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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

Hodgson, Shamus

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgson, Shamus
    British born in October 1971

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ASSEMBLY PAYMENTS UK LTD
    12948924
    Active Corporate (6 parents)
    Officer
    2024-08-14 ~ now
    IIF 2 - Director → ME
  • 2
    CFZ HOLDING LIMITED
    FC042645
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 1 - Director → ME
  • 3
    CURRENCYFAIR (UK) LIMITED
    09637521
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ now
    IIF 7 - Director → ME
  • 4
    CURRENCYFAIR LIMITED
    FC032399
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-22 ~ now
    IIF 15 - Director → ME
  • 5
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 9 - Director → ME
  • 6
    LUMON EXCHANGE LTD
    - now 03910588
    INFINITY FOREIGN EXCHANGE LTD
    - 2021-08-23 03910588
    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
    Active Corporate (40 parents)
    Officer
    2021-08-18 ~ 2023-03-31
    IIF 14 - Director → ME
  • 7
    LUMON HOLDINGS LTD
    - now 11110482
    CURRENCY HOLDINGS LIMITED
    - 2021-08-23 11110482
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-04-23 ~ 2023-03-31
    IIF 4 - Director → ME
  • 8
    LUMON PAY LTD
    - now 05082565
    LUMON PAY PLC
    - 2021-09-09 05082565
    FOREIGN CURRENCY DIRECT PLC
    - 2021-08-23 05082565
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-04-23 ~ 2023-03-31
    IIF 5 - Director → ME
  • 9
    LUMON RISK MANAGEMENT LTD
    - now 06333730
    INFINITY INTERNATIONAL LIMITED
    - 2021-08-23 06333730
    Active Corporate (24 parents)
    Officer
    2020-07-29 ~ 2023-03-31
    IIF 3 - Director → ME
  • 10
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 11 - Director → ME
  • 11
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Liquidation Corporate (35 parents)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 8 - Director → ME
  • 12
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Active Corporate (32 parents)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 10 - Director → ME
  • 13
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    Dissolved Corporate (27 parents)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 12 - Director → ME
  • 14
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    Dissolved Corporate (16 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 13 - Director → ME
  • 15
    ZAI TECHNOLOGIES LIMITED
    14019723
    Active Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.