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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 11
  • 1
    Trivedi, Bhairav Surendra
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Rench, Donald Ray
    Attorney born in May 1966
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2011-06-09
    OF - Director → CIF 0
    Rench, Donald Ray
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 3
    Cole, David Winslow
    Chief Executive Officer born in September 1947
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Miguel, Leandro Jesus
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 5
    Turner, Brian Virgil
    Chief Financial Officer born in October 1959
    Individual (6 offsprings)
    Officer
    2006-05-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Casillas, Maria Guadalupe
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    De La Vina, Guillermo Tomas
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, John Charles
    Business Executive born in January 1966
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 9
    Davis, Paul Dean
    Business Executive born in March 1957
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    De La Vina, Alfredo
    Director born in February 1929
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED
    - now 05815578 05815744
    COINSTAR UK HOLDINGS LIMITED - 2011-09-15
    Floor 3, 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED

Period: 2011-08-25 ~ 2024-10-15
Company number: 05815744
Registered names
SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED - Dissolved 05815578
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED
    Info
    COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED - 2011-08-25
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-25
    Registered number 05815744
    Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 and dissolved on 2024-10-15 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-12
    CIF 0
  • SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 05815744
    Floor 3 - 70 Gracechurch Street, 70 Gracechuch 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 LIMITED
    - now 04731221
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
    TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
    IBIS (824) LIMITED - 2003-07-21
    Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.