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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

Mr Gerald Keith Watts

    Related profiles found in government register
  • Mr Gerald Keith Watts
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greensleeves House, Highfield, Banstead, Surrey, SM7 3LJ, England

      IIF 1 IIF 2
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 3
  • Watts, Gerald Keith
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Quay Plaza, 9th Floor, 189 Marsh Wall, London, E14 9SH, England

      IIF 4
    • 19 Wood Lodge Lane, West Wickham, Kent, BR4 9LY

      IIF 5
  • Watts, Gerald Keith
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greensleeves House, Highfield, Banstead, Surrey, SM7 3LJ, England

      IIF 6 IIF 7
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 8
    • 5th Floor, 10 Philpot Lane, London, EC3M 8AA, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    FX CURRENCY ASSOCIATES LTD
    - now 14168325
    TRAVEL CURRENCY ASSOCIATES LTD
    - 2022-09-27 14168325
    Greensleeves House, Highfield, Banstead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2024-06-14
    IIF 7 - Director → ME
    Person with significant control
    2022-06-13 ~ 2024-06-14
    IIF 1 - Has significant influence or control OE
  • 2
    FX SERVICES LIMITED
    06839877
    Greensleeves House, Highfield, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    IFAST GLOBAL BANK LIMITED - now
    BFC BANK LIMITED
    - 2022-03-31 04797759
    BFC EXCHANGE LIMITED
    - 2016-10-11 04797759
    EZREMIT LIMITED - 2013-02-22
    Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, England
    Active Corporate (41 parents)
    Officer
    2015-08-18 ~ 2019-06-07
    IIF 4 - Director → ME
  • 4
    OPEL HOLDINGS LIMITED
    - now 14168315
    TRAVEL CURRENCY SERVICES LTD
    - 2023-05-29 14168315
    Greensleeves House, Highfield, Banstead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2024-06-14
    IIF 6 - Director → ME
    Person with significant control
    2022-06-13 ~ 2024-06-14
    IIF 2 - Has significant influence or control OE
  • 5
    WCS INTERNATIONAL LIMITED
    - now 14168299
    TRAVEL MONEY SERVICES LTD
    - 2023-05-29 14168299
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2022-06-13 ~ 2024-06-14
    IIF 8 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    WCSI HOLDINGS LIMITED
    15134296
    1st Floor 10 Philpot Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2024-06-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.