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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 12
  • 1
    Smith, Philip Andrew
    Finance born in June 1972
    Individual (13 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Robert Harry Pick
    Individual (67 offsprings)
    Insolvency
    2014-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Odigie, Catherine Osayande
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Hawksworth, Charlotte Josephine
    Finance
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 5
    Mcneile, Lindsay James
    Director born in February 1948
    Individual (21 offsprings)
    Officer
    2004-06-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Bailey, Stephen Richard
    Accounts born in June 1956
    Individual (14 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
    Bailey, Stephen Richard
    Individual (14 offsprings)
    Officer
    2004-06-17 ~ 2009-08-18
    OF - Secretary → CIF 0
    2011-08-12 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 7
    Branch, Scott Julian
    Finance born in April 1962
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 8
    O'connor, Sean
    Finance born in August 1962
    Individual (7 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2014-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hils, Carsten
    Banker born in June 1964
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2006-09-27
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTL HOLDING (UK) LIMITED

Period: 2004-07-12 ~ 2015-08-27
Company number: 05156802
Registered names
INTL HOLDING (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTL HOLDING (UK) LIMITED
    Info
    GLOBAL CURRENCIES (HOLDINGS) LIMITED - 2004-07-12
    Registered number 05156802
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 and dissolved on 2015-08-27 (11 years 2 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.