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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 20
  • 1
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Makakova, Petrina
    Delivery Coordination Management born in January 1973
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Little, Peter Robert
    Chartered Accountant born in December 1945
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Constantin, Emine
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Keen, Michael
    Chartered Arbitrator born in April 1931
    Individual (18 offsprings)
    Officer
    1995-03-29 ~ 1998-03-29
    OF - Director → CIF 0
  • 6
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Redman, Hannah Alison Elizabeth
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-11-11
    OF - Secretary → CIF 0
  • 8
    Butler, Kevin
    Company Director born in November 1977
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Redman, Martyn Keith
    Accountant born in May 1944
    Individual (15 offsprings)
    Officer
    1995-03-29 ~ 2018-04-27
    OF - Director → CIF 0
    Redman, Martyn Keith
    Accountant
    Individual (15 offsprings)
    Officer
    1995-03-29 ~ 2003-06-05
    OF - Secretary → CIF 0
    Redman, Martyn Keith
    Individual (15 offsprings)
    2015-10-01 ~ 2018-04-27
    OF - Secretary → CIF 0
    Mr Martyn Keith Redman
    Born in May 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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
  • 11
    Hawkins, Anthony John
    Manager
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (306 offsprings)
    Officer
    2018-04-27 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Scarborough, Howard Edward
    Accountant born in April 1962
    Individual (16 offsprings)
    Officer
    2018-04-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Sengupta, Samuel
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 15
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    ABN DIRECT LTD
    - now
    EUVAT INTERNATIONAL LTD - 2021-09-27
    VIVAT INTERNATIONAL LTD - 2018-08-22
    ABN DIRECT LTD
    - 2017-01-26 03731880
    4X SOLUTIONS LTD - 2012-10-19
    EASYGAUGE LIMITED - 2006-11-10
    EASYGUAGE LTD. - 2005-01-07
    FMS ADCO LIMITED - 2004-11-22
    THE RECYCLING GROUP LTD - 2002-07-04
    Nile House, Nile Street, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2014-12-01 ~ 2015-10-01
    OF - Director → CIF 0
    2012-11-05 ~ 2013-07-01
    OF - Secretary → CIF 0
    2015-01-23 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 20
    CURRENCY DIRECT LIMITED 03049409
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-01-05 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VAT INTERNATIONAL LIMITED

Period: 2017-12-21 ~ 2023-05-02
Company number: 03039152
Registered names
VAT INTERNATIONAL LIMITED - Dissolved
IVS COMPLIANCE LTD - 2014-02-04
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • VAT INTERNATIONAL LIMITED
    Info
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-12-21
    GLOBAL VAT CORPORATION LTD - 2017-12-21
    IVS COMPLIANCE LTD - 2017-12-21
    FOCUS MANAGEMENT SERVICES LIMITED - 2017-12-21
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 2017-12-21
    Registered number 03039152
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 and dissolved on 2023-05-02 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • IVS COMPLIANCE LIMITED
    S
    Registered number 03039152
    Claremont House, 95 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XE
    BRIGHTON, EAST SUSSEX
    CIF 1
  • FOCUS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    4th Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB
    CIF 2
  • FOCUS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    4X COMPLIANCE LTD
    07490012
    Claremont House, 95, Queens Road, Brighton, E Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    ABN DIRECT LTD - now
    EUVAT INTERNATIONAL LTD - 2021-09-27
    VIVAT INTERNATIONAL LTD - 2018-08-22
    ABN DIRECT LTD
    - 2017-01-26 03731880
    4X SOLUTIONS LTD
    - 2012-10-19 03731880
    EASYGAUGE LIMITED
    - 2006-11-10 03731880
    EASYGUAGE LTD.
    - 2005-01-07 03731880
    FMS ADCO LIMITED
    - 2004-11-22 03731880
    THE RECYCLING GROUP LTD
    - 2002-07-04 03731880
    Gable End Cottage, Arundel Road, Seaford, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    1999-04-22 ~ 2002-06-27
    CIF 5 - Director → ME
    Officer
    1999-04-22 ~ 2012-11-11
    CIF 12 - Secretary → ME
  • 3
    CLAREMONT GROUP INVESTMENTS LTD
    - now 05891180
    FMS INVESTMENTS LTD
    - 2011-01-19 05891180
    EUROCASH HOLDINGS LIMITED
    - 2010-09-22 05891180
    MKR INVESTMENTS LIMITED
    - 2007-10-30 05891180
    Nile House, Nile Street, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ 2012-11-05
    CIF 11 - Secretary → ME
  • 4
    CURRENCY DIRECT LIMITED
    03049409
    Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1995-09-01 ~ 2004-06-30
    CIF 6 - Director → ME
    Officer
    1995-09-01 ~ 2004-06-30
    CIF 7 - Secretary → ME
  • 5
    CYBERTRAK SOFTWARE LIMITED
    03799954
    95 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-06 ~ 2008-02-15
    CIF 4 - Secretary → ME
  • 6
    ERIS FX LIMITED - now
    4X CURRENCY CORPORATION LIMITED
    - 2015-04-27 05244316
    4X CURRENCY CORPORATION PLC
    - 2011-11-10 05244316
    LYNDEAN CURRENCY GROUP PLC - 2004-10-14
    West One, 114 Wellington Street, Leeds
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-10-01
    CIF 17 - Secretary → ME
  • 7
    EUROCASH CONSULTING LIMITED
    - now 03069207
    DISCOUNT MORTGAGES LIMITED
    - 2003-03-11 03069207
    24 Rutland Gardens, Hove, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-01 ~ 2003-04-30
    CIF 8 - Secretary → ME
  • 8
    EUROCASH CORPORATION LIMITED
    - now 03772391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-25 during the appointment or period of control
    Due to be dissolved on 2016-12-27 during the appointment or period of control
    EUROCASH CORPORATION PLC - 2006-10-24
    Olympia House, Armitage Road, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-10-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    EUROKEY PROPERTIES LIMITED
    - now 05158670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-14
    Commencement of winding up on 2011-05-25
    Conclusion of winding up on 2012-12-04
    Dissolved on 2013-03-07
    EUROCASH GROUP PLC
    - 2008-03-11 05158670
    105 St Peters Street, St Albans
    Dissolved Corporate (9 parents)
    Officer
    2007-01-30 ~ 2009-01-02
    CIF 3 - Secretary → ME
  • 10
    FOCUS SETTLEMENTS LTD
    - now 04834648
    EUROCASH FINANCE LIMITED
    - 2010-08-20 04834648
    Claremont House, 95 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    GLOBAL CASHBACK LTD
    - now 03731539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-12
    Dissolved on 2025-04-10
    THE RECYCLING COMPANY (EUROPE) LTD
    - 2000-05-19 03731539
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    1999-04-22 ~ 2002-06-27
    CIF 9 - Director → ME
    Officer
    1999-04-22 ~ 2013-02-25
    CIF 10 - Secretary → ME
  • 12
    IVS-GLOBAL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2021-03-29
    INTERNATIONAL VAT SOLUTIONS LIMITED
    - 2017-01-27 03124296
    EUROCASH INTERNATIONAL LIMITED - 2009-05-06
    EUROCASH U.K. LIMITED
    - 2008-04-15 03124296
    EUROCASH FUNDING LIMITED
    - 2002-05-28 03124296
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2000-03-31 ~ 2003-06-16
    CIF 2 - Secretary → ME
    2009-10-01 ~ 2012-11-05
    CIF 14 - Secretary → ME
  • 13
    MANNAH INVESTMENTS LIMITED
    - now 03052111
    JUST MORTGAGES LIMITED
    - 2001-06-27 03052111
    SPEED 4977 LIMITED - 1995-06-16
    2nd Floor Claremont House, 95 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1995-09-01 ~ 2012-11-05
    CIF 1 - Secretary → ME

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