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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 1
  • FINANCE HOUSE (HOLDINGS) LTD
    icon of addressFinance House, 20-21 Aviation Way, Southend On Sea, Essex, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Arsamakov, Khamzai
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Peters, David Anthony
    Director born in March 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2010-07-29
    OF - Director → CIF 0
    Peters, Anna
    Born in May 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Aitken, Stuart Gilbert
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Stone, Trevor
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Murray, Andrew Keith
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 6
    Akhmetkhanov, Movladi
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Sullivan, Matthew St John
    Co Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-01-07
    OF - Director → CIF 0
  • 8
    Whatley, Steve Dennis
    Director born in November 1961
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Opeskin, Vadim
    Born in July 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Samuels, Jonathan
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ATM DIRECT LIMITED

Previous names
FT SALES LIMITED - 2008-03-14
FT MONEY LIMITED - 2010-06-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ATM DIRECT LIMITED
    Info
    FT SALES LIMITED - 2008-03-14
    FT MONEY LIMITED - 2008-03-14
    Registered number 06327209
    icon of address145-157 St. John Street, London EC1V 4RU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 and dissolved on 2016-03-08 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.