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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 4
  • 1
    Higham, Thomas Richard
    Managing Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, David Robert
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    England, Michael James Peter
    Director born in February 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    LUMON PAY LTD - now
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    LUMON PAY PLC - 2021-09-09
    icon of addressCurrencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Sherman, Phillipa Jane
    Financial Director born in May 1964
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2020-07-09
    OF - Director → CIF 0
  • 2
    Wilson, Nicola Maria
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 3
    Ellis, Peter Simon
    Currency Trader born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Peter Simon Ellis
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Redman, Martyn Keith
    Management Consultant born in May 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2004-06-30
    OF - Director → CIF 0
    Redman, Martyn Keith
    Management Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 5
    Coates, David Frank
    Training Consultant born in August 1944
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    VAT INTERNATIONAL LIMITED - now
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    icon of addressLyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-09-01 ~ 2004-06-30
    PE - Director → CIF 0
    1995-09-01 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-04-25 ~ 1995-04-25
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-25 ~ 1995-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CURRENCY DIRECT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CURRENCY DIRECT LIMITED
    Info
    Registered number 03049409
    icon of addressSpaces, 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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