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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
    Marshall Smith, Rosamond Joy
    Solicitor born in April 1959
    Individual (86 offsprings)
    Officer
    2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2001-04-04 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 2
    Farrow, Andrew David John
    Director born in August 1960
    Individual (15 offsprings)
    Officer
    2000-07-26 ~ 2002-09-20
    OF - Director → CIF 0
    Farrow, Andrew David John
    Director
    Individual (15 offsprings)
    Officer
    2000-07-26 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 3
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (132 offsprings)
    Officer
    2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (124 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Ekins, Martin
    Accountant born in December 1959
    Individual (27 offsprings)
    Officer
    2001-07-26 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 7
    Ball, Raymond John
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Watts, Paula
    Company Secretary born in August 1966
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 10
    Thornton, John Rolfe
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 11
    N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    - now 03803565
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No 1, Godwin Street, Bradford, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Director → CIF 0
  • 13
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Director → CIF 0
    2000-07-26 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
  • 14
    VANQUIS BANKING GROUP PLC - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, West Yorkshire, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2017-01-10 ~ 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
parent relation
Company in focus

MONEY TRANSFERS INTERNATIONAL LIMITED

Period: 2000-11-16 ~ 2017-08-29
Company number: 04043838
Registered names
MONEY TRANSFERS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MONEY TRANSFERS INTERNATIONAL LIMITED
    Info
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    Registered number 04043838
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 and dissolved on 2017-08-29 (17 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.