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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 7
  • 1
    Muir, Donald Weir
    Chartered Accountant born in June 1959
    Individual (41 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2020-07-17 ~ 2020-08-06
    OF - Director → CIF 0
  • 3
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2020-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2020-07-17 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Birch, James Edward Sullivan
    Lawyer born in July 1964
    Individual (39 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2020-07-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELEX ISSUERCO LIMITED

Period: 2020-07-17 ~ 2022-08-30
Company number: 12749698
Registered name
TRAVELEX ISSUERCO LIMITED - Dissolved 13166120
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRAVELEX ISSUERCO LIMITED
    Info
    Registered number 12749698
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 and dissolved on 2022-08-30 (2 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.