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.
Ms Phillipa Jane Sherman
- British born in May 1964
Ms Phillipa Jane Sherman
Resident in England
Registered addresses and corresponding companiesCurrencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
IIF 1
- British accountant born in May 1964
Sherman, Phillipa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant/finance director born in May 1964
Sherman, Phillipa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Sherman, Phillipa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
IIF 9 IIF 10 IIF 11Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD, England
IIF 12Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
IIF 13 IIF 14Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
IIF 15
- British finance director born in May 1964
Sherman, Phillipa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in May 1964
Sherman, Phillipa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesSpaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England
IIF 19
- British none born in May 1964
Sherman, Phillipa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesHardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
IIF 20
- British accountantRegistered addresses and corresponding companies
Sherman, Phillipa Jane
22 Pennycroft, Harpenden, Hertfordshire, AL5 2PB
IIF 21
- British Registered addresses and corresponding companies
Sherman, Phillipa
Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
IIF 22
- Registered addresses and corresponding companies
Sherman, Phillipa Jane
Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD, United Kingdom
IIF 23
- 1
CURRENCY DIRECT LIMITED
03049409Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-05-31 ~ 2020-07-09IIF 19 - Director → ME - 2GODBOLD HADDEN LIMITED - 2002-02-27RAVENMACE LIMITED - 1991-08-2915 Canada Square, LondonDissolved Corporate (25 parents)Officer2006-06-12 ~ 2006-07-11IIF 21 - Secretary → ME
- 3
JB BROKERS LIMITED
10786060Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)452,816 GBP2024-05-31Officer2024-10-29 ~ 2025-03-26IIF 3 - Director → ME - 4
JOBSON JAMES AND ASSOCIATES LIMITED
02585053Hardwick House, Prospect Place, SwindonDissolved Corporate (20 parents)Officer2010-02-04 ~ 2015-03-02IIF 6 - Director → ME - 5ABACANS LIMITED - 2007-01-18ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (39 parents)Officer2009-10-16 ~ 2015-03-02IIF 4 - Director → ME
- 6LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD
- 2021-08-23 03910588EARTHPORTFX LIMITED
- 2020-06-25 03910588BAYDONHILL LIMITED - 2016-06-16 05832241BAYDONHILL PLC - 2014-06-18 05832241WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (40 parents)Officer2020-06-02 ~ 2020-07-09IIF 2 - Director → ME - 7LUMON HOLDINGS LTD - now
CURRENCY HOLDINGS LIMITED
- 2021-08-23 1111048220 Farringdon Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Equity (Company account)9,446,070 GBP2024-10-31Officer2018-05-25 ~ 2020-07-09IIF 18 - Director → ME - 8LUMON PAY LTD - nowLUMON PAY PLC - 2021-09-09
FOREIGN CURRENCY DIRECT PLC
- 2021-08-23 05082565FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-2120 Farringdon Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-12-01 ~ 2020-07-09IIF 16 - Director → ME2018-05-25 ~ 2020-07-09IIF 23 - Secretary → MEPerson with significant control2016-04-18 ~ 2018-05-25IIF 1 - Has significant influence or control → OE - 9LUMON RISK MANAGEMENT LTD - now
INFINITY INTERNATIONAL LIMITED
- 2021-08-23 0633373020 Farringdon Road, London, EnglandActive Corporate (24 parents)Officer2019-05-14 ~ 2020-07-09IIF 17 - Director → ME - 10PARKWOOD SINCLAIR LIMITED - 1997-10-16Hardwick House, Prospect Place, SwindonDissolved Corporate (20 parents)Officer2010-02-04 ~ 2015-03-02IIF 5 - Director → ME
- 11BCOMP 534 LIMITED - 2020-08-21 07056352, 09505552, 09761017... (more)Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (12 parents, 2 offsprings)Profit/Loss (Company account)-4,314,680 GBP2020-04-01 ~ 2021-03-31Officer2022-07-05 ~ 2025-03-26IIF 9 - Director → ME
- 12PARTNERSAND LIMITED - 2021-08-20BCOMP 533 LIMITED - 2020-11-05 07056352, 09505552, 09761017... (more)Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (13 parents, 47 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2021-03-31Officer2022-07-05 ~ 2025-03-26IIF 11 - Director → ME
- 13
PROSURE SOLUTIONS LIMITED
08163330Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2024-10-29 ~ 2025-03-27IIF 10 - Director → ME - 14
PURE FX LIMITED
0599085720 Farringdon Road, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)579,619 GBP2017-04-01 ~ 2018-03-31Officer2018-12-21 ~ 2020-07-09IIF 12 - Director → ME - 15SHIELD GI HOLDINGS LIMITED - now 04878623
PACEVIEW LIMITED
- 2011-01-10 074355761 Adam Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2010-12-09 ~ 2015-03-02IIF 13 - Director → ME - 16SHIELD GI LIMITED - now
BINDVINE LIMITED
- 2011-01-10 074303401 Adam Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2018-03-31Officer2010-12-13 ~ 2015-03-02IIF 15 - Director → ME - 17SHIELD IB GROUP LIMITED - now1 Adam Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2010-12-09 ~ 2015-03-02IIF 14 - Director → ME2010-09-14 ~ 2010-12-09IIF 22 - Secretary → ME
- 18SHIELD IB HOLDINGS LIMITED - now 074355761 Adam Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2010-02-04 ~ 2015-03-02IIF 7 - Director → ME
- 19PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15PROMTRICK LIMITED - 1992-09-30Hardwick House, Prospect Place, Swindon, WiltshireDissolved Corporate (25 parents)Officer2010-02-04 ~ 2015-03-02IIF 8 - Director → ME
- 20
INCHPORT LIMITED
- 2011-01-10 074303331 Adam Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2010-12-13 ~ 2015-03-02IIF 20 - Director → ME
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