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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
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (43 offsprings)
    Officer
    2014-07-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2021-05-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (37 offsprings)
    Officer
    2014-07-29 ~ 2019-11-04
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (37 offsprings)
    Officer
    2014-07-29 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 5
    Stewart, Charles Somerville
    Company Director born in January 1982
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-07-25 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-07-25 ~ 2014-07-29
    OF - Director → CIF 0
  • 12
    EUROCHANGE HOLDINGS LIMITED
    - now 09147356 05869605... (more)
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-07-25 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2014-07-25 ~ 2014-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL FOREIGN EXCHANGE LIMITED

Period: 2014-09-30 ~ 2022-09-13
Company number: 09147876
Registered names
COMMERCIAL FOREIGN EXCHANGE LIMITED - Dissolved
LAW 2498 LIMITED - 2014-09-30 05622806... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMMERCIAL FOREIGN EXCHANGE LIMITED
    Info
    LAW 2498 LIMITED - 2014-09-30
    Registered number 09147876
    Russell House, Elvicta Business Park, Crickhowell, Powys NP8 1DF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2022-09-13 (8 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.