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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 14
  • 1
    Meyrick, Andrew
    Finance Director born in January 1951
    Individual (16 offsprings)
    Officer
    1998-10-16 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    Parkinson, Richard Christopher William
    Solicitor born in April 1963
    Individual (54 offsprings)
    Officer
    1998-01-22 ~ 1998-02-16
    OF - Director → CIF 0
    Parkinson, Richard Christopher William
    Solicitor
    Individual (54 offsprings)
    Officer
    1998-01-22 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 3
    Mason, David George
    Accountant born in August 1957
    Individual (27 offsprings)
    Officer
    2003-05-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (31 offsprings)
    Officer
    1998-01-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Arnold, Anthony Charles
    Sales Executive born in October 1943
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Butcher, Laurence
    Company Director born in March 1969
    Individual (20 offsprings)
    Officer
    1998-01-30 ~ 2014-05-20
    OF - Director → CIF 0
  • 7
    Openshaw Blower, Andrew Mark John
    Solicitor born in February 1963
    Individual (34 offsprings)
    Officer
    1998-01-22 ~ 1998-02-16
    OF - Director → CIF 0
  • 8
    Riddler, Anthony
    Marketing Director born in December 1951
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Melling, Harry
    Managing Director born in June 1943
    Individual (13 offsprings)
    Officer
    1998-01-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Oldroyd, Simon John
    Individual (27 offsprings)
    Officer
    1998-01-30 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 11
    Taylor, Shaun Peter
    Co Director born in July 1973
    Individual (13 offsprings)
    Officer
    1998-01-30 ~ 2014-05-20
    OF - Director → CIF 0
  • 12
    Knowles, Matthew
    Financial Services Consultancy born in July 1973
    Individual (15 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-06 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-06 ~ 1998-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CURRENCY ONLINE LIMITED

Period: 2009-05-16 ~ 2015-07-07
Company number: 03488708
Registered names
CURRENCY ONLINE LIMITED - Dissolved
REPOSEVALUE LIMITED - 1998-02-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CURRENCY ONLINE LIMITED
    Info
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 2009-05-16
    Registered number 03488708
    Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 and dissolved on 2015-07-07 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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