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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 3
  • 1
    Loiseau, Arnaud
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Stefani, Elena
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    JEERAN UK LTD
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-06-10 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Priestley, Leslie William
    Director born in September 1933
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Markides, Leonidas
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Hernandez, Ignacio
    Sales Director born in January 1976
    Individual
    Officer
    icon of calendar 2008-09-06 ~ 2010-08-24
    OF - Director → CIF 0
  • 5
    Hatton, Keith Nigel
    Chief Executive Officer born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Patel, Mayank Bachubhai
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Miles, David James
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2008-09-06 ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    Beddell, Jonathan Matthew
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Redcliffe, Neil Graham Morgan
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Taylor Of Warwick, John David Beckett, Lord
    Barrister At Law born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2010-07-20
    OF - Director → CIF 0
  • 11
    icon of address52 Bedford Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-10-09 ~ 2008-04-04
    PE - Director → CIF 0
parent relation
Company in focus

REDPIN HOLDINGS LIMITED

Previous names
WB CO (1427) LIMITED - 2008-01-10
CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • REDPIN HOLDINGS LIMITED
    Info
    WB CO (1427) LIMITED - 2008-01-10
    CURRENCIES DIRECT HOLDINGS LIMITED - 2008-01-10
    Registered number 06394648
    icon of address1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • REDPIN HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCurrencies Direct Holdings Limited, Canada Square, London, England, E14 5AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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