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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 2
  • 1
    Cohen Arazi, Victor
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 2
    COINSTAR MONEY TRANSFER LIMITED - 2006-10-31
    COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED - 2011-08-25
    icon of addressFloor 3 - 70 Gracechurch Street, 70 Gracechuch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Dechert Nominees Limited
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2003-07-21
    OF - Nominee Director → CIF 0
  • 2
    Trivedi, Bhairav Surendra
    Company Secretary born in April 1963
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2012-05-31
    OF - Director → CIF 0
    Trivedi, Bhairav Surendra
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Dechert Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
  • 4
    Giesen, John William, Jr
    Financial Services Executive born in September 1953
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    Luyke-roskott, Martin
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Miguel, Leandro Jesus
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Verleye, Stephen Joseph
    Senior Vice President born in June 1955
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 8
    Sylvain, Pignet
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Davar, Mohit
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    Aguilar, Joseph
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 11
    Cowling, Robert
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 12
    Page, Nicholas Hurst
    Chief Operating Officer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 13
    Casillas, Maria Guadalupe
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Axelrod, Ronald Brian
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 15
    De Feria, Jorge Alberto
    Senior Vice President Of Treasury born in February 1969
    Individual
    Officer
    icon of calendar 2016-09-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Rench, Donald Ray
    Attorney born in May 1966
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2009-10-15
    OF - Director → CIF 0
  • 17
    Painter, David Charles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Murphy, Kevin
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIGUE GLOBAL SERVICES LIMITED

Previous names
TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
IBIS (824) LIMITED - 2003-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SIGUE GLOBAL SERVICES LIMITED
    Info
    TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
    COINSTAR MONEY TRANSFER LIMITED - 2006-10-31
    IBIS (824) LIMITED - 2006-10-31
    Registered number 04731221
    icon of addressFloor 3 - 70 Gracechurch Street 70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    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.