. John's Lane, London, EC1M 4BH, United Kingdom
IIF 19
- born in July 1964
Harrop, Anthony Richard Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Anthony Richard Peter Harrop
Resident in England
Registered addresses and corresponding companies31, Hove Park Way, Hove, BN3 6PW, England
IIF 22 IIF 2331, Hove Park Way, Hove, East Sussex, BN3 6PW
IIF 2431 Hove Park Way, Hove Park Way, Hove, Brighton, BN3 6PW, England
IIF 251, Royal Exchange, London, EC3V 3DG, England
IIF 2618, King William Street, London, EC4N 7BP, England
IIF 2718, King William Street, London, London, EC4N 7BP
IIF 28 IIF 29
- 1
AVENIR TECHNOLOGY LIMITED
091631615 St. John's Lane, London, United KingdomActive Corporate (10 parents)Officer2019-08-12 ~ 2024-02-26IIF 19 - Director → ME - 2DCBX LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-17
Commencement of winding up on 2023-03-21
Conclusion of winding up on 2025-08-21
Dissolved on 2026-01-23LDX EFOLIO LIMITED - 2021-12-15INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05Rrs Development, S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2012-11-22 ~ 2013-10-15IIF 15 - Director → ME2015-09-22 ~ 2016-12-20IIF 8 - Director → ME - 3
FORUM TRADING OPTIMUS LTD
0831543618 King William Street, LondonDissolved Corporate (4 parents)Officer2012-12-03 ~ dissolvedIIF 11 - Director → ME - 4
FTH INVESTMENTS LLP
OC37977731 Hove Park Way, Hove, East SussexDissolved Corporate (15 parents, 5 offsprings)Officer2012-10-30 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-10-26 ~ dissolvedIIF 24 - Has significant influence or control → OE - 5
GLOBAL COMMODITIES EXCHANGE (UK) LIMITED
08177351C/o Tony Harrop 6th Floor, 18 King William Street, LondonDissolved Corporate (4 parents)Person with significant control2016-08-01 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 6
GLOBAL REPORTING COMPANY LIMITED
08738589223 South Coast Road, Peacehaven, EnglandActive Corporate (12 parents)Officer2013-10-18 ~ nowIIF 18 - Director → ME - 7Tony Harrop, 6th Floor, 18 King William Street, LondonDissolved Corporate (4 parents)Person with significant control2016-08-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE
- 8
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-11-26 ~ dissolvedIIF 17 - Director → ME - 9
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 14 - Director → ME - 10
GMEX EXCHANGE HOLDINGS LIMITED
0910737918 King William Street, London, LondonDissolved Corporate (1 parent)Officer2014-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 11
- 12
PLUS TRADING SOLUTIONS LIMITED
- 2012-07-02 07608963PLUS EXCHANGE SERVICES LIMITED
- 2011-08-04 07608963167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2011-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-21 ~ 2022-04-10IIF 26 - Has significant influence or control → OE - 13
- 14
GMEX PYCTOR LIMITED
1422350831 Hove Park Way, Hove, EnglandDissolved Corporate (3 parents)Officer2022-07-08 ~ dissolvedIIF 1 - Director → ME - 15
GMEX TECHNOLOGIES LIMITED
08230067167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 6 - Director → ME2012-11-22 ~ 2013-10-15IIF 16 - Director → MEPerson with significant control2016-09-10 ~ 2022-05-10IIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 16Insolvency (Case 1) In administration
Administration started on 2018-11-23
Administration ended on 2020-08-12C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2013-01-21 ~ 2017-10-12IIF 21 - LLP Member → ME - 17LDXA LIMITED - now
GLOBAL DERIVATIVES INDICES LIMITED
- 2019-08-06 08130377Mooring 7 Plantation Wharf Pier, London, EnglandActive Corporate (18 parents)Officer2013-09-22 ~ 2013-10-15IIF 9 - Director → ME2015-09-22 ~ 2016-12-20IIF 4 - Director → MEPerson with significant control2016-07-14 ~ 2016-10-19IIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 18
GMEX GROUP (UK) LIMITED
- 2016-10-26 09106548Swan House, 33 Queen Street, London, EnglandDissolved Corporate (12 parents)Officer2015-09-07 ~ 2016-12-20IIF 7 - Director → ME2014-06-27 ~ 2015-09-11IIF 12 - Director → MEPerson with significant control2016-07-12 ~ 2016-10-19IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OE - 19
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