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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 37
  • 1
    Nielsen, Niels
    Investor Advisor born in July 1976
    Individual (29 offsprings)
    Officer
    2009-02-01 ~ 2011-04-06
    OF - Director → CIF 0
    Nielsen, Niels
    Partner In Private Equity Firm born in July 1976
    Individual (29 offsprings)
    2011-12-22 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Black, Simon Jamieson
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2006-01-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 3
    Dey, David
    Born in December 1937
    Individual (32 offsprings)
    Officer
    2008-05-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Bischoff, Andre Desmond
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Moore, Dean Roderick
    Born in October 1957
    Individual (111 offsprings)
    Officer
    2016-05-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Palmer, Gary
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 7
    Sharman, John Richard
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 8
    Clowes, Ian Terence
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2018-10-19 ~ 2019-08-25
    OF - Director → CIF 0
  • 9
    Van Dijk, Peter
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2011-12-22
    OF - Director → CIF 0
  • 10
    Veevers, Darren Paul
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2011-07-28 ~ 2017-04-20
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (36 offsprings)
    Officer
    2011-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 11
    Holloway, Mark Grahame
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2008-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Peplow, Michael David
    Born in August 1959
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ 2019-08-25
    OF - Director → CIF 0
  • 13
    Raithatha, Marcus
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2009-02-01 ~ 2011-04-06
    OF - Director → CIF 0
    Raithatha, Marcus
    Individual (10 offsprings)
    Officer
    2008-01-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 14
    Loubser, Colin Wayne
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2007-08-23
    OF - Director → CIF 0
  • 15
    Fallstrom, Erik Jonas Petter
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Simon, Mark
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Lanphere, Scott Allen
    Company Director born in December 1965
    Individual (45 offsprings)
    Officer
    2017-11-01 ~ 2018-10-19
    OF - Director → CIF 0
    2019-08-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    2022-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Monty, David Simon
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
    Monty, David
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 20
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2022-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Smith, Colin
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2006-01-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 22
    Franzmeyer, Dirk
    Born in August 1968
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 23
    Sabi, Farkhondeh
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 24
    Sarikhani, Ali Reza
    Born in February 1946
    Individual (29 offsprings)
    Officer
    2006-03-31 ~ 2017-04-20
    OF - Director → CIF 0
  • 25
    Charles, Adrian John
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ 2008-01-09
    OF - Director → CIF 0
    Charles, Adrian John
    Individual (8 offsprings)
    Officer
    2007-06-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 26
    Tuczka, Andreas
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 27
    Sarikhani, Nima Habibollah
    Born in February 1980
    Individual (34 offsprings)
    Officer
    2011-12-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 28
    Hoop, Arjan
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    Konesh, Kandiah Tharmalingham
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2006-05-26 ~ 2007-08-23
    OF - Director → CIF 0
    Konesh, Kandiah Tharmalingham
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 30
    Lems, Patrick
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 31
    Sabi, Hamid
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2007-08-23
    OF - Director → CIF 0
  • 32
    Cato, Joachim Leif
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 33
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4908 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 34
    TMS BOND BIDCO LIMITED
    10482476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    York House, Seagrave Road, London, England
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-20 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 36
    PCT LONDON LIMITED
    - now 11451339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    OMNIO LONDON LIMITED - 2021-12-21 11451339
    Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 37
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4993 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    OF - Director → CIF 0
parent relation
Company in focus

TUXEDO MONEY SOLUTIONS LIMITED

Period: 2006-01-13 ~ now
Company number: 05674773
Registered name
TUXEDO MONEY SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TUXEDO MONEY SOLUTIONS LIMITED
    Info
    Registered number 05674773
    Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 (20 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-01-13
    CIF 0
  • TUXEDO MONEY SOLUTIONS LTD
    S
    Registered number 05674773
    Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom, W1F 8GQ
    Ltd in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
  • TUXEDO MONEY SOLUTIONS LTD
    S
    Registered number 5674773
    Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom, W1F 8GQ
    Ltd in Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    OMNIO EMI LIMITED
    - now 05831884
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.