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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 28
  • 1
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2005-04-13 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Hodgson, Richard
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2010-04-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Scott, Andrew James Moffat
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2010-04-28 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    O'donovan, Stephen Patrick
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2011-05-03 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2009-08-17
    OF - Director → CIF 0
  • 8
    Rayment, John Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Kahn, Clive Ian
    Born in October 1957
    Individual (53 offsprings)
    Officer
    2005-04-13 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    Mark James Tobias Banfield
    Individual (4 offsprings)
    Insolvency
    2023-08-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Norman, Daryl
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Humphreys, Timothy Edward
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Nicholas W Nicholson
    Individual (8 offsprings)
    Insolvency
    2025-11-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    David James Kelly
    Individual (80 offsprings)
    Insolvency
    ~ 2023-08-01
    IP - (Case 1) practitioner → CIF 0
    2023-08-01 ~ 2026-02-27
    IP - (Case 2) practitioner → CIF 0
  • 16
    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
  • 17
    Hall, Clare Leanne
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ 2021-06-03
    OF - Director → CIF 0
  • 18
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (49 offsprings)
    Officer
    2007-12-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 19
    Carswell, Adam Peter
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Edward John Macnamara
    Individual (4 offsprings)
    Insolvency
    2023-08-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    Barter, Philip Jon
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 22
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2010-04-28 ~ 2015-04-06
    OF - Director → CIF 0
  • 23
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2009-08-17 ~ 2009-08-17
    OF - Director → CIF 0
  • 24
    Best, Nathan John
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 25
    Robert Starkins
    Individual (17 offsprings)
    Insolvency
    2025-11-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 26
    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, 462 offsprings)
    Officer
    2005-03-16 ~ 2005-04-13
    OF - Director → CIF 0
  • 27
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Kings Place, 4th Floor, 90 York Way, London, England
    Dissolved Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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, 353 offsprings)
    Officer
    2005-03-16 ~ 2005-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TB REALISATIONS LIMITED

Period: 2023-03-24 ~ now
Company number: 05393803 01985596... (more)
Registered names
TB REALISATIONS LIMITED - now 01985596... (more)
Insolvency (Case 1) In administration
Administration ended on 2023-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-01
Insolvency (Case 1) In administration
Administration started on 2020-07-21
IBIS (921) LIMITED - 2005-04-11 05831719... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TB REALISATIONS LIMITED
    Info
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2023-03-24
    Registered number 05393803
    Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.