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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 Marcus Raithatha

    Related profiles found in government register
  • Mr Marcus Raithatha
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, Kingscote Road, London, W4 5LJ

      IIF 1
  • Raithatha, Marcus
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 2
  • Raithatha, Marcus
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lakewood, Chester Business Park, Chester, CH4 9HF, England

      IIF 3
    • 14, Kingscote Road, London, W4 5LJ, United Kingdom

      IIF 4
    • 27, Sutton Lane North, London, W4 4LA

      IIF 5 IIF 6 IIF 7
  • Raithatha, Marcus
    British born in December 1964

    Registered addresses and corresponding companies
  • Raithatha, Marcus
    British accountant born in December 1964

    Registered addresses and corresponding companies
    • 57 Church Path, London, W4 5BL

      IIF 11
  • Raithatha, Marcus
    British

    Registered addresses and corresponding companies
  • Raithatha, Marcus
    British accountant

    Registered addresses and corresponding companies
    • Lakewood, Chester Business Park, Chester, CH4 9HF, England

      IIF 14
    • 27, Sutton Lane North, London, W4 4LA

      IIF 15 IIF 16 IIF 17
  • Raithatha, Marcus

    Registered addresses and corresponding companies
    • 14, Kingscote Road, London, W4 5LJ, United Kingdom

      IIF 18
    • 27, Sutton Lane North, London, W4 4LA

      IIF 19
child relation
Offspring entities and appointments 10
  • 1
    EUPHONY COMMUNICATIONS LIMITED
    03295967
    C/o Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-16 ~ 2007-09-12
    IIF 9 - Director → ME
    2004-09-16 ~ 2007-09-12
    IIF 12 - Secretary → ME
  • 2
    EUPHONY HOLDINGS LIMITED
    - now 05072623
    EUPHONY HOLDINGS PLC
    - 2007-02-08 05072623
    EUPHONY HOLDINGS LIMITED
    - 2006-06-12 05072623
    INHOCO 4045 LIMITED - 2004-07-07
    C/o, Fti Consulting Limited, Midtown,322 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-16 ~ 2007-09-12
    IIF 10 - Director → ME
    2004-09-16 ~ 2007-09-12
    IIF 13 - Secretary → ME
  • 3
    KINGSCOTE CONSULTING LIMITED
    08041250
    14 Kingscote Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 4 - Director → ME
    2012-04-23 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (28 parents)
    Officer
    2008-04-30 ~ 2011-05-16
    IIF 8 - Director → ME
    2008-01-09 ~ 2011-05-16
    IIF 19 - Secretary → ME
  • 5
    TELE2 UK SERVICES LIMITED - now
    ALPHA TELECOM COMMUNICATIONS LIMITED
    - 2005-03-14 04028792
    BROWNTREES LIMITED - 2000-08-08
    Ashurst Llp, Broadwalk House 5 Appold Street, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2002-11-11 ~ 2003-08-08
    IIF 11 - Director → ME
  • 6
    TELL MONEY LIMITED
    12429774
    International House, 64 Nile Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 2 - Director → ME
  • 7
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-04-30 ~ 2011-05-16
    IIF 7 - Director → ME
    2008-01-09 ~ 2011-05-16
    IIF 15 - Secretary → ME
  • 8
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (37 parents, 4 offsprings)
    Officer
    2009-02-01 ~ 2011-04-06
    IIF 3 - Director → ME
    2008-01-09 ~ 2011-05-16
    IIF 14 - Secretary → ME
  • 9
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-04-30 ~ 2011-05-16
    IIF 5 - Director → ME
    2008-01-09 ~ 2011-05-16
    IIF 17 - Secretary → ME
  • 10
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2008-04-30 ~ 2011-04-06
    IIF 6 - Director → ME
    2008-01-09 ~ 2011-05-16
    IIF 16 - Secretary → ME

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