logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Stolk, Leonard
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mayadeo, Sweta
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Rijcke, Annie Aline De
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 5
    TRAVELEX ACQUISITIONCO LIMITED
    icon of addressKings Place, 4th Floor, 4th Floor, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Neild, Christopher David
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dhanda, Gurminder Singh
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 5
    Brown, Darren Paul
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    Sell, Anthony Lawrence
    Managing Director Continental Europe born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 8
    Phillips, Simon
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Smith, Mark Alec
    General Manager Southern Europ born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 10
    Crociani, Giovanni
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 11
    Edgar, Graham
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 12
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 13
    Scott, Andrew James Moffat
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 14
    Davies, Peter Craig
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    Pettit, Colin
    Banker born in January 1957
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    Chandramohan, Eliathamby
    General Manager Foreign Money Italy & Greece born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 17
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 18
    Bouclet, Guy
    Deputy General Manager born in May 1944
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1996-11-28
    OF - Director → CIF 0
  • 19
    Pirie, Neil James
    Director Financial Services Co born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 1998-03-16
    OF - Director → CIF 0
  • 20
    Mayadeo, Sweta
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 21
    Carreras, Roland
    Company Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 22
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar ~ 2001-02-23
    OF - Secretary → CIF 0
  • 23
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 24
    Arcuri, Vincent Anthony
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2017-06-23
    OF - Director → CIF 0
  • 25
    Frasca, Marco
    Financial Controller born in February 1968
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-12-08
    OF - Director → CIF 0
  • 26
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 27
    Pignet, Sylvain Marc
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2017-12-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 28
    Leroy, Denis Pierre Jean-louis
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELEX ITALIA LIMITED

Previous name
THOMAS COOK ITALIA LIMITED - 2001-09-27
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVELEX ITALIA LIMITED
    Info
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    Registered number 01362041
    icon of address20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 1978-04-07 (47 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.