Network origin in Nicholas Peter Edgeley first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Monex Europe Ltd.
 Monex Europe Ltd. Investment Banks/BrokersFinance Part of Monex SAB de CV, Monex Europe Ltd. is a British foreign exchange company that offers bespoke FX services to corporate clients. The company is based in London, UK, with offices in key financial hubs around the world. Monex's team of expert FX dealers provide tailored hedging solutions to help clients manage foreign exchange risk and international payments. The company was founded in 2006 by Nicholas Peter Edgeley, William Patrick Tracey, Shelton Lanning Fray, and Nicholas Peter Edgeley has been the CEO since then.
9
| Subsidiary | Investment Banks/Brokers | 9 |
Monex Europe Holdings Ltd.
 Monex Europe Holdings Ltd. Financial ConglomeratesFinance Part of Monex Negocios Internacionales SA de CV, Monex Europe Holdings Ltd. is a British company that offers a range of fx derivative investment products to professional clients. The company is based in London, UK. Monex has offices in key financial hubs worldwide. The company provides unlimited access to the foreign exchange market through their trading API, offering over 60 currencies and various payment methods. Monex also offers commercial fx products such as spot fx, deliverable forwards, market orders, and margin credit facilities. Additionally, they provide bespoke fx services to corporate clients, helping them manage foreign exchange risk and international payments. The company was founded in 2012, and the CEO is Nicholas Peter Edgeley.
4
| Subsidiary | Financial Conglomerates | 4 |
Monex Europe Markets Ltd.
 Monex Europe Markets Ltd. Financial ConglomeratesFinance Part of Monex, S.A.P.I. de CV, Monex Europe Markets Ltd. is a British company that offers a range of FX services aimed at corporate and institutional clients to help manage foreign exchange exposure and payments. The company is based in London, UK. Established in key financial hubs, Monex Europe Markets has offices spanning various locations. Founded in 2013, Monex Europe Markets provides tailored hedging solutions and bespoke FX services to corporate clients, assisting them in managing foreign exchange risk and international payments.
2
| Subsidiary | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nicholas Peter Edgeley via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MONEX, S.A.B. DE C.V. | Investment Banks/Brokers | Chief Executive Officer | |
Monex International Ltd.
 Monex International Ltd. Investment Banks/BrokersFinance Part of Monex Group, Inc., Monex International Ltd. is a holding Chinese company with interests in financial services. The company is based in Hong Kong, Hong Kong. The CEO of the company is Katsuki Mandai. | Investment Banks/Brokers | Chief Executive Officer | |
Tempus, Inc.
 Tempus, Inc. Beverages: Non-AlcoholicConsumer Non-Durables Part of FormCap Corp., Tempus, Inc. is a company that produces bottled beverages. The company is based in Sarasota, FL. The company was founded by Andrew P. Mazar. The CEO is Mauricio Naranjo Gonzalez. Tempus was acquired by FormCap Corp. on May 12, 2000. | Beverages: Non-Alcoholic | Chief Executive Officer | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
| University of California, Berkeley | College/University | Doctorate Degree | |
Grupo Financiero Monex SA de CV
 Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | Regional Banks | Chief Executive Officer | |
| AdmiMonex SA | Director/Board Member | ||
| Monex Negocios Internacionales SA de CV | Director/Board Member | ||
| Servicios Complementarios Monex, S A De C V | Director/Board Member | ||
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
 Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
| Comisión Nacional Bancaria y de Valores | General Government | Corporate Officer/Principal | |
Oribiotech Ltd.
 Oribiotech Ltd. BiotechnologyHealth Technology Oribiotech Ltd. Engages in Cell and Gene Therapy (CGT) manufacturing. The company was founded by Farlan Veraitch and Chris Mason on September 2, 2015 and is headquartered in London, the United Kingdom. | Biotechnology | Director/Board Member | |
Ballinger & Co. Ltd.
 Ballinger & Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Ballinger & Co. Ltd. is a British company that provides risk management services. The private company was founded by Tom Dudderidge and Oliver Bridgen, with Tom Dudderidge serving as the CEO since incorporation. | Miscellaneous Commercial Services | Chairman | |
| The Bank of Canada (Research Firm) | Investment Managers | Corporate Officer/Principal | |
| Western University of Health Sciences | College/University | Undergraduate Degree |
Statistics
International
| Mexico | 10 |
| United States | 4 |
| United Kingdom | 3 |
| Hong Kong | 2 |
| Canada | 2 |
Sectoral
| Finance | 7 |
| Consumer Services | 4 |
| Consumer Non-Durables | 2 |
| Government | 2 |
| Health Technology | 2 |
Operational
| Director/Board Member | 12 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 4 |
| Analyst-Fixed Income | 4 |
| Undergraduate Degree | 2 |
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