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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.

Parent entities and officers 26
  • 1
    Cox, Martin
    Dealing Director born in July 1962
    Individual (20 offsprings)
    Officer
    2000-04-11 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Loiseau, Arnaud
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Keith Nigel
    Ceo born in January 1958
    Individual (16 offsprings)
    Officer
    2011-05-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Davdra, Kishor Odhavji
    Financial Controller
    Individual (7 offsprings)
    Officer
    2003-02-07 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 5
    Daw, John Jeffreys
    Individual (39 offsprings)
    Officer
    2004-11-17 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 6
    Burns, Neil David
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 7
    Taylor Of Warwick, John David Beckett, Lord
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Irikefe, Patrick
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 9
    Priestley, Leslie William
    Director born in September 1933
    Individual (14 offsprings)
    Officer
    2005-05-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Markides, Leonidas
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2016-02-04 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Stefani, Elena
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Flam, Yoav
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Arora, Ruchi Chimanlal
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ 2025-07-02
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2017-06-10 ~ 2025-05-06
    OF - Director → CIF 0
  • 15
    Relf, Daniele Maria
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 16
    Redcliffe, Neil Graham Morgan
    Finance Director born in March 1959
    Individual (18 offsprings)
    Officer
    1997-02-19 ~ 1997-05-28
    OF - Director → CIF 0
    Redcliffe, Neil Graham Morgan
    Financial Director born in March 1959
    Individual (18 offsprings)
    2000-10-16 ~ 2015-12-10
    OF - Director → CIF 0
    Redcliffe, Neil Graham Morgan
    Finance Director
    Individual (18 offsprings)
    Officer
    1997-02-19 ~ 1997-05-28
    OF - Secretary → CIF 0
    Redcliffe, Neil Graham Morgan
    Financial Director
    Individual (18 offsprings)
    2000-10-16 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 17
    Patel, Mayank Bachubhai
    Chairman born in July 1967
    Individual (12 offsprings)
    Officer
    1996-10-02 ~ 2015-12-10
    OF - Director → CIF 0
  • 18
    Beddell, Jonathan Matthew
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2016-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Lynden-lemon, Antony
    Sales Director born in July 1967
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1999-04-02
    OF - Director → CIF 0
  • 20
    Patel, Mayank
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 21
    Miles, David James
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2011-01-26 ~ 2017-06-09
    OF - Director → CIF 0
  • 22
    Ellis, Peter Simon
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Shetty, Yogesh
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-04-03 ~ 1995-04-03
    OF - Nominee Secretary → CIF 0
  • 25
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Secretary → CIF 0
  • 26
    REDPIN HOLDINGS LIMITED
    - now 06394648
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02 06394648
    WB CO (1427) LIMITED - 2008-01-10
    1, Canada Square, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CURRENCIES DIRECT LIMITED

Period: 1995-04-03 ~ now
Company number: 03041197
Registered name
CURRENCIES DIRECT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CURRENCIES DIRECT LIMITED
    Info
    Registered number 03041197
    1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CURRENCIES DIRECT LIMITED
    S
    Registered number 03041197
    1 Canada Square, Canada Square, London, England, E14 5AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
    - now 05289787
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED - 2008-10-07
    1 Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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