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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 34
  • 1
    Stevens, John, Lord
    Born in October 1942
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Hajilou, Omid Amin
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Hempsey, John
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Colley, Ann
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Richbell, Keith Robert
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 7
    Wilcke, Stephan
    Born in June 1970
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Davar, Mohit
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2005-11-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2018-01-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Shetty, Yogesh
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 11
    Whitehouse, Melanie
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2003-07-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 12
    Hill, Christopher Frederick
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2008-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Crawford, Martin Andrew
    Born in December 1959
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Larry Douglas
    Born in April 1957
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2018-01-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Conroy, John Gerald
    Born in July 1941
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 18
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (71 offsprings)
    Officer
    2001-01-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 19
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    2001-01-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 20
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 21
    Jones, Richard Anthony
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2007-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 22
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 23
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    D'souza, Anthony Francis
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2001-01-25 ~ 2006-03-23
    OF - Director → CIF 0
  • 27
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 28
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Pignet, Sylvain Marc
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2017-03-01 ~ 2017-07-31
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2002-01-31 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 30
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Harrison, Neil Andrew
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    OF - Director → CIF 0
  • 32
    Emmerson, Martyn Lewis
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2011-03-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 33
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2000-10-13 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 34
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2000-10-13 ~ 2001-10-16
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELEX GROUP LIMITED

Period: 2005-11-21 ~ 2018-09-01
Company number: 04090247
Registered names
TRAVELEX GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01
IBIS (621) LIMITED - 2001-01-09 04090240... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELEX GROUP LIMITED
    Info
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2005-11-21
    Registered number 04090247
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2018-09-01 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.