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.
Bianco, Edward James
- Other financialRegistered addresses and corresponding companies
Bianco, Edward James
C/o Currencies Mews, Badminton, Court, Old Amersham, Buckinghamshire, HP7 0DD
IIF 1
- Registered addresses and corresponding companies
Bianco, Edward James
Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD, United Kingdom
IIF 2
- British born in May 1973
Bianco, Edward James
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Bianco, Edward James
Resident in England
Registered addresses and corresponding companies80, High Street, Rickmansworth, Herts, WD3 1AQ, United Kingdom
IIF 6
- British finance director born in May 1973
Bianco, Edward James
Resident in United Kingdom
Registered addresses and corresponding companiesCurrencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD, United Kingdom
IIF 7
- British born in May 1973
Mr Edward James Bianco
Resident in England
Registered addresses and corresponding companies1c Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
IIF 89, Amberside House, Wood Lane, Hemel Hempstead, Herts, HP2 4TP, United Kingdom
IIF 9 IIF 10Amberside Accounting, 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
IIF 11Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, England
IIF 12
- English born in May 1973
Mr Edward James Bianco
Resident in United Kingdom
Registered addresses and corresponding companies80, High Street, Rickmansworth, Herts, WD3 1AQ, United Kingdom
IIF 13
- 1CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-311c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (10 parents, 24 offsprings)Officer2018-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE2022-07-06 ~ 2022-07-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CURRENCY LINE LIMITED
05950046Chenies House Chenies House, Chenies, Rickmansworth, Herts, EnglandDissolved Corporate (4 parents)Officer2006-09-28 ~ 2013-02-20IIF 1 - Secretary → ME - 3
KNIGHTSBRIDGE ACCOUNTANTS LTD
153566579 Amberside House, Wood Lane, Hemel Hempstead, Herts, United KingdomActive Corporate (1 parent)Officer2023-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4LUMON PAY LTD - nowLUMON PAY PLC - 2021-09-09
FOREIGN CURRENCY DIRECT PLC
- 2021-08-23 05082565FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-2120 Farringdon Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-07-01 ~ 2013-02-20IIF 7 - Director → ME2007-03-01 ~ 2013-02-20IIF 2 - Secretary → ME - 5
MSA ACCOUNTING LTD
143335451c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2022-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-02 ~ 2022-09-02IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
WITSTONE LIMITED
1118210380 High Street, Rickmansworth, Herts, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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