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
    Benis-lonsdale, Victoria
    Individual (21 offsprings)
    Officer
    2018-08-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Birch, James Edward Sullivan
    Solicitor born in July 1964
    Individual (21 offsprings)
    Officer
    2007-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Shetty, Yogesh
    Director born in December 1962
    Individual
    Officer
    2003-07-24 ~ 2006-03-17
    OF - director → CIF 0
  • 2
    Whitehouse, Melanie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-05-21
    OF - director → CIF 0
  • 3
    Stevens, John, Lord
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-02-28
    OF - director → CIF 0
  • 4
    Hempsey, John
    Director born in October 1952
    Individual
    Officer
    2002-05-09 ~ 2003-04-30
    OF - director → CIF 0
  • 5
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2006-11-23
    OF - director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2002-05-09
    OF - secretary → CIF 0
  • 6
    Loi, Ellen
    Individual
    Officer
    2016-04-12 ~ 2018-08-17
    OF - secretary → CIF 0
  • 7
    Hill, Christopher Frederick
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2011-03-31
    OF - director → CIF 0
  • 8
    Jones, Richard Anthony
    Accountant born in September 1971
    Individual (277 offsprings)
    Officer
    2007-02-28 ~ 2007-06-12
    OF - director → CIF 0
  • 9
    Richbell, Keith Robert
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2004-06-24
    OF - director → CIF 0
  • 10
    Conroy, John Gerald
    Director born in July 1941
    Individual
    Officer
    2000-07-11 ~ 2005-11-07
    OF - director → CIF 0
  • 11
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2006-03-23
    OF - director → CIF 0
  • 12
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (7 offsprings)
    Officer
    2015-04-06 ~ 2017-07-31
    OF - director → CIF 0
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2016-04-12
    OF - secretary → CIF 0
  • 13
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual
    Officer
    2002-05-09 ~ 2007-02-28
    OF - director → CIF 0
  • 14
    Colley, Ann
    Director born in April 1955
    Individual
    Officer
    2003-07-24 ~ 2007-02-28
    OF - director → CIF 0
  • 15
    Martin, John Walley
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2007-09-30
    OF - director → CIF 0
  • 16
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    OF - director → CIF 0
  • 17
    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
  • 18
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    2000-07-11 ~ 2007-02-28
    OF - director → CIF 0
  • 19
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2015-02-26
    OF - director → CIF 0
  • 20
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2021-10-29
    OF - director → CIF 0
  • 21
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ 2017-11-06
    OF - director → CIF 0
  • 22
    Frauman, David
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2020-04-05 ~ 2021-05-28
    OF - director → CIF 0
  • 23
    Ball, Michael David
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    OF - director → CIF 0
  • 24
    Harrison, Neil Andrew
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    OF - director → CIF 0
  • 25
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2020-08-06
    OF - director → CIF 0
  • 26
    Hajilou, Omid Amin
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2001-02-28
    OF - director → CIF 0
  • 27
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-04-03
    OF - director → CIF 0
  • 28
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2016-12-15
    OF - director → CIF 0
  • 29
    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
    2000-05-25 ~ 2000-05-30
    PE - nominee-director → CIF 0
  • 30
    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
    2000-05-25 ~ 2000-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TL REALISATIONS LIMITED

Previous names
TRAVELEX LIMITED - 2023-03-24
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TL REALISATIONS LIMITED
    Info
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Registered number 04001915
    Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2000-05-25 and dissolved on 2025-03-05 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-14
    CIF 0
  • TL REALISATIONS LIMITED
    S
    Registered number 4001915
    Kings Place, 4th Floor, 90 York Way, London, England, N1 9AG
    Private Limited Company in Companies House, England
    CIF 1
  • TL REALISATIONS LIMITED
    S
    Registered number 04001915
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Worldwide House, Thorpe Wood, Peterborough, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-07-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.