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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 10
  • 1
    Heald, Gareth Owen Davey
    Finance Director born in April 1976
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Crivelli, Anthony Paul, Mr.
    Regional Divisional Director And Ceo born in December 1971
    Individual (6 offsprings)
    Officer
    2014-12-26 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Else Christina
    Vp And Regional Divisional Director, Uk & Ireland born in July 1974
    Individual (77 offsprings)
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Sear, David Valentine James
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    2011-03-17 ~ 2011-03-17
    OF - Director → CIF 0
    2011-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Woolley, Andrew Moger
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2011-03-17 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2011-03-17 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 7
    Windbigler, Bradley Allen
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Rees, Jonathan
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Smith, Scott Wayne
    Head Of Global Operations born in December 1971
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Bakke, Christopher Alan
    Vp Accounting/Controller born in December 1970
    Individual (11 offsprings)
    Officer
    2011-11-07 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WUBS INVESTMENTS LTD.

Period: 2013-05-20 ~ 2018-03-04
Company number: 07568579
Registered names
WUBS INVESTMENTS LTD. - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • WUBS INVESTMENTS LTD.
    Info
    TRAVELEX GBP INVESTMENTS LIMITED - 2013-05-20
    Registered number 07568579
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-17 and dissolved on 2018-03-04 (6 years 11 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.