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
    Benis Lonsdale, Victoria
    Individual (21 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (21 offsprings)
    Officer
    2015-02-26 ~ dissolved
    OF - director → CIF 0
  • 3
    17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-05-08 ~ 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
Ceased 37
  • 1
    Stevens, John, Lord
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2015-05-01
    OF - director → CIF 0
  • 2
    Kahn, Clive Ian
    Chief Financial Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2006-11-23
    OF - director → CIF 0
  • 3
    Phillips, Michael Robert
    Alternate born in February 1962
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2010-11-24
    OF - director → CIF 0
    Phillips, Michael Robert
    Company Director born in February 1962
    Individual (2 offsprings)
    2010-11-24 ~ 2015-01-29
    OF - director → CIF 0
  • 4
    Hill, Christopher Frederick
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2011-03-31
    OF - director → CIF 0
  • 5
    Mccabe, Thomas Joseph
    Company Director born in May 1958
    Individual
    Officer
    2005-09-20 ~ 2008-01-01
    OF - director → CIF 0
  • 6
    Grabiner, Stephen
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    2008-05-22 ~ 2015-01-29
    OF - director → CIF 0
  • 7
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2015-01-29
    OF - director → CIF 0
  • 8
    Manghat, Promoth
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2020-03-16
    OF - director → CIF 0
  • 9
    Green, Stephen
    Company Director born in December 1963
    Individual (16 offsprings)
    Officer
    2005-02-08 ~ 2008-01-24
    OF - director → CIF 0
  • 10
    Basaddiq, Abdulrahman Sadiq Salim
    Director born in December 1948
    Individual
    Officer
    2015-02-26 ~ 2020-03-18
    OF - director → CIF 0
  • 11
    Gogel, Robert Neil, Mr.
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2009-05-18
    OF - director → CIF 0
  • 12
    Page, Nicholas Hurst
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2006-03-23
    OF - director → CIF 0
  • 13
    Bomford, Jonathon Galton
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2019-04-03
    OF - director → CIF 0
  • 14
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2019-01-24
    OF - director → CIF 0
  • 15
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2017-09-01
    OF - secretary → CIF 0
  • 16
    Martin, John Walley
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    OF - director → CIF 0
  • 17
    Dorfman, Lloyd Marshall
    Chairman born in August 1952
    Individual (27 offsprings)
    Officer
    2005-08-02 ~ 2015-01-29
    OF - director → CIF 0
  • 18
    Shetty, Bavaguthu Raghuram, Dr
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ 2020-03-18
    OF - director → CIF 0
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Birch, Peter Gibbs
    Non Executive Director born in December 1937
    Individual (4 offsprings)
    Officer
    2005-08-02 ~ 2009-12-31
    OF - director → CIF 0
  • 20
    Jackson, Peter Jeremy
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2015-02-26
    OF - director → CIF 0
  • 21
    Wilcke, Stephan
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2008-05-22
    OF - director → CIF 0
    Wilcke, Stephan
    Investment Executive
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2005-09-20
    OF - secretary → CIF 0
  • 22
    Ruane, James Edward
    Alternate To Mark Ransford born in February 1977
    Individual
    Officer
    2010-06-17 ~ 2010-12-16
    OF - director → CIF 0
    Ruane, James Edward
    Company Director born in February 1977
    Individual
    2010-12-16 ~ 2013-06-07
    OF - director → CIF 0
  • 23
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2015-02-26 ~ 2017-11-23
    OF - director → CIF 0
  • 24
    Frauman, David
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2020-04-05 ~ 2021-05-28
    OF - director → CIF 0
  • 25
    Ball, Michael David
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    OF - director → CIF 0
  • 26
    Al Muhairi, Khaleefa Butti Omair Yousif
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2019-04-14
    OF - director → CIF 0
  • 27
    Laws, Gavin Crawford
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2019-04-23
    OF - director → CIF 0
  • 28
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2020-08-06
    OF - director → CIF 0
  • 29
    Shetty, Binay Raghuram
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2020-03-18
    OF - director → CIF 0
  • 30
    Buttikhi, Hani
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2019-04-14
    OF - director → CIF 0
  • 31
    Chagani, Hafiz Haneef, Mr.
    Company Director born in September 1985
    Individual
    Officer
    2013-09-25 ~ 2015-01-29
    OF - director → CIF 0
  • 32
    Ransford, Mark Oliver, Dr
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2010-12-16
    OF - director → CIF 0
  • 33
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2009-04-03
    OF - director → CIF 0
  • 34
    Barrett, Andrew John
    Chief Operating Officer born in January 1966
    Individual
    Officer
    2005-07-04 ~ 2006-03-30
    OF - director → CIF 0
  • 35
    Salama, Karim Aly Awad Saleh
    Director born in August 1976
    Individual
    Officer
    2015-02-26 ~ 2019-04-23
    OF - director → CIF 0
  • 36
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - nominee-secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRAVELEX HOLDINGS LIMITED

Previous names
TRAPAX PAYMENTS LIMITED - 2006-05-19
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 - 2005-02-23
    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 company status 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
Active 2
  • 1
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.