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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

Hatton, Keith Nigel

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

    Resident in United Kingdom

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

      IIF 3
    • Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ, England

      IIF 4
    • Kingsley Lodge, Mill Road, Shiplake, Oxfordshire, RG9 3LX

      IIF 5
    • 44 Esplanade, St. Helier, Je4 9wg, Jersey

      IIF 6 IIF 7 IIF 8
  • Hatton, Keith Nigel
    British born in January 1958

    Resident in England

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

    Registered addresses and corresponding companies
    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 15 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 16
  • 1
    CD ACQUISITIONS LIMITED
    FC033138
    Contact us for insolvency relation
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2016-02-23 ~ now
    IIF 7 - Director → ME
  • 2
    CD MIDCO LIMITED
    FC033137
    Contact us for insolvency relation
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2016-02-23 ~ now
    IIF 6 - Director → ME
  • 3
    CD TOPCO LIMITED
    FC033135
    Contact us for insolvency relation
    44 Esplandade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2016-02-23 ~ now
    IIF 8 - Director → ME
  • 4
    CHATHAM STREET TECHNOLOGIES LIMITED - now
    Contact us for insolvency relation
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02
    Contact us for insolvency relation
    BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - 2012-02-01
    Contact us for insolvency relation
    CHECKPOINT SECURITY SERVICES LIMITED
    - 2001-04-24 01911956
    Contact us for insolvency relation
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (27 parents)
    Officer
    1994-03-29 ~ 1999-12-22
    IIF 5 - Director → ME
  • 5
    CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
    - now 05289787
    Contact us for insolvency relation
    NORTON OAK FINANCIAL SERVICES LIMITED - 2011-04-14
    Contact us for insolvency relation
    CURRENCIES DIRECT FINANCIAL SERVICES LIMITED - 2008-10-07
    Contact us for insolvency relation
    1 Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2016-02-04 ~ 2023-08-31
    IIF 1 - Director → ME
  • 6
    CURRENCIES DIRECT LIMITED
    03041197
    Contact us for insolvency relation
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 2 - Director → ME
  • 7
    CURRENCY UK LIMITED
    04017212
    Contact us for insolvency relation
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-07 ~ 2023-01-31
    IIF 9 - Director → ME
  • 8
    EFIRST-FX LIMITED
    06765238
    Contact us for insolvency relation
    One Canada Square, Canada Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 9
    FOREIGN CURRENCY CONSULTANTS LIMITED
    05545407
    Contact us for insolvency relation
    One Canada Square, Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 12 - Director → ME
  • 10
    FOREIGN EXCHANGE CONSULTANTS LIMITED
    05545410
    Contact us for insolvency relation
    One Canada Square, Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 13 - Director → ME
  • 11
    FOREMOST PROPERTY GROUP LIMITED
    06271862
    Contact us for insolvency relation
    One Canada Square, Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 11 - Director → ME
  • 12
    MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    MONEYCORP MARKETS LIMITED
    - 2012-02-14 05774742
    Contact us for insolvency relation
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-06-26 ~ 2010-03-18
    IIF 16 - Director → ME
  • 13
    REDPIN HOLDINGS LIMITED - now
    Contact us for insolvency relation
    CURRENCIES DIRECT HOLDINGS LIMITED
    - 2023-10-02 06394648
    Contact us for insolvency relation
    WB CO (1427) LIMITED - 2008-01-10
    Contact us for insolvency relation
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 3 - Director → ME
  • 14
    THE FOREMOST CURRENCY GROUP LTD
    - now 05544575
    Contact us for insolvency relation
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    Contact us for insolvency relation
    One Canada Square, Canada Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-05-31 ~ 2023-01-31
    IIF 10 - Director → ME
  • 15
    TOR CURRENCY EXCHANGE LIMITED
    05193147
    Contact us for insolvency relation
    Pz360 St. Marys Terrace, Penzance, Cornwall
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2023-01-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 16
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    Contact us for insolvency relation
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    Contact us for insolvency relation
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Contact us for insolvency relation
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2006-08-17 ~ 2010-03-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.