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.
- 1
Etherington, Marc
Born in June 1984Individual (4 offsprings)Officer
2017-12-06 ~ nowOF - Director → CIF 0Mr Marc Etherington
Born in June 1984Individual (4 offsprings)Person with significant control 2017-12-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)346,157 GBP2024-12-31Person with significant control 2023-05-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Leighton-squires, Digby Peter
Company Director born in November 1953Individual (15 offsprings)Officer 2015-09-25 ~ 2018-09-19OF - Director → CIF 0 - 2
Wansbrough, Charles Jose
Company Director born in July 1953Individual (5 offsprings)Officer 2016-04-04 ~ 2016-10-31OF - Director → CIF 0 2017-06-14 ~ 2018-09-19OF - Director → CIF 0 - 3
Hooper, Glen Nigel
Foreign Exchange Trader born in August 1980Individual (2 offsprings)Officer 2017-12-06 ~ 2025-01-02OF - Director → CIF 0 - 4
Tyas, Stephen John
Company Director born in May 1969Individual (8 offsprings)Officer 2016-04-04 ~ 2018-09-19OF - Director → CIF 0 - 5117, High Street, Billericay, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)412,465 GBP2020-12-31Person with significant control2016-10-31 ~ 2018-09-19PE - Ownership of shares – 75% or more → CIF 02018-12-19 ~ 2018-12-19PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
FCI CURRENCY LTD
Standard Industrial Classification
Brief company account
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Cash at bank and in hand
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Net Assets/Liabilities
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Equity
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- Registered number 09795397
FCI CURRENCY LTD
Info30 Crown Place, London EC2A 4EBPRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 FCI CURRENCY LTD
SRegistered number 09795397117, High Street, Billericay, England, CM12 9AHENGLANDCIF 1 CIF 2FCI CURRENCY LTD
SRegistered number 09795397117, High Street, Billericay, England, CM12 9AHPrivate Limited Company in Companies House Cardiff, EnglandCIF 3
- 1Suite 1c 117 High Street, Billericay, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2017-12-07 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 230 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-24Person with significant control 2025-01-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 1Suite 1c 117 High Street, Billericay, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-07 ~ 2019-12-05CIF 2 - Director → MEPerson with significant control 2017-12-07 ~ 2018-02-28CIF 5 - Ownership of shares – 75% or more → OE
- 2
FCI SERVICES LTD
- nowBEDWYN DEVELOPMENTS LIMITED - 2016-10-14Suite 1c 117 High Street, Billericay, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2018-02-01 ~ 2018-12-14CIF 1 - Director → MEPerson with significant control 2018-02-01 ~ 2018-12-14CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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