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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 3
  • 1
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of addressNo 1, Godwin Street, Bradford, West Yorkshire, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Farrow, Andrew David John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2002-09-20
    OF - Director → CIF 0
    Farrow, Andrew David John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 2
    Marshall Smith, Rosamond Joy
    Solicitor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 3
    Ekins, Martin
    Accountant born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-07-04
    OF - Director → CIF 0
  • 4
    Glen, Robert John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 5
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 6
    Thornton, John Rolfe
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 7
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Ball, Raymond John
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    EVER 1176 LIMITED - 2000-03-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    BRIDGESUN LIMITED - 2011-09-20
    icon of addressNo 1, Godwin Street, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    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
    icon of addressNo. 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.