---
title: "HALCYON MARKETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3249e4df-354e-5f1f-83f4-b5eccec52844
json: https://whiteintel.dev/api/public/dossier/3249e4df-354e-5f1f-83f4-b5eccec52844
identifier: oo:GB-COH-09786527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALCYON MARKETS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09786527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3249e4df-354e-5f1f-83f4-b5eccec52844  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3249e4df-354e-5f1f-83f4-b5eccec52844  

## Ownership & control

### Owners / controllers

- **Mr Kane Suleyman** (beneficial owner) — 50% — https://whiteintel.dev/entity/6969bc52-98a4-5b76-9089-f89c2374a6b5
- **EQUALS GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc741c24-2e9d-5cff-bcf3-3b617195cfb8
- **Paige Fallon Suleyman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4dfc52c4-e09d-47de-a4e1-20191192b8ee

### UBO chain (walk to the ultimate owner)

1. **Mr Kane Suleyman** — beneficial owner 50% → *HALCYON MARKETS LTD*
1. **EQUALS GROUP PLC** — beneficial owner 87.5% → *HALCYON MARKETS LTD*
1. **Paige Fallon Suleyman** — beneficial owner 37.5% → *HALCYON MARKETS LTD*
2. **ALAKAZAM HOLDINGS BIDCO LIMITED** — beneficial owner 87.5% → *EQUALS GROUP PLC*
3. **ALAKAZAM HOLDINGS MIDCO LIMITED** — beneficial owner 100% → *ALAKAZAM HOLDINGS BIDCO LIMITED*
3. **ALAKAZAM HOLDINGS MIDCO LIMITED** — beneficial owner 87.5% → *ALAKAZAM HOLDINGS BIDCO LIMITED*
3. **DSQ QUANTUM BAAS LLP** — beneficial owner 37.5% → *ALAKAZAM HOLDINGS BIDCO LIMITED*
4. **D SQUARED CAPITAL LIMITED** — beneficial owner → *DSQ QUANTUM BAAS LLP*
4. **Mr Neal Moszkowski** — beneficial owner → *ALAKAZAM HOLDINGS MIDCO LIMITED*
4. **Mr Ramez Farid Sousou** — beneficial owner → *ALAKAZAM HOLDINGS MIDCO LIMITED*
4. **Mr James Christopher Flowers** — beneficial owner → *ALAKAZAM HOLDINGS MIDCO LIMITED*
4. **DSQ QUANTUM BAAS LLP** — beneficial owner 37.5% → *ALAKAZAM HOLDINGS MIDCO LIMITED*
5. **Mr Dan Adler** — beneficial owner 50% → *D SQUARED CAPITAL LIMITED*
5. **Mr Daniel Brett Matthew Grossman** — beneficial owner 50% → *D SQUARED CAPITAL LIMITED*
5. **EAGLE INVESTMENT HOLDINGS LTD** — beneficial owner 50% → *D SQUARED CAPITAL LIMITED*
5. **SUSSEX CAPITAL INC LTD** — beneficial owner 50% → *D SQUARED CAPITAL LIMITED*
5. **Mr Daniel Brett Matthew Grossman** — beneficial owner → *D SQUARED CAPITAL LIMITED*
5. **EAGLE INVESTMENT HOLDINGS LTD** — beneficial owner 37.5% → *D SQUARED CAPITAL LIMITED*
5. **Mr Daniel Brett Matthew Grossman** — beneficial owner → *D SQUARED CAPITAL LIMITED*
5. **Richard Parker Inc Limited** — beneficial owner 37.5% → *D SQUARED CAPITAL LIMITED*
5. **SUSSEX CAPITAL INC LTD** — beneficial owner 37.5% → *D SQUARED CAPITAL LIMITED*
5. **Mr Dan Adler** — beneficial owner 37.5% → *D SQUARED CAPITAL LIMITED*
5. **Mr Daniel Brett Matthew Grossman** — beneficial owner 37.5% → *D SQUARED CAPITAL LIMITED*
6. **Mr Dan Adler** — beneficial owner 100% → *EAGLE INVESTMENT HOLDINGS LTD*
6. **Mr Dan Adler** — beneficial owner 87.5% → *EAGLE INVESTMENT HOLDINGS LTD*
6. **Mr Daniel Brett Matthew Grossman** — beneficial owner 100% → *SUSSEX CAPITAL INC LTD*
6. **Mr Daniel Brett Matthew Grossman** — beneficial owner 87.5% → *SUSSEX CAPITAL INC LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09786527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-21
- **Registered office:** Third Floor Thames House Vintners Place, Upper Thames Street, London, EC4V 3BJ, England
- **SIC:** 82990

### Officers

- STRAFFORD-TAYLOR, Ian Alexander Irving — director · British · appointed 2025-11-14
- SULEYMAN, Kane — director · British · appointed 2015-09-21 · resigned 2025-11-14
- SULEYMAN, Paige Fallon — director · British · appointed 2017-04-01 · resigned 2025-11-14

### Beneficial owners (Persons with Significant Control)

- [Equals Group Ltd](https://whiteintel.dev/entity/dc741c24-2e9d-5cff-bcf3-3b617195cfb8) — 75–100% shares · corporate PSC · England — since 2025-11-14
- Paige Fallon Suleyman — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-14
- Mr Kane Suleyman — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09786527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09786527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALCYON MARKETS LTD**. Human view: https://whiteintel.dev/entity/3249e4df-354e-5f1f-83f4-b5eccec52844 · Structured JSON: https://whiteintel.dev/api/public/dossier/3249e4df-354e-5f1f-83f4-b5eccec52844._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._