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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

Stefani, Elena

  • Stefani, Elena
    English born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Canada Square, Canary Wharf, London, E14 5AA

      IIF 1
    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 45th Floor, One, Canada Square, London, E14 5AA, England

      IIF 5
    • One Canada Square, Canada Square, London, E14 5AA, England

      IIF 6 IIF 7 IIF 8
    • Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
    - now 05289787
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED - 2008-10-07
    1 Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2025-05-06 ~ now
    IIF 1 - Director → ME
  • 2
    CURRENCIES DIRECT LIMITED
    03041197
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 4 - Director → ME
  • 3
    CURRENCY UK LIMITED
    04017212
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-05-06 ~ now
    IIF 2 - Director → ME
  • 4
    FOREIGN CURRENCY CONSULTANTS LIMITED
    05545407
    One Canada Square, Canada Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2025-05-06 ~ now
    IIF 9 - Director → ME
  • 5
    FOREIGN EXCHANGE CONSULTANTS LIMITED
    05545410
    One Canada Square, Canada Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2024-05-06 ~ now
    IIF 8 - Director → ME
  • 6
    FOREMOST MARKETS LTD
    09557112
    One Canada Square, Canada Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    200,000 GBP2023-06-30
    Officer
    2025-05-06 ~ now
    IIF 7 - Director → ME
  • 7
    FOREMOST PROPERTY GROUP LIMITED
    06271862
    One Canada Square, Canada Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    7,841 GBP2023-06-30
    Officer
    2025-05-06 ~ now
    IIF 6 - Director → ME
  • 8
    REDPIN HOLDINGS LIMITED
    - now 06394648
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
    WB CO (1427) LIMITED - 2008-01-10
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 3 - Director → ME
  • 9
    THE FOREMOST CURRENCY GROUP LTD
    - now 05544575
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    One Canada Square, Canada Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    8,591,000 GBP2024-06-30
    Officer
    2025-05-06 ~ now
    IIF 10 - Director → ME
  • 10
    TOR CURRENCY EXCHANGE LIMITED
    05193147
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 11 - Director → ME
  • 11
    TORFX LTD
    - now 08502656
    LONGROCK DEVELOPMENTS LIMITED - 2013-07-30
    C/o Currencies Direct, 45th Floor, One Canada Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-05-06 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.