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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
    Norman, Daryl
    Risk And Compliance Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    TRAVELEX ACQUISITIONCO LIMITED
    icon of addressKings Place, 4th Floor, 90 York Way, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 3
    Hall, Clare Leanne
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2021-06-03
    OF - Director → CIF 0
  • 4
    Best, Nathan John
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Rayment, John Francis
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    Carswell, Adam Peter
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Wagerman, Anthony
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2015-04-06
    OF - Director → CIF 0
  • 8
    Scott, Andrew James Moffat
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    O'donovan, Stephen Patrick
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Haslehurst, Nicholas John
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2009-08-17
    OF - Director → CIF 0
  • 11
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 12
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Humphreys, Timothy Edward
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Hodgson, Richard
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Sear, David Valentine James
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2009-08-17
    OF - Director → CIF 0
  • 16
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2006-11-23
    OF - Director → CIF 0
  • 17
    Barter, Philip Jon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 18
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 19
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2005-04-13
    PE - Director → CIF 0
  • 20
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-16 ~ 2005-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TB REALISATIONS LIMITED

Previous names
TRAVELEX BANKNOTES LIMITED - 2023-03-24
IBIS (921) LIMITED - 2005-04-11
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
    icon of addressCentral Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 9 months). 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
Active 0
  • Not found in our database.

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