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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 2
  • 1
    Maitland, Olga Helen, Lady
    Business Consultant born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address7, Tufton Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    7,279 GBP2021-05-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ford, Nicholas
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Smith, Mark Alec
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Heyn, Pieter
    Sales Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2014-01-12
    OF - Director → CIF 0
  • 4
    Pearl, Michael Leander
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 5
    Wilson, Martin
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Murden, Vanessa Ann
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Burton, Neil Peter
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2013-11-28
    OF - Director → CIF 0
parent relation
Company in focus

MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED

Previous name
MONEY TRANSFER INTERNATIONAL LIMITED - 2009-05-01
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations

  • MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED
    Info
    MONEY TRANSFER INTERNATIONAL LIMITED - 2009-05-01
    Registered number 06752345
    icon of address7 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
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.