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

SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED

Previous names
COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED - 2011-08-25
COINSTAR MONEY TRANSFER LIMITED - 2006-10-31
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
    icon of addressFloor 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 company status 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
    icon of addressFloor 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
Active 1
  • IBIS (824) LIMITED - 2003-07-21
    TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
    icon of addressFloor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.