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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thathiah, Kreeson

    Related profiles found in government register
  • Thathiah, Kreeson
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Alderney Avenue, Hounslow, Middlesex, TW5 0QN, United Kingdom

      IIF 1

    • icon of address Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR

      IIF 2 IIF 3

    • icon of address Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR, United Kingdom

      IIF 4
  • Thathiah, Kreeson
    British director and company secretary born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, England

      IIF 5
  • Thathiah, Kreeson
    British finance and risk management born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Algar Road, Isleworth, Middlesex, TW7 7AG

      IIF 6
  • Thathiah, Kreeson
    British finance director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex, TW7 5PT

      IIF 7
  • Thathiah, Kreeson
    British cfo born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Cabot Square, London, E14 4QZ, England

      IIF 8
  • Thathiah, Kreeson
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Eastbourne Terrace, Paddington, London, Westminster, W2 6LA, United Kingdom

      IIF 9
  • Mr Kreeson Thathiah
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Alderney Avenue, Alderney Avenue, Hounslow, TW5 0QN, England

      IIF 10
  • Mr Kreeson Thathiah
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Cabot Square, London, E14 4QZ, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 49 Algar Road, Isleworth, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    XBD PAY LIMITED - 2025-01-09
    icon of address 20 Eastbourne Terrace Paddington, London, Westminster, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -425,916 GBP2024-07-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 9 - Director → ME
Ceased 7
  • 1
    icon of address Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,652 GBP2024-08-30
    Officer
    icon of calendar 2023-11-29 ~ 2025-08-15
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ 2023-11-29
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    MARQ MILLIONS LTD. - 2020-11-19
    GLOBAL MONEY NETWORK LIMITED - 2014-02-21
    icon of address Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -499,038 GBP2019-07-31
    Officer
    icon of calendar 2021-04-26 ~ 2023-04-28
    IIF 5 - Director → ME
  • 3
    INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY - 2016-01-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2014-04-30
    IIF 3 - Director → ME
  • 4
    icon of address 19-21 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2014-04-30
    IIF 1 - Director → ME
  • 5
    LENLYN PREPAID PLC - 2016-02-18
    icon of address 19-21 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2014-04-30
    IIF 4 - Director → ME
  • 6
    FLAMESHARE LIMITED - 1984-07-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2014-04-30
    IIF 2 - Director → ME
  • 7
    icon of address Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    650,964 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ 2024-06-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.