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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

Moncrieff, Tim

  • Moncrieff, Tim
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sheldon Square, London, W2 6TT

      IIF 1
    • 1, Sheldon Square, London, W2 6TT, England

      IIF 2
    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    THE CURRENCY CLOUD GROUP LIMITED
    - now 06324658
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2026-01-12 ~ now
    IIF 2 - Director → ME
  • 2
    THE CURRENCY CLOUD LIMITED
    - now 06323311 07568597... (more)
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    1 Sheldon Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-01-12 ~ now
    IIF 3 - Director → ME
  • 3
    THE CURRENCY CLOUD SERVICES LIMITED
    - now 07568597 06323311
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    1 Sheldon Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-12 ~ now
    IIF 4 - Director → ME
  • 4
    VISA PAYMENTS LIMITED
    - now 03428888
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (65 parents, 11 offsprings)
    Officer
    2025-10-20 ~ now
    IIF 1 - Director → ME

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