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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 24
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2022-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    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
  • 3
    Black, Simon Jamieson
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 4
    Smith, Colin
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 5
    Charles, Adrian John
    Certified Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 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
  • 6
    Sabi, Farkhondeh
    Individual (14 offsprings)
    Officer
    2006-05-30 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 7
    Raithatha, Marcus
    Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2011-04-06
    OF - Director → CIF 0
    Raithatha, Marcus
    Accountant
    Individual (10 offsprings)
    Officer
    2008-01-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 8
    Konesh, Kandiah Tharmalingham
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Lanphere, Scott Allen
    Company Director born in December 1965
    Individual (45 offsprings)
    Officer
    2019-08-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Nielsen, Niels
    Investor Advisor born in July 1976
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Simon, Mark
    Chief Executive Officer born in September 1961
    Individual (67 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Cato, Joachim Leif
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Clowes, Ian Terence
    Director born in October 1964
    Individual (26 offsprings)
    Officer
    2018-10-19 ~ 2019-08-22
    OF - Director → CIF 0
  • 14
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2022-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bischoff, Andre Desmond
    Director born in September 1962
    Individual (23 offsprings)
    Officer
    2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ 2019-08-22
    OF - Director → CIF 0
  • 17
    Loubser, Colin Wayne
    Marketeer born in May 1963
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 18
    Sharman, John Richard
    Ceo born in August 1970
    Individual (14 offsprings)
    Officer
    2011-04-06 ~ 2017-06-14
    OF - Director → CIF 0
  • 19
    Veevers, Darren Paul
    Chief Financial Officer born in January 1970
    Individual (35 offsprings)
    Officer
    2011-07-28 ~ 2017-04-20
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (35 offsprings)
    Officer
    2011-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 20
    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, 427 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 21
    PCT LONDON LIMITED
    - now 11451339
    OMNIO LONDON LIMITED - 2021-12-21 11451339
    Keystone Law, 1st Floor, 48 Chancery Lane, London, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Director → CIF 0
  • 24
    TUXEDO MONEY SOLUTIONS LIMITED 05674773
    Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom
    Liquidation Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

TUXEDO MONEYPLUS LIMITED

Period: 2006-09-27 ~ now
Company number: 05831827
Registered names
TUXEDO MONEYPLUS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TUXEDO MONEYPLUS LIMITED
    Info
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Registered number 05831827
    Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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