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.
Sherman, Phillipa Jane
Sherman, Phillipa Jane
British accountant born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesSherman, Phillipa Jane
British accountant/finance director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesSherman, Phillipa Jane
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
IIF 11 Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD, England
IIF 12 IIF 13 Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
IIF 14 Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
Sherman, Phillipa Jane
British finance director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesSherman, Phillipa Jane
British financial director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England
Sherman, Phillipa Jane
British none born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
Sherman, Phillipa Jane
British accountantRegistered addresses and corresponding companies
IIF 20 22 Pennycroft, Harpenden, Hertfordshire, AL5 2PB
Sherman, Phillipa
British Registered addresses and corresponding companies
IIF 21 Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Ms Phillipa Jane Sherman
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 22 Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
Sherman, Phillipa Jane
Registered addresses and corresponding companies
IIF 23 Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD, United Kingdom
- Not found in our database.
- 1 Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer
2018-05-31 ~ 2020-07-09IIF 18 - Director → ME - 2
GHBC LIMITED
- nowRAVENMACE LIMITED - 1991-08-29GODBOLD HADDEN LIMITED - 2002-02-27 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2006-06-12 ~ 2006-07-11IIF 20 - Secretary → ME - 3 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)452,816 GBP2024-05-31Officer 2024-10-29 ~ 2025-03-26IIF 2 - Director → ME
- 4 Hardwick House, Prospect Place, SwindonDissolved Corporate (3 parents)Officer 2010-02-04 ~ 2015-03-02IIF 5 - Director → ME
- 5ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04ABACANS LIMITED - 2007-01-18LORICA GENERAL INSURANCE LIMITED - 2011-10-31 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2009-10-16 ~ 2015-03-02IIF 3 - Director → ME
- 6
LUMON EXCHANGE LTD
- nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23BAYDONHILL LIMITED - 2016-06-16WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03EARTHPORTFX LIMITED - 2020-06-25THE 4LESS GROUP LIMITED - 2002-05-28THE 4LESS GROUP PLC - 2006-09-29BAYDONHILL PLC - 2014-06-18 20 Farringdon Road, London, EnglandActive Corporate (2 parents)Officer 2020-06-02 ~ 2020-07-09IIF 1 - Director → ME - 7
LUMON HOLDINGS LTD
- nowCURRENCY HOLDINGS LIMITED - 2021-08-23 20 Farringdon Road, London, EnglandActive Corporate (6 parents)Equity (Company account)9,446,070 GBP2024-10-31Officer 2018-05-25 ~ 2020-07-09IIF 17 - Director → ME - 8
LUMON PAY LTD
- nowFOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21LUMON PAY PLC - 2021-09-09FOREIGN CURRENCY DIRECT PLC - 2021-08-23 20 Farringdon Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-12-01 ~ 2020-07-09IIF 15 - Director → ME 2018-05-25 ~ 2020-07-09IIF 23 - Secretary → MEPerson with significant control 2016-04-18 ~ 2018-05-25IIF 22 - Has significant influence or control → OE - 9INFINITY INTERNATIONAL LIMITED - 2021-08-23 20 Farringdon Road, London, EnglandActive Corporate (7 parents)Officer 2019-05-14 ~ 2020-07-09IIF 16 - Director → ME
- 10PARKWOOD SINCLAIR LIMITED - 1997-10-16 Hardwick House, Prospect Place, SwindonDissolved Corporate (3 parents)Officer 2010-02-04 ~ 2015-03-02IIF 4 - Director → ME
- 11
PARTNERS& GROUP LIMITED
- nowPARTNERS&. LIMITED - 2021-08-06BCOMP 534 LIMITED - 2020-08-21 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-4,314,680 GBP2020-04-01 ~ 2021-03-31Officer 2022-07-05 ~ 2025-03-26IIF 8 - Director → ME - 12BCOMP 533 LIMITED - 2020-11-05PARTNERSAND LIMITED - 2021-08-20 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (9 parents, 44 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2021-03-31Officer 2022-07-05 ~ 2025-03-26IIF 10 - Director → ME
- 13 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2024-10-29 ~ 2025-03-27IIF 9 - Director → ME
- 14 20 Farringdon Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)579,619 GBP2017-04-01 ~ 2018-03-31Officer 2018-12-21 ~ 2020-07-09IIF 11 - Director → ME
- 15LORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31PACEVIEW LIMITED - 2011-01-10LORICA GI HOLDINGS LIMITED - 2018-03-23 1 Adam Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer 2010-12-09 ~ 2015-03-02IIF 12 - Director → ME
- 16
SHIELD GI LIMITED
- nowBINDVINE LIMITED - 2011-01-10LORICA INSURANCE BROKERS LIMITED - 2011-10-31LORICA GENERAL INSURANCE LIMITED - 2018-03-23 1 Adam Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2010-12-13 ~ 2015-03-02IIF 14 - Director → ME - 17
SHIELD IB GROUP LIMITED
- nowLORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23LORICA GI HOLDINGS LIMITED - 2011-10-31 1 Adam Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2010-12-09 ~ 2015-03-02IIF 13 - Director → ME 2010-09-14 ~ 2010-12-09IIF 21 - Secretary → ME - 18VEGA INSURANCE SERVICES LIMITED - 2011-10-31LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23 1 Adam Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-04 ~ 2015-03-02IIF 6 - Director → ME
- 19PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15PROMTRICK LIMITED - 1992-09-30 Hardwick House, Prospect Place, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2010-02-04 ~ 2015-03-02IIF 7 - Director → ME
- 20INCHPORT LIMITED - 2011-01-10LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31 1 Adam Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2010-12-13 ~ 2015-03-02IIF 19 - Director → ME
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