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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 35
  • 1
    Fallstrom, Erik Jonas Petter
    Non-Executive Director born in April 1961
    Individual (18 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Nielsen, Niels
    Investor Advisor born in July 1976
    Individual (28 offsprings)
    Officer
    2009-02-01 ~ 2011-04-06
    OF - Director → CIF 0
    Nielsen, Niels
    Partner In Private Equity Firm born in July 1976
    Individual (28 offsprings)
    2011-12-22 ~ 2016-08-08
    OF - Director → CIF 0
  • 3
    Palmer, Gary
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Hoop, Arjan
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Veevers, Darren Paul
    Chief Financial Officer born in January 1970
    Individual (34 offsprings)
    Officer
    2011-07-28 ~ 2017-04-20
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (34 offsprings)
    Officer
    2011-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 6
    Sarikhani, Ali Reza
    Accountant born in March 1946
    Individual (27 offsprings)
    Officer
    2006-03-31 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Moore, Dean Roderick
    Non Executive Director born in October 1957
    Individual (87 offsprings)
    Officer
    2016-05-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 8
    Charles, Adrian John
    Certified Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ 2008-01-09
    OF - Director → CIF 0
    Charles, Adrian John
    Director
    Individual (8 offsprings)
    Officer
    2007-06-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 9
    Simon, Mark
    Ceo born in September 1961
    Individual (66 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Sabi, Hamid
    Lawyer born in July 1947
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Bischoff, Andre Desmond
    Director born in September 1962
    Individual (21 offsprings)
    Officer
    2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Black, Simon Jamieson
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2006-01-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 13
    Loubser, Colin Wayne
    Chief Operating Officer born in May 1963
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    Cato, Joachim Leif
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 15
    Konesh, Kandiah Tharmalingham
    Director 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
  • 16
    Smith, Colin
    Financial Advisor born in June 1958
    Individual (12 offsprings)
    Officer
    2006-01-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Lems, Patrick
    Invest Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 18
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ 2019-08-25
    OF - Director → CIF 0
  • 19
    Clowes, Ian Terence
    Director born in October 1964
    Individual (25 offsprings)
    Officer
    2018-10-19 ~ 2019-08-25
    OF - Director → CIF 0
  • 20
    Sabi, Farkhondeh
    Lawyer
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 21
    Monty, David Simon
    Ceo 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
  • 22
    Van Dijk, Peter
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2011-12-22
    OF - Director → CIF 0
  • 23
    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
  • 24
    Sharman, John Richard
    Ceo born in August 1970
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 25
    Tuczka, Andreas
    Non-Executive Director born in March 1971
    Individual (5 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 26
    Holloway, Mark Grahame
    Consultant born in November 1963
    Individual (35 offsprings)
    Officer
    2008-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 27
    Sarikhani, Nima Habibollah
    Partner In Private Equity Firm born in March 1980
    Individual (34 offsprings)
    Officer
    2011-12-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 28
    Dey, David
    Director born in December 1937
    Individual (28 offsprings)
    Officer
    2008-05-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    Franzmeyer, Dirk
    Non-Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 30
    Raithatha, Marcus
    Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2011-04-06
    OF - Director → CIF 0
    Raithatha, Marcus
    Accountant
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 31
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 32
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 33
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    OF - Director → CIF 0
  • 34
    PCT LONDON LIMITED
    - now 11451339
    OMNIO LONDON LIMITED - 2021-12-21 11451339
    Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom
    Liquidation Corporate (11 parents, 12 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 35
    TMS BOND BIDCO LIMITED
    10482476
    York House, Seagrave Road, London, England
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-04-20 ~ 2019-11-20
    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
parent relation
Company in focus

TUXEDO MONEY SOLUTIONS LIMITED

Period: 2006-01-13 ~ now
Company number: 05674773
Registered name
TUXEDO MONEY SOLUTIONS LIMITED - now
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 2 months). The company status 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
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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (22 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 22 March 2026 and licensed under the Open Government Licence v3.0.