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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 23
  • 1
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Best, Nathan John
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2010-04-28 ~ 2015-04-06
    OF - Director → CIF 0
  • 4
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 5
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (49 offsprings)
    Officer
    2007-12-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 6
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2009-08-17 ~ 2009-08-17
    OF - Director → CIF 0
  • 7
    Hall, Clare Leanne
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    Scott, Andrew James Moffat
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2010-04-28 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    O'donovan, Stephen Patrick
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2011-05-03 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Rayment, John Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Carswell, Adam Peter
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Kahn, Clive Ian
    Born in October 1957
    Individual (52 offsprings)
    Officer
    2005-04-13 ~ 2006-11-23
    OF - Director → CIF 0
  • 14
    Barter, Philip Jon
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 15
    Norman, Daryl
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → 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
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2005-04-13 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 18
    Humphreys, Timothy Edward
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Hodgson, Richard
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2010-04-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 20
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 21
    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, 295 offsprings)
    Officer
    2005-03-16 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 22
    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, 395 offsprings)
    Officer
    2005-03-16 ~ 2005-04-13
    OF - Director → CIF 0
  • 23
    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, England
    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
parent relation
Company in focus

TB REALISATIONS LIMITED

Period: 2023-03-24 ~ now
Company number: 05393803
Registered names
TB REALISATIONS LIMITED - now 01985596... (more)
IBIS (921) LIMITED - 2005-04-11 05429854... (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). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.