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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
Active 5
  • 1
    Flam, Yoav
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Loiseau, Arnaud
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Stefani, Elena
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    JEERAN UK LTD
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Canada Square, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-06-10 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Priestley, Leslie William
    Director born in September 1933
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Markides, Leonidas
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Ellis, Peter Simon
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Hatton, Keith Nigel
    Ceo born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Patel, Mayank Bachubhai
    Chairman born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Burns, Neil David
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 8
    Miles, David James
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2017-06-09
    OF - Director → CIF 0
  • 9
    Davdra, Kishor Odhavji
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 10
    Arora, Ruchi Chimanlal
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2024-09-16 ~ 2025-07-02
    OF - Director → CIF 0
  • 11
    Beddell, Jonathan Matthew
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Lynden-lemon, Antony
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1999-04-02
    OF - Director → CIF 0
  • 13
    Daw, John Jeffreys
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 14
    Relf, Daniele Maria
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 15
    Cox, Martin
    Dealing Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2003-01-27
    OF - Director → CIF 0
  • 16
    Redcliffe, Neil Graham Morgan
    Finance Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-05-28
    OF - Director → CIF 0
    Redcliffe, Neil Graham Morgan
    Financial Director born in March 1959
    Individual (8 offsprings)
    icon of calendar 2000-10-16 ~ 2015-12-10
    OF - Director → CIF 0
    Redcliffe, Neil Graham Morgan
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-05-28
    OF - Secretary → CIF 0
    Redcliffe, Neil Graham Morgan
    Financial Director
    Individual (8 offsprings)
    icon of calendar 2000-10-16 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 17
    Irikefe, Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 18
    Patel, Mayank
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 19
    Shetty, Yogesh
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 20
    Taylor Of Warwick, John David Beckett, Lord
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2010-07-20
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CURRENCIES DIRECT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CURRENCIES DIRECT LIMITED
    Info
    Registered number 03041197
    icon of address1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CURRENCIES DIRECT LIMITED
    S
    Registered number 03041197
    icon of address1 Canada Square, Canada Square, London, England, E14 5AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CURRENCIES DIRECT FINANCIAL SERVICES LIMITED - 2008-10-07
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    icon of address1 Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.