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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 6
  • 1
    Filshie, Alexander
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-08-11 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-08-11 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Ghoussaini, Nicholas
    Finance Professional born in December 1981
    Individual (2 offsprings)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-08-11 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Ellis, Christopher Luke
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2025-07-14 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Muir, Donald Weir
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    Responsible for non-executive director of overseas entity
    icon of calendar 2023-08-11 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Birch, James Edward Sullivan
    Lawyer born in July 1964
    Individual (21 offsprings)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-08-11 ~ now
    OF - Managing Officer → CIF 0
Ceased 3
  • 1
    Hargrave, David
    Finance Professional born in January 1967
    Individual (3 offsprings)
    Officer
    Responsible for non-executive director of overseas entity
    icon of calendar 2023-08-11 ~ 2023-11-30
    OF - Managing Officer → CIF 0
  • 2
    Wazacz, Richard Jacob
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-08-11 ~ 2025-07-28
    OF - Managing Officer → CIF 0
  • 3
    Rees, Alun
    Director born in February 1956
    Individual
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-08-11 ~ 2025-04-07
    OF - Managing Officer → CIF 0
parent relation
Company in focus

TRAVELEX INTERNATIONAL LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • TRAVELEX INTERNATIONAL LIMITED
    Info
    Registered number OE030744
    icon of addressGen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier JE1 0BD
    OVERSEAS ENTITY incorporated on 2023-08-11 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-08-10
    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.