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 3
  • 1
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (21 offsprings)
    Officer
    2007-02-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2005-01-01
    OF - director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2002-05-09
    OF - secretary → CIF 0
  • 2
    Austin, Jane
    Company Director born in December 1967
    Individual
    Officer
    2003-10-28 ~ 2005-07-01
    OF - director → CIF 0
  • 3
    Oswin, Kim
    Company Director born in October 1963
    Individual
    Officer
    2003-10-28 ~ 2007-02-15
    OF - director → CIF 0
  • 4
    Watson, James Douglas
    Travelex National Manager born in April 1963
    Individual
    Officer
    2005-07-01 ~ 2007-01-21
    OF - director → CIF 0
  • 5
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    2000-05-24 ~ 2002-05-09
    OF - director → CIF 0
  • 6
    Davar, Mohit
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2004-06-21 ~ 2006-05-31
    OF - director → CIF 0
  • 7
    Gould, Clinton
    Finance Director born in April 1959
    Individual
    Officer
    2003-10-28 ~ 2007-02-15
    OF - director → CIF 0
  • 8
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-01-14 ~ 2000-05-24
    PE - nominee-director → CIF 0
  • 9
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-01-14 ~ 2000-05-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRAVELEX WORLDWIDE MONEY LIMITED

Previous name
IBIS (557) LIMITED - 2000-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELEX WORLDWIDE MONEY LIMITED
    Info
    IBIS (557) LIMITED - 2000-03-03
    Registered number 03907140
    65 Kingsway, London WC2B 6TD
    Private Limited Company incorporated on 2000-01-14 and dissolved on 2012-07-24 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.