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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
    General Counsel born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benis Lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom
    Liquidation Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Shetty, Bavaguthu Raghuram, Dr
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Frauman, David
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-05 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Salama, Karim Aly Awad Saleh
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Laws, Gavin Crawford
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Manghat, Promoth
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2020-03-16
    OF - Director → CIF 0
  • 6
    Phillips, Michael Robert
    Alternate born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2010-11-24
    OF - Director → CIF 0
    Phillips, Michael Robert
    Company Director born in February 1962
    Individual (3 offsprings)
    icon of calendar 2010-11-24 ~ 2015-01-29
    OF - Director → CIF 0
  • 7
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    Barrett, Andrew John
    Chief Operating Officer born in January 1966
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Martin, John Walley
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Mccabe, Thomas Joseph
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Birch, Peter Gibbs
    Non Executive Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Buttikhi, Hani
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2019-04-14
    OF - Director → CIF 0
  • 14
    Basaddiq, Abdulrahman Sadiq Salim
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2020-03-18
    OF - Director → CIF 0
  • 15
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2017-11-23
    OF - Director → CIF 0
  • 16
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 17
    Ruane, James Edward
    Alternate To Mark Ransford born in February 1977
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2010-12-16
    OF - Director → CIF 0
    Ruane, James Edward
    Company Director born in February 1977
    Individual
    icon of calendar 2010-12-16 ~ 2013-06-07
    OF - Director → CIF 0
  • 18
    Wilcke, Stephan
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2008-05-22
    OF - Director → CIF 0
    Wilcke, Stephan
    Investment Executive
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 19
    Hill, Christopher Frederick
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    O'donovan, Stephen Patrick
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-10 ~ 2019-01-24
    OF - Director → CIF 0
  • 21
    Gogel, Robert Neil, Mr.
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 22
    Stevens, John, Lord
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 23
    Page, Nicholas Hurst
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2006-03-23
    OF - Director → CIF 0
  • 24
    Green, Stephen Nathaniel
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 25
    Jackson, Peter Jeremy
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2015-02-26
    OF - Director → CIF 0
  • 26
    Ball, Michael David
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Kahn, Clive Ian
    Chief Financial Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 28
    Chagani, Hafiz Haneef, Mr.
    Company Director born in September 1985
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 29
    Ransford, Mark Oliver, Dr
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 30
    Grabiner, Stephen
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 31
    Shetty, Binay Raghuram
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2020-03-18
    OF - Director → CIF 0
  • 32
    Bomford, Jonathon Galton
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2019-04-03
    OF - Director → CIF 0
  • 33
    Dorfman, Lloyd Marshall
    Chairman born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 34
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 35
    Al Muhairi, Khaleefa Butti Omair Yousif
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2019-04-14
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
THE OWLS LIMITED - 2005-02-23
TRAPAX PAYMENTS LIMITED - 2006-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRAVELEX HOLDINGS LIMITED
    Info
    THE OWLS LIMITED - 2005-02-23
    TRAPAX PAYMENTS LIMITED - 2005-02-23
    Registered number 05356574
    icon of addressCentral 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
    icon of addressKings 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
    icon of addressKings 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
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    TRAVELEX LIMITED - 2023-03-24
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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