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.
Sherman, Phillipa Jane
- 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 8 IIF 9 IIF 10Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD, England
IIF 11Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
IIF 12 IIF 13Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
IIF 14
- 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 18
- 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 19
- British accountantRegistered addresses and corresponding companies
Sherman, Phillipa Jane
22 Pennycroft, Harpenden, Hertfordshire, AL5 2PB
IIF 20
- British Registered addresses and corresponding companies
Sherman, Phillipa
Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
IIF 21
- 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 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 18 - Director → ME - 2GODBOLD HADDEN LIMITED - 2002-02-27RAVENMACE LIMITED - 1991-08-2915 Canada Square, LondonDissolved Corporate (25 parents)Officer2006-06-12 ~ 2006-07-11IIF 20 - Secretary → ME
- 3
JB BROKERS LIMITED
10786060Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2024-10-29 ~ 2025-03-26IIF 2 - Director → ME - 4
JOBSON JAMES AND ASSOCIATES LIMITED
02585053Hardwick House, Prospect Place, SwindonDissolved Corporate (20 parents)Officer2010-02-04 ~ 2015-03-02IIF 5 - 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 3 - Director → ME
- 6LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD
- 2021-08-23 03910588EARTHPORTFX LIMITED
- 2020-06-25 03910588BAYDONHILL LIMITED - 2016-06-16BAYDONHILL PLC - 2014-06-18THE 4LESS GROUP PLC - 2006-09-29THE 4LESS GROUP LIMITED - 2002-05-28WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (40 parents)Officer2020-06-02 ~ 2020-07-09IIF 1 - Director → ME - 7LUMON HOLDINGS LTD - now
CURRENCY HOLDINGS LIMITED
- 2021-08-23 1111048220 Farringdon Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2018-05-25 ~ 2020-07-09IIF 17 - 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 15 - Director → ME2018-05-25 ~ 2020-07-09IIF 23 - Secretary → MEPerson with significant control2016-04-18 ~ 2018-05-25IIF 22 - 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 16 - Director → ME - 10PARKWOOD SINCLAIR LIMITED - 1997-10-16Hardwick House, Prospect Place, SwindonDissolved Corporate (20 parents)Officer2010-02-04 ~ 2015-03-02IIF 4 - Director → ME
- 11PARTNERS&. LIMITED - 2021-08-06BCOMP 534 LIMITED - 2020-08-21Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-07-05 ~ 2025-03-26IIF 8 - Director → ME
- 12PARTNERSAND LIMITED - 2021-08-20BCOMP 533 LIMITED - 2020-11-05Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (13 parents, 48 offsprings)Officer2022-07-05 ~ 2025-03-26IIF 10 - Director → ME
- 13
PROSURE SOLUTIONS LIMITED
08163330Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2024-10-29 ~ 2025-03-27IIF 9 - Director → ME - 14
PURE FX LIMITED
0599085720 Farringdon Road, London, EnglandDissolved Corporate (7 parents)Officer2018-12-21 ~ 2020-07-09IIF 11 - Director → ME - 15SHIELD GI HOLDINGS LIMITED - now
PACEVIEW LIMITED
- 2011-01-10 074355761 Adam Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2010-12-09 ~ 2015-03-02IIF 12 - Director → ME - 16SHIELD GI LIMITED - now
BINDVINE LIMITED
- 2011-01-10 074303401 Adam Street, London, EnglandDissolved Corporate (9 parents)Officer2010-12-13 ~ 2015-03-02IIF 14 - Director → ME - 17SHIELD IB GROUP LIMITED - now1 Adam Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2010-12-09 ~ 2015-03-02IIF 13 - Director → ME2010-09-14 ~ 2010-12-09IIF 21 - Secretary → ME
- 18SHIELD IB HOLDINGS LIMITED - now1 Adam Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2010-02-04 ~ 2015-03-02IIF 6 - 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 7 - Director → ME
- 20
INCHPORT LIMITED
- 2011-01-10 074303331 Adam Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2010-12-13 ~ 2015-03-02IIF 19 - Director → ME
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