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 10
  • 1
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2005-07-05 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 6
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2005-07-05 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Emmerson, Martyn Lewis
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    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, 396 offsprings)
    Officer
    2004-11-08 ~ 2005-07-05
    OF - Director → CIF 0
  • 9
    TL REALISATIONS LIMITED - now 04001915 05393803... (more)
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Dissolved Corporate (33 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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, 296 offsprings)
    Officer
    2004-11-08 ~ 2005-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELEX PROPERTY SERVICES LIMITED

Period: 2005-06-21 ~ 2020-01-07
Company number: 05279864
Registered names
TRAVELEX PROPERTY SERVICES LIMITED - Dissolved
IBIS (906) LIMITED - 2005-06-21 05278173... (more)
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
    Kings 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.