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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 3
  • 1
    Lonis, Brian Gerald
    British born in April 1948
    Individual (34 offsprings)
    Officer
    2017-06-29 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Attlas, Pushwinder Singh
    Born in October 1989
    Individual (46 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Floyd, Dean Anthony
    Born in October 1966
    Individual (71 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Floyd
    Born in October 1966
    Individual (71 offsprings)
    Person with significant control
    2016-05-26 ~ now
    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
parent relation
Company in focus

MONEY HOLDING LTD

Period: 2023-02-24 ~ now
Company number: 10201353
Registered names
MONEY HOLDING LTD - now
TIA JAMES LIMITED - 2023-02-24
MONEY HOLDING LTD - 2020-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets
166 GBP2025-05-31
195 GBP2024-05-31
Current Assets
625,619 GBP2025-05-31
625,625 GBP2024-05-31
Creditors
Current
-613,339 GBP2025-05-31
-611,999 GBP2024-05-31
Net Current Assets/Liabilities
12,280 GBP2025-05-31
13,626 GBP2024-05-31
Total Assets Less Current Liabilities
12,446 GBP2025-05-31
13,821 GBP2024-05-31
Equity
12,446 GBP2025-05-31
13,821 GBP2024-05-31

  • MONEY HOLDING LTD
    Info
    TIA JAMES LIMITED - 2023-02-24
    R & I PROPERTIES ESX LTD - 2023-02-24
    MONEY HOLDING LTD - 2023-02-24
    CHIGWELL HEATING LIMITED - 2023-02-24
    Registered number 10201353
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex IG6 3JP
    PRIVATE LIMITED COMPANY incorporated on 2016-05-26 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 April 2026 and licensed under the Open Government Licence v3.0.