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.
Williams, Nicholas Anthony
- British born in October 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesShardeloes Farm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF
IIF 1
- British chief executive officer born in October 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British currency broker born in October 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companiesShardeloes Farm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF
IIF 4
- British director born in October 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies - British non-executive director born in October 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 9
- British none born in October 1979
Williams, Nicholas Anthony
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 10
- British director born in October 1979
Williams, Nicholas Anthony
Resident in United Kingdom
Registered addresses and corresponding companies50, Berkeley Street, London, W1J 8HA, United Kingdom
IIF 11
- British currency brokerRegistered addresses and corresponding companies
Williams, Nicholas Anthony
Shardeloes Farm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF
IIF 12
- British directorRegistered addresses and corresponding companies
Williams, Nicholas Anthony
North West House, First Floor, 119 Marylebone Road, London, NW1 5PU, United Kingdom
IIF 13
- British born in October 1979
Mr Nicholas Anthony Williams
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, Nicholas
North West House, First Floor, 119 Marylebone Road, London, NW1 5PU, United Kingdom
IIF 19
- British born in October 1979
Mr Nick Williams
Resident in United Kingdom
Registered addresses and corresponding companiesShardeloes Farm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF
IIF 20
- 1
IBANQ LIMITED
1036686333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2018-09-20 ~ 2024-12-05IIF 2 - Director → MEPerson with significant control2016-09-08 ~ 2016-09-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
IFX (UK) LTD
0542271833 Cavendish Square, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2005-08-02 ~ 2025-01-28IIF 9 - Director → ME2005-04-18 ~ 2005-05-18IIF 4 - Director → ME2005-08-02 ~ 2021-03-18IIF 13 - Secretary → ME2005-04-18 ~ 2005-05-18IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
IFX PAYMENTS LIMITED
1036626333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2018-09-20 ~ 2024-12-05IIF 3 - Director → MEPerson with significant control2016-09-08 ~ 2016-09-08IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OE - 4
IFX RACING LTD
09646571Juniper Cottage Whielden Gate, Winchmore Hill, Amersham, United KingdomDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 6 - Director → ME - 5
IFX SECURITIES LIMITED
0778448933 Cavendish Square, London, EnglandActive Corporate (9 parents)Officer2011-09-23 ~ 2024-12-05IIF 7 - Director → ME2011-09-23 ~ 2022-03-18IIF 19 - Secretary → ME - 6
INTERNATIONAL FOREIGN EXCHANGE LIMITED
0794790933 Cavendish Square, London, EnglandActive Corporate (9 parents)Officer2012-02-13 ~ 2024-12-05IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IPAY CONSULTING LIMITED
1063058050 Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-21 ~ dissolvedIIF 11 - Director → ME - 8
PROJECT DAKAR LIMITED
13163158Nexus House, 2 Cray Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer2021-01-27 ~ 2022-02-28IIF 5 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NWTS LIMITED
- 2025-03-24 03718259SHARDELOES FARM EQUESTRIAN SERVICES LIMITED - 2000-07-25Shardeloes Farm, Cherry Lane, Amersham, BuckinghamshireActive Corporate (5 parents)Officer2021-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
TECHNIQUE IO LIMITED
1106789333 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2017-11-16 ~ 2024-12-05IIF 8 - Director → ME
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