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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 10
  • 1
    Davis, Paul Dean
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    De La Vina, Alfredo
    Born in March 1929
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Trivedi, Bhairav Surendra
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Casillas, Maria Guadalupe
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Miguel, Leandro Jesus
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 6
    De La Vina, Guillermo Tomas
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
    Guillermo Tomas De La Vina
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Rench, Donald Ray
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2006-05-12 ~ 2011-06-09
    OF - Director → CIF 0
    Rench, Donald Ray
    Individual (6 offsprings)
    Officer
    2006-05-12 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 8
    Harvey, John Charles
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 9
    Cole, David Winslow
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Turner, Brian Virgil
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2009-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED

Period: 2011-09-15 ~ 2025-02-25
Company number: 05815578 05815744
Registered names
SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED - Dissolved 05815744
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED
    Info
    COINSTAR UK HOLDINGS LIMITED - 2011-09-15
    Registered number 05815578
    Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 and dissolved on 2025-02-25 (18 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED
    S
    Registered number 05815578
    Floor 3, 70 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED
    - now 05815744 05815578
    COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED - 2011-08-25
    COINSTAR MONEY TRANSFER LIMITED - 2006-10-31
    Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.