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
Active 3
  • 1
    Birch, James Edward Sullivan
    Solicitor born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE OWLS LIMITED - 2005-02-23
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    icon of addressKings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Frauman, David
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-05 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Richbell, Keith Robert
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2004-06-24
    OF - Director → CIF 0
  • 5
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-08-06
    OF - Director → CIF 0
  • 6
    Martin, John Walley
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2017-11-06
    OF - Director → CIF 0
  • 12
    Colley, Ann
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Conroy, John Gerald
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 14
    Hill, Christopher Frederick
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Hempsey, John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Stevens, John, Lord
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2006-03-23
    OF - Director → CIF 0
  • 18
    Whitehouse, Melanie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 19
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-02-26
    OF - Director → CIF 0
  • 20
    Ball, Michael David
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Jones, Richard Anthony
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-06-12
    OF - Director → CIF 0
  • 22
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 23
    Harrison, Neil Andrew
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-06-27
    OF - Director → CIF 0
  • 24
    Hajilou, Omid Amin
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 25
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ 2017-07-31
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 27
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Shetty, Yogesh
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 29
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 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
  • 30
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 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
parent relation
Company in focus

TL REALISATIONS LIMITED

Previous names
TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14
TRAVELEX LIMITED - 2023-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TL REALISATIONS LIMITED
    Info
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2005-07-26
    TRAVELEX LIMITED - 2005-07-26
    Registered number 04001915
    icon of addressCentral 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
    icon of addressKings 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
    icon of addressKings 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 7
  • 1
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWorldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    icon of address20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    IBIS (906) LIMITED - 2005-06-21
    icon of addressKings Place 4th Floor, 90 York Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressWorldwide House, Thorpe Wood, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-17 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    TRAVELEX UK LIMITED - 2023-03-24
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of address3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    IBIS (813) LIMITED - 2003-04-02
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    icon of addressWorldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    IBIS (922) LIMITED - 2005-04-19
    icon of addressWorldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    IBIS (510) LIMITED - 1999-08-19
    icon of addressWorldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressWorldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    IBIS (458) LIMITED - 1999-01-29
    icon of addressWorldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.