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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 20
  • 1
    Trivedi, Bhairav Surendra
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2012-05-31
    OF - Director → CIF 0
    Trivedi, Bhairav Surendra
    Individual (11 offsprings)
    Officer
    2011-08-02 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Axelrod, Ronald Brian
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 3
    Miguel, Leandro Jesus
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Giesen, John William, Jr
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    Casillas, Maria Guadalupe
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Cohen Arazi, Victor
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Luyke-roskott, Martin
    Born in August 1952
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Murphy, Kevin
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Cowling, Robert
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 10
    De Feria, Jorge Alberto
    Born in February 1969
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Aguilar, Joseph
    Born in August 1961
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Rench, Donald Ray
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2009-10-15
    OF - Director → CIF 0
  • 13
    Davar, Mohit
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2003-07-21 ~ 2011-06-09
    OF - Director → CIF 0
  • 14
    Verleye, Stephen Joseph
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 15
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2003-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2003-07-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 17
    Sylvain, Pignet
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2003-04-11 ~ 2003-07-21
    OF - Nominee Director → CIF 0
  • 19
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2003-04-11 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
  • 20
    SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED
    - now 05815744 05815578
    COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED - 2011-08-25
    COINSTAR MONEY TRANSFER LIMITED - 2006-10-31
    Floor 3 - 70 Gracechurch Street, 70 Gracechuch Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SIGUE GLOBAL SERVICES LIMITED

Period: 2011-08-22 ~ 2026-03-17
Company number: 04731221
Registered names
SIGUE GLOBAL SERVICES LIMITED - Dissolved
IBIS (824) LIMITED - 2003-07-21 04731233... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SIGUE GLOBAL SERVICES LIMITED
    Info
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
    TRAVELEX MONEY TRANSFER LIMITED - 2011-08-22
    IBIS (824) LIMITED - 2011-08-22
    Registered number 04731221
    Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2026-03-17 (22 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.