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
    Patel, Mayank Bachubhai
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Redcliffe, Neil Graham Morgan
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2004-11-17 ~ dissolved
    OF - director → CIF 0
  • 3
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London, United Kingdom
    Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-07-28 ~ dissolved
    OF - nominee-secretary → CIF 0
    OF - nominee-secretary → CIF 0
Ceased 3
  • 1
    Daw, John Jeffreys
    Individual (13 offsprings)
    Officer
    2004-11-17 ~ 2005-07-28
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

OVERSEAS REGULAR TRANSFERS LIMITED

Previous name
CURRENCIES DIRECT CORPORATION LIMITED - 2008-05-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OVERSEAS REGULAR TRANSFERS LIMITED
    Info
    CURRENCIES DIRECT CORPORATION LIMITED - 2008-05-14
    Registered number 05289312
    51 Moorgate, London EC2R 6BH
    Private Limited Company incorporated on 2004-11-17 and dissolved on 2012-10-02 (7 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.