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 2
  • 1
    Benis-lonsdale, Victoria
    Individual (21 offsprings)
    Officer
    2018-08-17 ~ now
    OF - secretary → CIF 0
  • 2
    TRAVELEX ACQUISITIONCO LIMITED
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Adey, Paul Timothy
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2014-12-12
    OF - director → CIF 0
  • 2
    Payman, Robert Alan
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    1992-06-18 ~ 1995-12-18
    OF - director → CIF 0
  • 3
    Kahn, Clive Ian
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 2002-05-09
    OF - director → CIF 0
    Kahn, Clive Ian
    Individual (2 offsprings)
    Officer
    ~ 1993-11-15
    OF - secretary → CIF 0
    1997-08-29 ~ 2002-05-09
    OF - secretary → CIF 0
  • 4
    Loi, Ellen
    Individual
    Officer
    2017-03-01 ~ 2018-08-17
    OF - secretary → CIF 0
  • 5
    Swainson, Paul
    Company Director born in April 1971
    Individual
    Officer
    2004-06-21 ~ 2007-09-10
    OF - director → CIF 0
  • 6
    Rayment, John Francis
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2018-07-04
    OF - director → CIF 0
  • 7
    Campbell, Peter Malcolm
    Certified Accountant born in October 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 8
    Best, Nathan John
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - director → CIF 0
  • 9
    Norman, Daryl
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2013-09-04 ~ 2019-09-02
    OF - director → CIF 0
  • 10
    Neild, Christopher David
    Finance Director born in November 1962
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2005-02-25
    OF - director → CIF 0
  • 11
    Hobbs, Jane Elizabeth
    Group Hr Director born in September 1966
    Individual
    Officer
    2011-03-23 ~ 2012-08-15
    OF - director → CIF 0
  • 12
    Madden, Matthew
    Company Director born in January 1970
    Individual
    Officer
    2014-12-12 ~ 2017-06-23
    OF - director → CIF 0
  • 13
    Conroy, John Gerald
    Director born in July 1941
    Individual
    Officer
    1996-01-08 ~ 2004-12-31
    OF - director → CIF 0
  • 14
    Hudson, Anthony Craig
    Company Director born in May 1967
    Individual
    Officer
    2008-01-01 ~ 2009-06-29
    OF - director → CIF 0
  • 15
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - director → CIF 0
  • 16
    Williams, Gareth
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2015-04-23
    OF - director → CIF 0
  • 17
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2018-06-08 ~ 2019-01-24
    OF - director → CIF 0
  • 18
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - secretary → CIF 0
  • 19
    Scott, Andrew James Moffat
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2013-09-30
    OF - director → CIF 0
  • 20
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual
    Officer
    2002-05-09 ~ 2007-12-31
    OF - director → CIF 0
  • 21
    Barbrook, Laura Sophie Scudamore
    Group Financial Controller born in December 1973
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2017-07-31
    OF - director → CIF 0
  • 22
    Dorfman, Lloyd Marshall
    Banker born in August 1952
    Individual (27 offsprings)
    Officer
    ~ 2002-05-09
    OF - director → CIF 0
  • 23
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2021-10-29
    OF - director → CIF 0
  • 25
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2015-04-23
    OF - director → CIF 0
  • 26
    Phillips, Simon
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2002-05-09 ~ 2004-06-21
    OF - director → CIF 0
  • 27
    Dhanda, Gurminder Singh
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2013-09-04
    OF - director → CIF 0
  • 28
    Davies, Peter Craig
    Company Director born in January 1964
    Individual
    Officer
    2010-02-26 ~ 2012-07-09
    OF - director → CIF 0
  • 29
    Clayton, Darren Frank
    Individual
    Officer
    1993-11-15 ~ 1997-08-29
    OF - secretary → CIF 0
  • 30
    Ross, Lauren Alexandra
    Director born in September 1987
    Individual
    Officer
    2019-09-02 ~ 2021-10-25
    OF - director → CIF 0
  • 31
    Barter, Philip Jon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2024-04-17
    OF - director → CIF 0
parent relation
Company in focus

TU REALISATIONS LIMITED

Previous name
TRAVELEX UK LIMITED - 2023-03-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • TU REALISATIONS LIMITED
    Info
    TRAVELEX UK LIMITED - 2023-03-24
    Registered number 01985596
    Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    Private Limited Company incorporated on 1986-02-04 (39 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-07
    CIF 0
  • TRAVELEX UK LIMITED
    S
    Registered number 01985596
    Kings Place, 90 York Way, London, England, N1 9AG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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