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
    Benis-lonsdale, Victoria
    Individual (21 offsprings)
    Officer
    2018-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (21 offsprings)
    Officer
    2013-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Kings Place, 4th Floor, 90 York Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Loi, Ellen
    Individual
    Officer
    2016-09-29 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 2
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (7 offsprings)
    Officer
    2013-06-12 ~ 2017-07-31
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    2013-06-12 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 3
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2013-06-12 ~ 2015-02-26
    OF - Director → CIF 0
  • 5
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Frauman, David
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2020-04-05 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Ball, Michael David
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    2013-06-12 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2020-08-06
    OF - Director → CIF 0
  • 9
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    2013-06-12 ~ 2016-12-15
    OF - Director → CIF 0
parent relation
Company in focus

TFP REALISATIONS PLC

Previous name
TRAVELEX FINANCING PLC - 2023-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TFP REALISATIONS PLC
    Info
    TRAVELEX FINANCING PLC - 2023-03-24
    Registered number 08566601
    Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    Public Limited Company incorporated on 2013-06-12 and dissolved on 2023-11-05 (10 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.