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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 43
  • 1
    Barrett, Andrew John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2005-07-04 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Stevens, John, Lord
    Born in October 1942
    Individual (16 offsprings)
    Officer
    2005-08-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2015-02-26 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Salama, Karim Aly Awad Saleh
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Manghat, Promoth
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2019-11-20 ~ 2020-03-16
    OF - Director → CIF 0
  • 6
    Al Muhairi, Khaleefa Butti Omair Yousif
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2015-02-26 ~ 2019-04-14
    OF - Director → CIF 0
  • 7
    Ransford, Mark Oliver, Dr
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    David James Kelly
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wilcke, Stephan
    Born in June 1970
    Individual (27 offsprings)
    Officer
    2005-02-08 ~ 2008-05-22
    OF - Director → CIF 0
    Wilcke, Stephan
    Individual (27 offsprings)
    Officer
    2005-02-08 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 10
    Shetty, Binay Raghuram
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2015-02-26 ~ 2020-03-18
    OF - Director → CIF 0
  • 11
    Chagani, Hafiz Haneef, Mr.
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 12
    Edward John Macnamara
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mark James Tobias Banfield
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hill, Christopher Frederick
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2009-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 16
    O'donovan, Stephen Patrick
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ 2019-01-24
    OF - Director → CIF 0
  • 17
    Grabiner, Stephen
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2008-05-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 18
    Jackson, Peter Jeremy
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2010-03-29 ~ 2015-02-26
    OF - Director → CIF 0
  • 19
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (71 offsprings)
    Officer
    2005-08-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 20
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    2005-08-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Laws, Gavin Crawford
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 22
    Phillips, Michael Robert
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2010-06-17 ~ 2010-11-24
    OF - Director → CIF 0
    2010-11-24 ~ 2015-01-29
    OF - Director → CIF 0
  • 23
    Green, Stephen Nathaniel
    Company Director born in December 1963
    Individual (55 offsprings)
    Officer
    2005-02-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 24
    Gogel, Robert Neil, Mr.
    Born in September 1952
    Individual (43 offsprings)
    Officer
    2009-02-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 25
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2005-08-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 26
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2007-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Ruane, James Edward
    Born in February 1977
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2010-12-16
    OF - Director → CIF 0
    2010-12-16 ~ 2013-06-07
    OF - Director → CIF 0
  • 28
    Buttikhi, Hani
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2015-02-26 ~ 2019-04-14
    OF - Director → CIF 0
  • 29
    D'souza, Anthony Francis
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2020-08-06
    OF - Director → CIF 0
  • 30
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2005-08-02 ~ 2006-03-23
    OF - Director → CIF 0
  • 32
    Benis Lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Shetty, Bavaguthu Raghuram, Dr
    Born in August 1942
    Individual (35 offsprings)
    Officer
    2015-02-26 ~ 2020-03-18
    OF - Director → CIF 0
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2005-09-20 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 35
    Frauman, David
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2020-04-05 ~ 2021-05-28
    OF - Director → CIF 0
  • 36
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Mccabe, Thomas Joseph
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 38
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2008-04-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 39
    Basaddiq, Abdulrahman Sadiq Salim
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2020-03-18
    OF - Director → CIF 0
  • 40
    Bomford, Jonathon Galton
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2019-04-03
    OF - Director → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Nominee Director → CIF 0
  • 42
    Insolvency (Case 1) In administration
    Administration started on 2022-03-11 during the appointment or period of control
    Administration ended on 2024-03-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom
    Liquidation Corporate (20 parents, 5 offsprings)
    Person with significant control
    2019-05-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELEX HOLDINGS LIMITED

Period: 2006-05-19 ~ 2023-11-04
Company number: 05356574 04090247
Registered names
TRAVELEX HOLDINGS LIMITED - Dissolved 04090247
Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04
THE OWLS LIMITED - 2005-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRAVELEX HOLDINGS LIMITED
    Info
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2006-05-19
    Registered number 05356574
    Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 and dissolved on 2023-11-04 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TRAVELEX HOLDINGS LIMITED
    S
    Registered number 05356574
    Kings Place, 4th Floor, 90 York Place, London, United Kingdom, N1 9AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TRAVELEX HOLDINGS LIMITED
    S
    Registered number 05356574
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TFP REALISATIONS PLC
    - now 08566601
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-05 during the appointment or period of control
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TL REALISATIONS LIMITED
    - now 04001915 03097495... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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