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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 12
  • 1
    Dawson, David Robert
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Sherman, Phillipa Jane
    Financial Director born in May 1964
    Individual (20 offsprings)
    Officer
    2018-05-31 ~ 2020-07-09
    OF - Director → CIF 0
  • 3
    England, Michael James Peter
    Director born in February 1981
    Individual (57 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Redman, Martyn Keith
    Management Consultant born in May 1944
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 2004-06-30
    OF - Director → CIF 0
    Redman, Martyn Keith
    Management Consultant
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 5
    Wilson, Nicola Maria
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 6
    Coates, David Frank
    Training Consultant born in August 1944
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Ellis, Peter Simon
    Currency Trader born in May 1956
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Peter Simon Ellis
    Born in May 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Higham, Thomas Richard
    Managing Director born in October 1982
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 9
    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, 41778 offsprings)
    Officer
    1995-04-25 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
  • 10
    VAT INTERNATIONAL LIMITED - now
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED
    - 2012-03-15 03039152
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03 03039152
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    1995-09-01 ~ 2004-06-30
    OF - Director → CIF 0
    1995-09-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    LUMON PAY LTD - now 05082565
    LUMON PAY PLC - 2021-09-09 05082565
    FOREIGN CURRENCY DIRECT PLC
    - 2021-08-23 05082565
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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, 39004 offsprings)
    Officer
    1995-04-25 ~ 1995-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CURRENCY DIRECT LIMITED

Period: 1995-04-25 ~ 2021-11-02
Company number: 03049409
Registered name
CURRENCY DIRECT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CURRENCY DIRECT LIMITED
    Info
    Registered number 03049409
    Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0BG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-25 and dissolved on 2021-11-02 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • CURRENCY DIRECT LTD
    S
    Registered number missing
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAT INTERNATIONAL LIMITED - now
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED
    - 2012-03-15 03039152
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2001-01-05 ~ 2004-06-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.