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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 Daniel Lee Abrahams

    Related profiles found in government register
  • Mr Daniel Lee Abrahams
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom

      IIF 1
  • Mr Daniel Lee Abrahams
    British born in March 1987

    Resident in Israel

    Registered addresses and corresponding companies
    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 2
  • Abrahams, Daniel Lee
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3
  • Abrahams, Daniel Lee
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 314, Regents Park Road, London, Finchley, N3 2JX, England

      IIF 4
    • 6, Gales Gardens, London, E2 0EJ, United Kingdom

      IIF 5
  • Abrahams, Daniel Lee
    British managing director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Minster House, 272-274 Vauxhall Bridge Road, London, SW1V 1BB, United Kingdom

      IIF 6 IIF 7
  • Abrahams, Daniel Lee
    British company director born in March 1987

    Resident in Israel

    Registered addresses and corresponding companies
    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CURRENCYTRANSFER LTD
    08806732
    231 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-09 ~ 2021-01-31
    IIF 3 - Director → ME
  • 2
    FOOD STARS BH LIMITED
    09840743
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2015-10-26 ~ 2018-06-06
    IIF 5 - Director → ME
  • 3
    GLOBAL CURRENCY PARTNERS LTD
    07342140
    231 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ 2021-01-31
    IIF 7 - Director → ME
  • 4
    ROLL ENTERPRISES BH LIMITED
    13230905
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    THE CURRENCY TRANSFER GROUP LTD
    09084999
    231 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-13 ~ 2021-01-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TOTAL CURRENCIES LIMITED
    07548340
    314 Regents Park Road, London, Finchley, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 4 - Director → ME

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