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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hatton, Keith Nigel

    Related profiles found in government register
  • Hatton, Keith Nigel
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • One Canada Square, Canada Square, London, E14 5AA, England

      IIF 1
  • Hatton, Keith Nigel
    British ceo born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hatton, Keith Nigel
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 6
  • Hatton, Keith Nigel
    British chief executive born in January 1958

    Registered addresses and corresponding companies
    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 7
  • Hatton, Keith Nigel
    British chief executive officer born in January 1958

    Registered addresses and corresponding companies
    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 8
  • Hatton, Keith Nigel
    British ceo born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 9
  • Hatton, Keith Nigel
    British chief executive officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 51 Moorgate, London, EC2R 6BH

      IIF 10
  • Hatton, Keith Nigel
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatton, Keith Nigel
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Canada Square, Canary Wharf, London, E14 5AA

      IIF 14
    • Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 15
  • Hatton, Keith Nigel
    British export director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingsley Lodge, Mill Road, Shiplake, Oxfordshire, RG9 3LX

      IIF 16
  • Mr Keith Nigel Hatton
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pz360, St Mary's Terrace, Penzance, Cornwall, TR18 4DZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    CD ACQUISITIONS LIMITED
    FC033138
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2016-02-23 ~ now
    IIF 12 - Director → ME
  • 2
    CD MIDCO LIMITED
    FC033137
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2016-02-23 ~ now
    IIF 11 - Director → ME
  • 3
    CD TOPCO LIMITED
    FC033135
    44 Esplandade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2016-02-23 ~ now
    IIF 13 - Director → ME
  • 4
    CHATHAM STREET TECHNOLOGIES LIMITED - now
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02
    BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - 2012-02-01
    CHECKPOINT SECURITY SERVICES LIMITED
    - 2001-04-24 01911956
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (27 parents)
    Officer
    1994-03-29 ~ 1999-12-22
    IIF 16 - Director → ME
  • 5
    CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
    - now 05289787
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED - 2008-10-07
    1 Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2016-02-04 ~ 2023-08-31
    IIF 14 - Director → ME
  • 6
    CURRENCIES DIRECT LIMITED
    03041197
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 9 - Director → ME
  • 7
    CURRENCY UK LIMITED
    04017212
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-07 ~ 2023-01-31
    IIF 6 - Director → ME
  • 8
    EFIRST-FX LIMITED
    06765238
    One Canada Square, Canada Square, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-05-31 ~ dissolved
    IIF 5 - Director → ME
  • 9
    FOREIGN CURRENCY CONSULTANTS LIMITED
    05545407
    One Canada Square, Canada Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 3 - Director → ME
  • 10
    FOREIGN EXCHANGE CONSULTANTS LIMITED
    05545410
    One Canada Square, Canada Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 4 - Director → ME
  • 11
    FOREMOST PROPERTY GROUP LIMITED
    06271862
    One Canada Square, Canada Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    7,841 GBP2023-06-30
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 2 - Director → ME
  • 12
    MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
    MONEYCORP MARKETS LIMITED
    - 2012-02-14 05774742
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2007-06-26 ~ 2010-03-18
    IIF 7 - Director → ME
  • 13
    REDPIN HOLDINGS LIMITED - now
    CURRENCIES DIRECT HOLDINGS LIMITED
    - 2023-10-02 06394648
    WB CO (1427) LIMITED - 2008-01-10
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 10 - Director → ME
  • 14
    THE FOREMOST CURRENCY GROUP LTD
    - now 05544575
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    One Canada Square, Canada Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    8,591,000 GBP2024-06-30
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 1 - Director → ME
  • 15
    TOR CURRENCY EXCHANGE LIMITED
    05193147
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control OE
  • 16
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-08-17 ~ 2010-03-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.