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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 Seyed Ehsan Tayefi

    Related profiles found in government register
  • Mr Seyed Ehsan Tayefi
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 9 Mallow Street, London, EC1Y 8RQ, United Kingdom

      IIF 1
    • 4th Floor, 1 Phipp Street, Shoreditch, London, EC2A 4PS, United Kingdom

      IIF 2
  • Tayefi, Seyed Ehsan
    British managing director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 9 Mallow Street, London, EC1Y 8RQ, United Kingdom

      IIF 3
    • 4th Floor, 1 Phipp Street, Shoreditch, London, EC2A 4PS, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
    - now 07769955
    SMART EXCHANGE LIMITED
    - 2013-09-03 07769955
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2011-09-12 ~ 2018-06-14
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    NUMEX FX LIMITED
    11335470
    4th Floor 1 Phipp Street, Shoreditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-28 ~ 2020-02-20
    IIF 4 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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