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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 14
  • 1
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2017-06-10 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Beddell, Jonathan Matthew
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2016-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Redcliffe, Neil Graham Morgan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    2008-04-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Loiseau, Arnaud
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Miles, David James
    Accountant born in April 1963
    Individual (9 offsprings)
    Officer
    2008-09-06 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Markides, Leonidas
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2016-02-04 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Stefani, Elena
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Priestley, Leslie William
    Director born in September 1933
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Taylor Of Warwick, John David Beckett, Lord
    Barrister At Law born in September 1952
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2010-07-20
    OF - Director → CIF 0
  • 10
    Hatton, Keith Nigel
    Chief Executive Officer born in January 1958
    Individual (16 offsprings)
    Officer
    2011-05-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Patel, Mayank Bachubhai
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 12
    Hernandez, Ignacio
    Sales Director born in January 1976
    Individual (1 offspring)
    Officer
    2008-09-06 ~ 2010-08-24
    OF - Director → CIF 0
  • 13
    BREAMS CORPORATE SERVICES LIMITED
    02164326
    52 Bedford Row, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2007-10-09 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REDPIN HOLDINGS LIMITED

Period: 2023-10-02 ~ now
Company number: 06394648
Registered names
REDPIN HOLDINGS LIMITED - now
WB CO (1427) LIMITED - 2008-01-10 06394551... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • REDPIN HOLDINGS LIMITED
    Info
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
    WB CO (1427) LIMITED - 2023-10-02
    Registered number 06394648
    1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 5 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
    Currencies Direct Holdings Limited, Canada Square, London, England, E14 5AA
    Limited Company
    CIF 1
  • REDPIN HOLDINGS LIMITED
    S
    Registered number 06394648
    1, Canada Square, London, England, E14 5AA
    Private Limited Company in Companies House, England
    CIF 2
  • CURRENCIES DIRECT HOLDINGS LIMITED
    S
    Registered number 06394648
    1, Canada Square, London, England, E14 5AA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CURRENCIES DIRECT LIMITED
    03041197
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CURRENCY UK LIMITED
    04017212
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    THE FOREMOST CURRENCY GROUP LTD
    - now 05544575
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    One Canada Square, Canada Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TOR CURRENCY EXCHANGE LIMITED
    05193147
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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