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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hatton, Keith Nigel

    Related profiles found in government register
  • Hatton, Keith Nigel
    British ceo born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Hatton, Keith Nigel
    British chief executive officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 51 Moorgate, London, EC2R 6BH

      IIF 2
  • Hatton, Keith Nigel
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatton, Keith Nigel
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, Canary Wharf, London, E14 5AA

      IIF 6

    • Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 7
  • Hatton, Keith Nigel
    British export director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsley Lodge, Mill Road, Shiplake, Oxfordshire, RG9 3LX

      IIF 8
  • Hatton, Keith Nigel
    British ceo born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hatton, Keith Nigel
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Hatton, Keith Nigel
    British chief executive born in January 1958

    Registered addresses and corresponding companies

    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 15
  • Hatton, Keith Nigel
    British chief executive officer born in January 1958

    Registered addresses and corresponding companies

    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 16
  • Mr Keith Nigel Hatton
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pz360, St Mary's Terrace, Penzance, Cornwall, TR18 4DZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Corporate (8 parents)
    Officer
    2016-02-23 ~ now
    IIF 4 - director → ME
  • 2
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Corporate (6 parents)
    Officer
    2016-02-23 ~ now
    IIF 3 - director → ME
  • 3
    44 Esplandade, St. Helier, Je4 9wg, Jersey
    Corporate (7 parents)
    Officer
    2016-02-23 ~ now
    IIF 5 - director → ME
  • 4
    One Canada Square, Canada Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-05-31 ~ dissolved
    IIF 12 - director → ME
Ceased 12
  • 1
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02
    BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - 2012-02-01
    CHECKPOINT SECURITY SERVICES LIMITED - 2001-04-24
    1600 Arlington Business Park, Theale, Reading, England
    Corporate (3 parents)
    Officer
    1994-03-29 ~ 1999-12-22
    IIF 8 - director → ME
  • 2
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED - 2008-10-07
    1 Canada Square, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2016-02-04 ~ 2023-08-31
    IIF 6 - director → ME
  • 3
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 1 - director → ME
  • 4
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-07 ~ 2023-01-31
    IIF 13 - director → ME
  • 5
    One Canada Square, Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 10 - director → ME
  • 6
    One Canada Square, Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 11 - director → ME
  • 7
    One Canada Square, Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,841 GBP2023-06-30
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 9 - director → ME
  • 8
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2007-06-26 ~ 2010-03-18
    IIF 15 - director → ME
  • 9
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
    WB CO (1427) LIMITED - 2008-01-10
    1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 2 - director → ME
  • 10
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    One Canada Square, Canada Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 14 - director → ME
  • 11
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 12
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2006-08-17 ~ 2010-03-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.