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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
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2018-01-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (38 offsprings)
    Officer
    2017-03-01 ~ 2017-07-31
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2002-01-31 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hempsey, John
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (41 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, John, Lord
    Director born in October 1942
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 8
    Conroy, John Gerald
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Hill, Christopher Frederick
    Company Secretary born in June 1971
    Individual (59 offsprings)
    Officer
    2008-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Kahn, Clive Ian
    Director born in October 1957
    Individual (53 offsprings)
    Officer
    2001-01-15 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (53 offsprings)
    Officer
    2001-01-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 11
    Jones, Richard Anthony
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2007-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    Richbell, Keith Robert
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    2001-01-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 13
    Hajilou, Omid Amin
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Wilcke, Stephan
    Company Director born in June 1970
    Individual (26 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Ball, Michael David
    Director born in April 1967
    Individual (115 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (36 offsprings)
    Officer
    2001-01-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 17
    Davar, Mohit
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    2005-11-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (26 offsprings)
    Officer
    2011-03-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 20
    Harrison, Neil Andrew
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    OF - Director → CIF 0
  • 21
    Taylor, Larry Douglas
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Crawford, Martin Andrew
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Colley, Ann
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (17 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (68 offsprings)
    Officer
    2001-01-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 27
    Martin, John Walley
    Accountant born in April 1966
    Individual (48 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2018-01-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2001-01-25 ~ 2006-03-23
    OF - Director → CIF 0
  • 31
    Whitehouse, Melanie
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2003-07-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 32
    Shetty, Yogesh
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 33
    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, 462 offsprings)
    Officer
    2000-10-13 ~ 2001-10-16
    OF - Director → CIF 0
  • 34
    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, 353 offsprings)
    Officer
    2000-10-13 ~ 2001-10-16
    OF - Secretary → 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 02800217... (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 22 April 2026 and licensed under the Open Government Licence v3.0.