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.
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Higham, Thomas Richard
Higham, Thomas Richard
British managing director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesHigham, Thomas Richard
English currency broker born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Foreign Currency Direct Plc, Church Street, Old Amersham, Bucks, HP7 0DD, England
Higham, Thomas Richard
British currency broker born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 4 Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD
Higham, Thomas Richard
British director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD, England
Higham, Thomas Richard
British managing director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England
Mr Thomas Richard Higham
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
- 1 Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (4 parents)Officer
2018-05-31 ~ dissolvedIIF 6 - director → ME - 2 Foreign Currency Direct Plc, Church Street, Old Amersham, Bucks, EnglandDissolved corporate (3 parents)Officer 2013-01-09 ~ dissolvedIIF 3 - director → ME
- 3 20 Farringdon Road, London, EnglandCorporate (3 parents)Profit/Loss (Company account)579,619 GBP2017-04-01 ~ 2018-03-31Officer 2018-12-21 ~ nowIIF 5 - director → ME
- 1
LUMON HOLDINGS LTD
- nowCURRENCY HOLDINGS LIMITED - 2021-08-23 20 Farringdon Road, London, EnglandCorporate (6 parents)Officer 2018-05-25 ~ 2020-04-22IIF 2 - director → ME - 2
LUMON PAY LTD
- nowLUMON PAY PLC - 2021-09-09FOREIGN CURRENCY DIRECT PLC - 2021-08-23FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21 20 Farringdon Road, London, EnglandCorporate (7 parents, 1 offspring)Officer 2009-10-01 ~ 2020-07-09IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2018-05-25IIF 7 - Has significant influence or control → OE - 3INFINITY INTERNATIONAL LIMITED - 2021-08-23 20 Farringdon Road, London, EnglandCorporate (7 parents)Officer 2019-05-14 ~ 2020-04-22IIF 1 - director → ME
