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.
Haslehurst, Nicholas John
- British born in October 1972
Haslehurst, Nicholas John
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1972
Haslehurst, Nicholas John
Resident in England
Registered addresses and corresponding companiesFloor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
IIF 10
- British chief financial officer born in October 1972
Haslehurst, Nicholas John
Resident in England
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 11
- British company director born in October 1972
Haslehurst, Nicholas John
Resident in England
Registered addresses and corresponding companiesFloor 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
IIF 12
- British director born in October 1972
Haslehurst, Nicholas John
Resident in England
Registered addresses and corresponding companies - British hotel worker born in October 1972Registered addresses and corresponding companies
Haslehurst, Nicholas John
46 Leigh Hunt Drive, Southgate, London, N14 6DA
IIF 18
- British born in October 1972
Haslehurst, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesAnnapurna, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BH, United Kingdom
IIF 19
- British accountant born in October 1972
Haslehurst, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1972
Haslehurst, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1972
Haslehurst, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies2, Sloane Street, London, SW1X 9LA
IIF 26
- 1
LUMON PAY LTD
- nowLUMON PAY PLC - 2021-09-09FOREIGN CURRENCY DIRECT PLC - 2021-08-23FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-2120 Farringdon Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-18 ~ nowIIF 1 - Director → ME - 2INFINITY INTERNATIONAL LIMITED - 2021-08-2320 Farringdon Road, London, EnglandActive Corporate (7 parents)Officer2022-10-18 ~ nowIIF 2 - Director → ME
- 32 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 7 - Director → ME
- 42 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 9 - Director → ME
- 5C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 3 - Director → ME
- 6NEXT GENERATION DATA LTD - 2021-01-072 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 8 - Director → ME
- 7C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 4 - Director → ME
- 8C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 5 - Director → ME
- 9C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 6 - Director → ME
- 1Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)105,393 GBP2017-01-01 ~ 2017-12-31Officer2018-01-31 ~ 2020-10-05IIF 10 - Director → ME
- 2Basement Office 21a, Craven Terrace, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,462 GBP2016-01-31Officer1996-12-12 ~ 1997-11-01IIF 18 - Director → ME
- 3GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-053 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-2,497,000 GBP2024-12-31Officer2010-03-05 ~ 2011-03-31IIF 22 - Director → ME
- 4ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12TRAVELEX CARD SERVICES LIMITED - 2011-05-04IBIS (929) LIMITED - 2005-06-07 02763508, 02763539, 02865417... (more)Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (5 parents)Officer2010-01-26 ~ 2011-04-15IIF 25 - Director → ME
- 5Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong KongActive Corporate (3 parents, 1 offspring)Officer2018-10-23 ~ 2020-10-05IIF 12 - Director → ME
- 6
MONEYCORP CFX LIMITED
- nowTHOMAS COOK CFX LIMITED - 2014-02-25MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14MARKET BABY LIMITED - 2009-01-20Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ 2020-10-05IIF 26 - Director → ME - 7MONEYCORP MARKETS LIMITED - 2012-02-14Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2012-04-02 ~ 2020-10-05IIF 21 - Director → ME
- 8Floor 5 Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-17 ~ 2020-10-05IIF 17 - Director → ME
- 9Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2012-07-06 ~ 2020-10-05IIF 16 - Director → ME
- 10TRAVELEX BANKNOTES LIMITED - 2023-03-24IBIS (921) LIMITED - 2005-04-11 02763508, 02763539, 02865417... (more)Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)Officer2009-08-17 ~ 2009-08-17IIF 19 - Director → ME
- 11TRAVELEX MT SERVICES LIMITED - 2004-01-07IBIS (813) LIMITED - 2003-04-02 02763508, 02763539, 02865417... (more)Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2008-11-01 ~ 2010-06-25IIF 23 - Director → ME
- 12IBIS (510) LIMITED - 1999-08-19 02763508, 02763539, 02865417... (more)Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)Officer2009-01-23 ~ 2010-02-26IIF 24 - Director → ME
- 13TOWN TICKETS AND TOURS LIMITED - 1993-04-30 02578337DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2012-04-02 ~ 2020-10-05IIF 20 - Director → ME
- 14C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-31 ~ 2024-12-20IIF 15 - Director → ME
- 15C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-31 ~ 2024-12-20IIF 14 - Director → ME
- 16C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-07-15 ~ 2024-12-20IIF 11 - Director → ME
- 17C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2021-05-31 ~ 2024-12-20IIF 13 - Director → ME
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