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 3
  • 1
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (38 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, West Yorkshire, England
    Corporate (9 parents, 52 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
Ceased 11
  • 1
    Thornton, John Rolfe
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2002-07-04
    OF - director → CIF 0
  • 2
    Marshall Smith, Rosamond Joy
    Solicitor born in April 1959
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2007-07-16
    OF - director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2005-01-17
    OF - secretary → CIF 0
  • 3
    Ball, Raymond John
    Director born in July 1947
    Individual
    Officer
    2000-07-26 ~ 2002-09-20
    OF - director → CIF 0
  • 4
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    2002-09-20 ~ 2004-12-31
    OF - director → CIF 0
  • 5
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (62 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - director → CIF 0
    Versluys, Emma Gayle
    Individual (62 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - secretary → CIF 0
  • 6
    Glen, Robert John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-07-04
    OF - director → CIF 0
  • 7
    Farrow, Andrew David John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ 2002-09-20
    OF - director → CIF 0
    Farrow, Andrew David John
    Director
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ 2001-04-04
    OF - secretary → CIF 0
  • 8
    Ekins, Martin
    Accountant born in December 1959
    Individual (13 offsprings)
    Officer
    2001-07-26 ~ 2002-07-04
    OF - director → CIF 0
  • 9
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    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
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - nominee-director → CIF 0
    2000-07-26 ~ 2000-07-26
    PE - nominee-secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-07-26 ~ 2000-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

MONEY TRANSFERS INTERNATIONAL LIMITED

Previous name
R & A CHEQUES CASHED LIMITED - 2000-11-16
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.