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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Collier, Richard John
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Glossop, Paul
    Director Retail Development born in August 1957
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Rajan, Amin Haji
    Economist born in December 1942
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    White, Adrian Philip
    Individual (24 offsprings)
    Officer
    2004-12-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Tejani, Zulfikarally Gulamali
    Born in June 1943
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Tejani, Hassanali Gulamali
    Born in October 1957
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Miles, Alan
    Banker born in July 1925
    Individual (12 offsprings)
    Officer
    ~ 2002-09-26
    OF - Director → CIF 0
    Miles, Alan
    Individual (12 offsprings)
    Officer
    ~ 1992-09-21
    OF - Secretary → CIF 0
  • 8
    Tejani, Nizarali Gulamali
    Born in November 1946
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Trevor Eric
    Banker born in June 1944
    Individual (15 offsprings)
    Officer
    1992-01-20 ~ 2014-06-30
    OF - Director → CIF 0
    Johnson, Trevor Eric
    Individual (15 offsprings)
    Officer
    1992-09-21 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 10
    Sarkari, Kurush Phiroze
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Fraser, Stephen Clive
    Banker born in August 1951
    Individual (5 offsprings)
    Officer
    1994-12-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Tejani, Firozali Gulamali
    Born in December 1944
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 13
    Thathiah, Kreeson
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2011-08-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Vallance, James Michael Alexander
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Vallance, James Michael Alexander
    Individual (24 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Michael John
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 16
    19-21, Shaftesbury Avenue, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERNATIONAL CURRENCY EXCHANGE LIMITED

Period: 2016-01-22 ~ now
Company number: 02080759
Registered names
INTERNATIONAL CURRENCY EXCHANGE LIMITED - now 02793665... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INTERNATIONAL CURRENCY EXCHANGE LIMITED
    Info
    INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY - 2016-01-22
    Registered number 02080759
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-05
    CIF 0
  • INTERNATIONAL CURRENCY EXCHANGE LIMITED
    S
    Registered number missing
    19-21, Shaftesbury Avenue, London, England, W1D 7ED
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • INTERNATIONAL CURRENCY EXCHANGE LIMITED
    S
    Registered number missing
    19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
    Companies Act 2006
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CURRENCY EXPRESS LIMITED
    - now 03041689
    PLSL 255 LIMITED - 1995-08-24
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ICE ATMS LTD
    10287970
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ICE PROCESSING TECHNOLOGIES LIMITED
    09074033
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ICE PROPERTIES LIMITED
    - now 04038485
    BRANDYMAN LIMITED - 2002-03-26
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
    - now 02793665 02080759... (more)
    INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC - 2016-02-18
    JUMBELL PLC - 1993-10-12
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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