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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

Mr Denis Sukothin

    Related profiles found in government register
  • Mr Denis Sukothin
    Cypriot born in December 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • 26, Boulevard De Moulins, Monaco, 98000, Monaco

      IIF 1
  • Mr Denis Sukhotin
    Cypriot born in December 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • 1, Karyatidon, Ypsonas, 4180, Cyprus

      IIF 2
  • Denis Sukhotin
    Cypriot born in December 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 3
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4
  • Sukhotin, Denis
    Cypriot born in December 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • 13-14, Basinghall Street, London, EC2V 5BQ

      IIF 5
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 6
  • Sukhotin, Denis
    Cypriot director born in December 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • Herschel House, 58 Herschel Street, Slough, SL1 1PG

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BNKPRO LTD
    - now 06766829
    FXPRO INVEST LTD - 2021-01-13
    TRANSFERPRO EMI LTD - 2020-03-24
    HERMEX INTERNATIONAL LIMITED - 2019-10-22
    13/14 Basinghall Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-09-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-01 ~ 2026-01-13
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2023-06-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    FXPRO UK LIMITED
    06925128
    13-14 Basinghall Street, London
    Active Corporate (16 parents)
    Officer
    2022-12-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HERMEX HOLDINGS LIMITED
    10952101
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    MONEYLENDER LIMITED
    - now 07680286
    B DADDY LIMITED
    - 2011-09-20 07680286
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 7 - Director → ME

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