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 3
  • 1
    Jacobs, Nicolaas Hendrik
    Business Development Manager born in February 1979
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ now
    OF - director → CIF 0
  • 2
    Pryor, Gordon Robert
    Company Director born in April 1934
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ now
    OF - director → CIF 0
  • 3
    Osborne, Ian Michael
    Individual (10 offsprings)
    Officer
    2008-02-22 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Deans, Harry Albert
    Location Manager born in August 1968
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2006-12-20
    OF - director → CIF 0
  • 2
    Stone, Jane
    International Travelling Audit born in September 1954
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2006-12-21
    OF - director → CIF 0
  • 3
    Lee, Gary Kong Chi
    Accountant born in August 1970
    Individual
    Officer
    1999-05-25 ~ 2006-12-20
    OF - director → CIF 0
  • 4
    White, Stuart Mansell Ernest
    Senior Executive born in November 1957
    Individual
    Officer
    2006-12-20 ~ 2006-12-21
    OF - director → CIF 0
  • 5
    109 Lower Baggot Street, Dublin 2, Ireland
    Corporate
    Officer
    1999-05-25 ~ 2006-12-20
    PE - secretary → CIF 0
parent relation
Company in focus

CLAREMONT MONEY TRANSFER LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • CLAREMONT MONEY TRANSFER LIMITED
    Info
    Registered number FC021810
    Branch Registration, Refer To Parent Registry
    Other Company Type incorporated on 1997-05-01 (28 years 1 month). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.