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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
Active 3
  • 1
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 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
    TRAVELEX ACQUISITIONCO LIMITED
    icon of addressKings Place, 4th Floor, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 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 moreCIF 0
  • 2
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 3
    Emmerson, Martyn Lewis
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2005-07-05
    PE - Director → CIF 0
  • 7
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    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
    2004-11-08 ~ 2005-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVELEX PROPERTY SERVICES LIMITED

Previous name
IBIS (906) LIMITED - 2005-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELEX PROPERTY SERVICES LIMITED
    Info
    IBIS (906) LIMITED - 2005-06-21
    Registered number 05279864
    icon of addressKings Place 4th Floor, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 and dissolved on 2020-01-07 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.