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 8
  • 1
    Ghoussaini, Nicholas Sebastian
    Investment Portfolio Manager born in December 1981
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Wazacz, Richard Jacob
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Birch, James Edward Sullivan
    Lawyer born in July 1964
    Individual (21 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Donald Weir
    Chartered Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Filshie, Alexander
    Director Of Companies born in April 1967
    Individual (5 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Alun Michael Guest
    Banker born in February 1956
    Individual (5 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Freedman, Mark Edward
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 8
    47, Esplanade, St Helier, Jersey
    Corporate (217 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hargrave, David Gerald
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Westcott, Michael James
    Chartered Accountant born in February 1981
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2022-06-28
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELEX INTERNATIONAL LIMITED

Previous name
TRAVELEX TOPCO LIMITED - 2023-07-17

  • TRAVELEX INTERNATIONAL LIMITED
    Info
    TRAVELEX TOPCO LIMITED - 2023-07-17
    Registered number FC038007
    47 Esplanade, St Helier JE1 0BD
    Overseas Company incorporated on 2020-07-15 (5 years). The company status is Active.
    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.