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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodgson, Shamus

    Related profiles found in government register
  • Hodgson, Shamus
    British ceo born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 1

    • icon of address 40, Holborn Viaduct, London, EC1N 2PB, England

      IIF 2 IIF 3 IIF 4
  • Hodgson, Shamus
    British chief executive officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 5

    • icon of address 40, Holborn Viaduct, London, EC1N 2PB, England

      IIF 6
  • Hodgson, Shamus
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgson, Shamus
    British group chief executive officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Poultry 1 Poultry, London, EC2R 8EJ, England

      IIF 13
  • Hodgson, Shamus
    British none born in October 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 91 Pembroke Road, Ballsbridge, Dublin 4, Dublin, Do4ec42, Ireland

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 1 Poultry 1 Poultry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 USD2023-10-31
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 1 Poultry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 91 Pembroke Road, Ballsbridge, Dublin 4, Dublin, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 14 - Director → ME
  • 4
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    icon of address The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 5 - Director → ME
Ceased 9
  • 1
    DUNCTON INVESTCO LIMITED - 2008-05-12
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2020-03-31
    IIF 8 - Director → ME
  • 2
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    icon of address 20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-18 ~ 2023-03-31
    IIF 6 - Director → ME
  • 3
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    icon of address 20 Farringdon Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-23 ~ 2023-03-31
    IIF 3 - Director → ME
  • 4
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    icon of address 20 Farringdon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2023-03-31
    IIF 4 - Director → ME
  • 5
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    icon of address 20 Farringdon Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-29 ~ 2023-03-31
    IIF 2 - Director → ME
  • 6
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2020-03-31
    IIF 10 - Director → ME
  • 7
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2020-03-31
    IIF 7 - Director → ME
  • 8
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2020-03-31
    IIF 9 - Director → ME
  • 9
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2020-03-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.