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.
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Mr Jeremy Philip Wray
- British born in January 1963
Mr Jeremy Philip Wray
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 1
- British born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, United Kingdom
IIF 13
- born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE
IIF 14
- British consultant born in January 1963Registered addresses and corresponding companies
Wray, Jeremy Philip
Burdett House Burdett Street, Ramsbury, Marlborough, Wiltshire, SN8 2QX
IIF 15
- 1130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2017-12-18 ~ nowIIF 2 - Director → ME
- 2130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-5,212,447 GBP2024-09-30Officer2017-06-05 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LEWIS CHARLES SECURITIES LIMITED - 2011-12-19 07825591SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (3 parents)Officer2011-02-10 ~ nowIIF 8 - Director → ME
- 4130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2020-09-24 ~ nowIIF 4 - Director → ME
- 51 Hungerford Drive, Maidenhead, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer2014-12-05 ~ dissolvedIIF 6 - Director → ME
- 1KEEP RIGHT ON LIMITED - 2018-10-29SOCCER MANAGEMENT WORLDWIDE LTD - 2015-05-2018 Windmill Field Windmill Field, Ware, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer2014-05-13 ~ 2014-08-28IIF 5 - Director → ME
- 2GAMMA (OPTIONS TRADING) LTD - 2019-01-02SOCIUS (OPTIONS TRADING) LIMITED - 2017-01-11CROSSCO (1058) LIMITED - 2007-11-30 00975849, 01717639, 01868684... (more)6 Pembroke Villas, The Green, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-50,000 GBP2019-03-31Officer2007-11-11 ~ 2014-03-03IIF 12 - Director → ME
- 3
GLOBAL OPTIONS LIMITED
- nowGLOBAL OPTIONS PLC - 2013-05-22ARROWACT LIMITED - 1986-01-20197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)245,617 GBP2019-09-27Officer2000-03-21 ~ 2013-05-22IIF 7 - Director → ME - 4GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP - 2003-02-2712 Old Palace Lane, Richmond, EnglandDissolved Corporate (2 parents)Officer2003-01-30 ~ 2014-12-15IIF 14 - LLP Designated Member → ME
- 51 Pityme Business Centre, St Minver, WaderbridgeDissolved Corporate (3 parents)Officer1994-03-14 ~ 1996-06-01IIF 15 - Director → ME
- 6SIGMA (OPTIONS TRADING) LTD - 2025-01-08PETRONIUS TRADING LIMITED - 2017-01-11CROSSCO (1047) LIMITED - 2008-02-07 00975849, 01717639, 01868684... (more)44 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)-946,443 GBP2025-03-31Officer2008-02-08 ~ 2014-12-18IIF 11 - Director → ME
- 7
STOR LIMITED
- nowFITCO MANAGEMENT LIMITED - 2021-06-04GRACCHI CAPITAL MANAGEMENT LIMITED - 2015-10-02CROSSCO (661) LIMITED - 2002-02-18 00975849, 01717639, 01868684... (more)12 Old Palace Lane, Richmond, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-238,569 GBP2025-03-31Officer2002-01-28 ~ 2014-12-15IIF 13 - Director → ME - 8CROSSCO (1073) LIMITED - 2007-12-03 00975849, 01717639, 01868684... (more)Flat 3 Turner House 26 Clevedon Road, East Twickenham, MiddlesexDissolved Corporate (2 parents)Officer2008-01-14 ~ 2013-02-21IIF 9 - Director → ME
- 9County Ground, County Road, Swindon, WiltshireActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)-8,111,047 GBP2024-05-31Officer2008-01-15 ~ 2012-10-15IIF 10 - Director → ME
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