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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 2
  • 1
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2003-04-28
    OF - Director → CIF 0
  • 2
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-11-12
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 3
    Thomas, Stephen Jeremy
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 4
    Hunt, Andrew James
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Groves, Timothy Michael
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2001-11-12
    OF - Director → CIF 0
  • 6
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 8
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 9
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Chislett, David William
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 12
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 13
    Farman, Debbie
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 14
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 15
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 17
    Gittins, John Anthony
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
  • 19
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED

Previous names
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
SERVARENA LIMITED - 1999-07-13
EMLOAN LIMITED - 2000-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    Info
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    SERVARENA LIMITED - 2001-04-06
    EMLOAN LIMITED - 2001-04-06
    Registered number 03789058
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 and dissolved on 2016-11-23 (17 years 5 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.