logo
explain how to read the page

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 5
  • 1
    Flam, Yoav
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Loiseau, Arnaud
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Nigel John
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Stefani, Elena
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    WB CO (1427) LIMITED - 2008-01-10
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
    icon of addressCurrencies Direct Holdings Limited, Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-06-10 ~ 2025-05-06
    OF - Director → CIF 0
    Neil Cooper
    Born in July 1967
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2017-06-10 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
  • 2
    Markides, Leonidas
    Company Director born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Leonidas Markides
    Born in November 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Benstead, Susan Margaret
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2009-08-12
    OF - Director → CIF 0
    Benstead, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 4
    Hatton, Keith Nigel
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Keith Nigel Hatton
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Grose, Simon Wellington
    Accountant
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 6
    Warden, Ashley Maxwell Grant
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2016-05-26
    OF - Director → CIF 0
  • 7
    Mr Arnaud Loiseau
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2025-11-06
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Nigel John Fox
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Matthews, Stephen John
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 10
    Miles, David James
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2017-06-09
    OF - Director → CIF 0
    Mr David James Miles
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Jackson, Tracy
    Marketing Manager born in March 1966
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2005-10-03
    OF - Director → CIF 0
    Jackson, Tracy
    Director born in March 1966
    Individual
    icon of calendar 2008-07-02 ~ 2024-09-30
    OF - Director → CIF 0
    Jackson, Tracy
    Marketing Manager
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2005-10-03
    OF - Secretary → CIF 0
    Ms Tracy Jackson
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Benstead, Peter David
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 13
    Arora, Ruchi Chimanlal
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2024-09-16 ~ 2025-07-02
    OF - Director → CIF 0
  • 14
    Beddell, Jonathan Matthew
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    James, Edward Norman
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2009-12-18
    OF - Director → CIF 0
    James, Edward Norman
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-06-27
    OF - Secretary → CIF 0
    icon of calendar 2009-05-13 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 16
    O'brien, Victoria Jane
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Mr Jonanthan Beddell
    Born in January 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOR CURRENCY EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TOR CURRENCY EXCHANGE LIMITED
    Info
    Registered number 05193147
    icon of addressPz360 St. Marys Terrace, Penzance, Cornwall TR18 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TOR CURRENCY EXCHANGE LIMITED
    S
    Registered number 05193147
    icon of addressPz360, St. Marys Terrace, Penzance, England, TR18 4DZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TORFX LTD
    - now
    LONGROCK DEVELOPMENTS LIMITED - 2013-07-30
    icon of addressC/o Currencies Direct, 45th Floor, One Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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