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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

Thurtell, Daniel David

    Related profiles found in government register
  • Thurtell, Daniel David
    American cfo born in September 1967

    Registered addresses and corresponding companies
  • Thurtell, Daniel David
    American company director born in September 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    ANY TIME MONEY LIMITED
    - now 04000649
    NAMEDEFINE LIMITED - 2000-07-18
    23 Lodge Hill Road, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2006-12-04
    IIF 6 - Director → ME
  • 2
    ATM SOLUTIONS (EUROPE) LIMITED
    - now 04352395
    ORDEREXPORT LIMITED - 2002-05-23
    Valiant House, 12 Knoll Rise, Orpington, Kent
    Dissolved Corporate (18 parents)
    Officer
    2006-02-28 ~ 2007-08-16
    IIF 5 - Director → ME
  • 3
    CASH SERVICES LIMITED
    - now 04373316
    INFOCASH SERVICES LIMITED - 2002-05-07
    Crawford & Co, 10 Worsley Please, Theale, Reading, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-02-27 ~ 2007-08-16
    IIF 2 - Director → ME
  • 4
    CASHERE LIMITED
    03935523
    23 Lodge Hill Road, Farnham
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2006-12-04
    IIF 4 - Director → ME
  • 5
    DC PAYMENTS UK LIMITED - now
    INFOCASH LIMITED
    - 2013-07-11 03298469 03679407
    TOUCHSCREEN SYSTEMS LIMITED - 2001-03-21
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2007-08-16
    IIF 3 - Director → ME
  • 6
    INFOCASH HOLDINGS LIMITED
    - now 03679407
    INFOCASH LIMITED - 2001-03-21
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2007-08-16
    IIF 1 - Director → ME

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