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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 32
  • 1
    Hajilou, Omid Amin
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Taylor, Larry Douglas
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (17 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 5
    Jones, Richard Anthony
    Accountant born in September 1971
    Individual (37 offsprings)
    Officer
    2007-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Stevens, John, Lord
    Director born in October 1942
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Hempsey, John
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2001-04-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Richbell, Keith Robert
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    2001-01-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2001-04-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Conroy, John Gerald
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Martin, John Walley
    Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Ball, Michael David
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Whitehouse, Melanie
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2003-07-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 14
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Colley, Ann
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (38 offsprings)
    Officer
    2001-01-25 ~ 2006-03-23
    OF - Director → CIF 0
  • 17
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2001-01-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 18
    Crawford, Martin Andrew
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Hill, Christopher Frederick
    Company Secretary born in June 1971
    Individual (59 offsprings)
    Officer
    2008-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Wilcke, Stephan
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (39 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 22
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 23
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (35 offsprings)
    Officer
    2001-01-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 24
    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
  • 25
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 26
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (37 offsprings)
    Officer
    2017-03-01 ~ 2017-07-31
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2002-01-31 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 27
    Shetty, Yogesh
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 28
    Harrison, Neil Andrew
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    OF - Director → CIF 0
  • 29
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 30
    Davar, Mohit
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    2005-11-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    DECHERT SECRETARIES LIMITED
    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, 295 offsprings)
    Officer
    2000-10-13 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 32
    DECHERT NOMINEES LIMITED
    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, 395 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
IBIS (621) LIMITED - 2001-01-09
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.