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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 David Simon Monty

    Related profiles found in government register
  • Mr David Simon Monty
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 1
    • 6b, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 2
    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 3 IIF 4
    • 14 Gorringe Park Avenue, Mitcham, CR4 2DG, England

      IIF 5
  • Monty, David Simon
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Brent Hall, Warley Gap, Little Warley, Brentwood, CM13 3DP, England

      IIF 6
    • 6b, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 7
    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 8 IIF 9
  • Monty, David Simon
    British ceo born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Monty, David Simon
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 15
    • 14 Gorringe Park Avenue, Mitcham, CR4 2DG, England

      IIF 16
  • Monty, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    LEREX TECHNOLOGY LIMITED
    - now 09829039
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2020-04-01
    IIF 15 - Director → ME
  • 2
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (28 parents)
    Officer
    2017-05-04 ~ 2018-10-19
    IIF 14 - Director → ME
    2017-05-04 ~ 2018-10-19
    IIF 19 - Secretary → ME
  • 3
    PLANOROS LIMITED
    17039683
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    REBEL TIP LIMITED
    15215271
    6b Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TELL MONEY LIMITED
    12429774
    International House, 64 Nile Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TELL MONEY TECHNOLOGY LIMITED
    - now 08258850
    AFFINITY MONEY LIMITED
    - 2024-10-16 08258850
    International House, 64 Nile Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    TUXEDO CORPORATE LIMITED
    11098987
    14 Gorringe Park Avenue, Mitcham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 8
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2017-05-04 ~ 2018-11-28
    IIF 10 - Director → ME
    2017-05-04 ~ 2018-11-28
    IIF 21 - Secretary → ME
  • 9
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (35 parents, 4 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    IIF 12 - Director → ME
    2017-05-04 ~ 2018-10-19
    IIF 18 - Secretary → ME
  • 10
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2017-05-04 ~ 2018-11-28
    IIF 11 - Director → ME
    2017-05-04 ~ 2018-11-28
    IIF 17 - Secretary → ME
  • 11
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2017-05-04 ~ 2018-10-19
    IIF 13 - Director → ME
    2017-05-04 ~ 2018-10-19
    IIF 20 - Secretary → ME

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