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.
Parent entities and officers
Active
7
- 1
Vallance, James Michael Alexander
Born in November 1964Individual (18 offsprings)Officer
2015-05-05 ~ nowOF - Director → CIF 0Vallance, James Michael Alexander
Individual (18 offsprings)Officer 2015-08-31 ~ nowOF - Secretary → CIF 0 - 2
Tejani, Firozali Gulamali
Born in December 1944Individual (20 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Tejani, Hassanali Gulamali
Born in October 1957Individual (15 offsprings)Officer 2001-01-25 ~ nowOF - Director → CIF 0 - 4
Tejani, Nizarali Gulamali
Born in November 1946Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Sarkari, Kurush Phiroze
Born in November 1964Individual (12 offsprings)Officer 2007-06-28 ~ nowOF - Director → CIF 0 - 6
Tejani, Zulfikarally Gulamali
Born in June 1943Individual (11 offsprings)Officer 1998-12-18 ~ nowOF - Director → CIF 0 - 7
19-21, Shaftesbury Avenue, London, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Johnson, Trevor Eric
Banker born in June 1944IndividualOfficer 1992-01-20 ~ 2014-06-30OF - Director → CIF 0Johnson, Trevor Eric
IndividualOfficer 1992-09-21 ~ 2001-01-25OF - Secretary → CIF 0 - 2
Collier, Richard John
Company Director born in August 1953IndividualOfficer 2002-09-26 ~ 2004-04-05OF - Director → CIF 0 - 3
Glossop, Paul
Director Retail Development born in August 1957Individual (1 offspring)Officer 2007-06-28 ~ 2020-09-30OF - Director → CIF 0 - 4
Fraser, Stephen Clive
Banker born in August 1951Individual (1 offspring)Officer 1994-12-08 ~ 1998-10-01OF - Director → CIF 0 - 5
Mcdonald, Michael John
IndividualOfficer 2001-01-25 ~ 2004-12-02OF - Secretary → CIF 0 - 6
Miles, Alan
Banker born in July 1925IndividualOfficer ~ 2002-09-26OF - Director → CIF 0Miles, Alan
IndividualOfficer ~ 1992-09-21OF - Secretary → CIF 0 - 7
Thathiah, Kreeson
Director born in September 1975Individual (2 offsprings)Officer 2011-08-03 ~ 2014-04-30OF - Director → CIF 0 - 8
Rajan, Amin Haji
Economist born in December 1942Individual (2 offsprings)Officer 1999-07-15 ~ 2002-09-26OF - Director → CIF 0 - 9
White, Adrian Philip
Individual (5 offsprings)Officer 2004-12-02 ~ 2015-08-31OF - Secretary → CIF 0
Company in focus
INTERNATIONAL CURRENCY EXCHANGE LIMITED
Previous name
INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY - 2016-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
INTERNATIONAL CURRENCY EXCHANGE LIMITED
InfoINTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY - 2016-01-22Registered number 02080759C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATPRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years). The company status is Liquidation.The last date of confirmation statement was made at 2020-12-05CIF 0INTERNATIONAL CURRENCY EXCHANGE LIMITED
SRegistered number missing19-21, Shaftesbury Avenue, London, England, W1D 7EDPrivate Company Limited By SharesCIF 1Private Limited CompanyCIF 2INTERNATIONAL CURRENCY EXCHANGE LIMITED
SRegistered number missing19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7EDCompanies Act 2006CIF 3
Offspring entities and appointments
Active
5
- 1
CURRENCY EXPRESS LIMITED
- nowPLSL 255 LIMITED - 1995-08-2419-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4
ICE PROPERTIES LIMITED
- nowBRANDYMAN LIMITED - 2002-03-2619-21 Shaftesbury Avenue, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC - 2016-02-18JUMBELL PLC - 1993-10-1285 Great Portland Street, 1st Floor, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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