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 33
  • 1
    Arcuri, Vincent Anthony
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Pignet, Sylvain Marc
    Company Director born in July 1971
    Individual (37 offsprings)
    Officer
    2013-09-04 ~ 2017-12-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (52 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 5
    Frasca, Marco
    Financial Controller born in February 1968
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2003-12-08
    OF - Director → CIF 0
  • 6
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Bouclet, Guy
    Deputy General Manager born in May 1944
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 1996-11-28
    OF - Director → CIF 0
  • 8
    Edgar, Graham
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 9
    Rijcke, Annie Aline De
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Dhanda, Gurminder Singh
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2010-02-11 ~ 2013-09-04
    OF - Director → CIF 0
  • 11
    Pirie, Neil James
    Director Financial Services Co born in December 1955
    Individual (6 offsprings)
    Officer
    1996-01-05 ~ 1998-03-16
    OF - Director → CIF 0
  • 12
    Phillips, Simon
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2002-05-09 ~ 2007-12-01
    OF - Director → CIF 0
  • 13
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Smith, Mark Alec
    General Manager Southern Europ born in December 1958
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 15
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Stolk, Leonard
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Leroy, Denis Pierre Jean-louis
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    1993-11-30 ~ 2001-02-27
    OF - Director → CIF 0
  • 19
    Neild, Christopher David
    Company Director born in November 1962
    Individual (33 offsprings)
    Officer
    2003-12-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 20
    Crociani, Giovanni
    General Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 21
    Sell, Anthony Lawrence
    Managing Director Continental Europe born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-10-08
    OF - Director → CIF 0
  • 22
    Scott, Andrew James Moffat
    Company Director born in May 1965
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 23
    Chandramohan, Eliathamby
    General Manager Foreign Money Italy & Greece born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-01-26
    OF - Director → CIF 0
  • 24
    Carreras, Roland
    Company Executive born in March 1962
    Individual (9 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-01-26
    OF - Director → CIF 0
  • 25
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    (before 1991-08-03) ~ 2001-02-23
    OF - Secretary → CIF 0
  • 26
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (38 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 27
    Mayadeo, Sweta
    Company Director born in August 1983
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 28
    Davies, Peter Craig
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 29
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (17 offsprings)
    Officer
    2012-07-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 30
    Brown, Darren Paul
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 31
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual (35 offsprings)
    Officer
    2002-05-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Pettit, Colin
    Banker born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-12-15
    OF - Director → CIF 0
  • 33
    TL REALISATIONS LIMITED - now 04001915 01985596... (more)
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (33 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELEX ITALIA LIMITED

Period: 2001-09-27 ~ 2025-10-17
Company number: 01362041
Registered names
TRAVELEX ITALIA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVELEX ITALIA LIMITED
    Info
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    Registered number 01362041
    20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 1978-04-07 and dissolved on 2025-10-17 (47 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.