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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 36
  • 1
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2002-05-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 3
    Scott, Andrew James Moffat
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2007-04-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Conroy, John Gerald
    Born in July 1941
    Individual (6 offsprings)
    Officer
    1996-01-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Madden, Matthew
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2017-06-23
    OF - Director → CIF 0
  • 6
    O'donovan, Stephen Patrick
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2018-06-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Clayton, Darren Frank
    Individual (8 offsprings)
    Officer
    1993-11-15 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 8
    Neild, Christopher David
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2002-05-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Swainson, Paul
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-09-10
    OF - Director → CIF 0
  • 10
    Rayment, John Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Kahn, Clive Ian
    Born in October 1957
    Individual (53 offsprings)
    Officer
    (before 1991-09-02) ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (53 offsprings)
    Officer
    (before 1991-09-02) ~ 1993-11-15
    OF - Secretary → CIF 0
    1997-08-29 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 12
    Mark James Tobias Banfield
    Individual (4 offsprings)
    Insolvency
    2023-08-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Williams, Gareth
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2015-04-23
    OF - Director → CIF 0
  • 14
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2015-04-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Norman, Daryl
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2013-09-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Hobbs, Jane Elizabeth
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2012-08-15
    OF - Director → CIF 0
  • 17
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Suckling, Roderick Barry
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 19
    Ross, Lauren Alexandra
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2021-10-25
    OF - Director → CIF 0
  • 20
    Campbell, Peter Malcolm
    Born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    David James Kelly
    Individual (80 offsprings)
    Insolvency
    ~ 2023-08-09
    IP - (Case 1) practitioner → CIF 0
    2023-08-09 ~ 2026-02-27
    IP - (Case 2) practitioner → CIF 0
  • 22
    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
  • 23
    Payman, Robert Alan
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1992-06-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 24
    Davies, Peter Craig
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 25
    Hudson, Anthony Craig
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 26
    Edward John Macnamara
    Individual (4 offsprings)
    Insolvency
    2023-08-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 27
    Barter, Philip Jon
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2017-06-23 ~ 2024-04-17
    OF - Director → CIF 0
  • 28
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 29
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (68 offsprings)
    Officer
    (before 1991-09-02) ~ 2002-05-09
    OF - Director → CIF 0
  • 30
    Phillips, Simon
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2002-05-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 31
    Adey, Paul Timothy
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 32
    Best, Nathan John
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 33
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2002-05-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    (before 1991-09-02) ~ 1997-01-31
    OF - Director → CIF 0
  • 35
    Dhanda, Gurminder Singh
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 36
    TL REALISATIONS LIMITED
    - now 04001915 03097495... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    TRAVELEX LIMITED - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TU REALISATIONS LIMITED

Period: 2023-03-24 ~ now
Company number: 01985596 05393803... (more)
Registered names
TU REALISATIONS LIMITED - now 05393803... (more)
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
TRAVELEX UK LIMITED - 2023-03-24
Insolvency (Case 1) In administration
Administration started on 2020-08-06
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
    TRAVELLERS EXCHANGE CORPORATION PLC - 2023-03-24
    Registered number 01985596
    Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 4 months). The status of the company number 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 1
  • 1
    CASH-SCORE EUROPE LIMITED
    08000746
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.