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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 9
  • 1
    Maitland, Olga Helen, Lady
    Business Consultant born in May 1944
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Nicholas
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Pearl, Michael Leander
    Individual (19 offsprings)
    Officer
    2008-11-18 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 4
    Wilson, Martin
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2010-09-23 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Smith, Mark Alec
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Murden, Vanessa Ann
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Burton, Neil Peter
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 8
    Heyn, Pieter
    Sales Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2014-01-12
    OF - Director → CIF 0
  • 9
    ARTILLERY REGISTRARS LIMITED
    03764332
    7, Tufton Street, London, England
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED

Period: 2009-05-01 ~ 2015-05-26
Company number: 06752345
Registered names
MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED
    Info
    MONEY TRANSFER INTERNATIONAL LIMITED - 2009-05-01
    Registered number 06752345
    7 Tufton Street, London SW1P 3QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-11-18 and dissolved on 2015-05-26 (6 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.