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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 15
  • 1
    Janardhanan Unnithan, Santhosh Kumar
    Born in May 1976
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Ayache, Ryan
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2020-09-06
    OF - Director → CIF 0
  • 3
    Parekh, Nirav Kishore Chandra
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Shetty, Sudhirkumar Shetty Yenmakaje
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Shetty, Bavaguthu Raghuram, Dr
    Born in August 1942
    Individual (35 offsprings)
    Officer
    2000-09-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    Shetty, Mohan
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2020-12-30
    OF - Director → CIF 0
  • 7
    Trivedi, Bhairav Surendra
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2020-06-24 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Giriyan, Sudhesh Kumar Shivanand
    Born in June 1963
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2020-06-24
    OF - Director → CIF 0
  • 9
    Theckinkattil Prabhakaran, Pradeepkumar
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Al Mazroei, Abdulla Humaid Ali
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2014-10-13
    OF - Director → CIF 0
  • 11
    Miller, Robert John
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 12
    UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
    09766461
    14 - 15, Carlisle Street, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 15
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (43 offsprings)
    Officer
    1999-12-16 ~ 2009-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

XPRESS MONEY SERVICES LIMITED

Period: 2000-01-20 ~ 2025-11-15
Company number: 03895702
Registered names
XPRESS MONEY SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XPRESS MONEY SERVICES LIMITED
    Info
    EXPRESS MONEY SERVICES LIMITED - 2000-01-20
    Registered number 03895702
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 and dissolved on 2025-11-15 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.