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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Edward Sullivan Birch

    Related profiles found in government register
  • Mr James Edward Sullivan Birch
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 1
  • Birch, James Edward Sullivan
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Abingdon Villas, London, W8 6XB

      IIF 2

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 6 IIF 7
  • Birch, James Edward Sullivan
    British business executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 10

    • 65 Kingsway, London, WC2B 6TD

      IIF 11

    • 16 Abingdon Villas, London, W8 6XB

      IIF 12

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 13

    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 14
  • Birch, James Edward Sullivan
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan
    British general counsel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 19

    • Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

      IIF 20 IIF 21 IIF 22

    • 16 Abingdon Villas, London, W8 6XB

      IIF 23

    • 4th Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 6, Snow Hill, London, EC1A 2AY

      IIF 27

    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 28

    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 29
  • Birch, James Edward Sullivan
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 30

    • Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, JE1 0BD, Jersey

      IIF 31
  • Birch, James Edward Sullivan
    British legal director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan
    British solicitor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 38

    • 16 Abingdon Villas, London, W8 6XB

      IIF 39
  • Birch, James Edward Sullivan
    British

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan
    British lawyer

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan

    Registered addresses and corresponding companies

    • 16 Abingdon Villas, London, W8 6XB

      IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171,427 GBP2022-03-31
    Officer
    2017-11-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,860 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 4
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 5
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 22 - Director → ME
  • 6
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2007-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 7
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 26 - Director → ME
  • 8
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 25 - Director → ME
  • 9
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 24 - Director → ME
  • 10
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 3 - Director → ME
  • 11
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2005-04-19 ~ now
    IIF 6 - Director → ME
  • 12
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 13
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-26 ~ dissolved
    IIF 21 - Director → ME
  • 14
    TRAVELEX TOPCO LIMITED - 2023-07-17
    47 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 4 - Director → ME
  • 15
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 31 - Managing Officer → ME
  • 16
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 5 - Director → ME
  • 17
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 30 - Director → ME
  • 18
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 19
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 20
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 21
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2007-04-04 ~ now
    IIF 7 - Director → ME
Ceased 18
  • 1
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    2011-03-31 ~ 2022-12-27
    IIF 29 - Director → ME
  • 2
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04
    IBIS (929) LIMITED - 2005-06-07
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (5 parents)
    Officer
    2005-05-17 ~ 2007-04-04
    IIF 15 - Director → ME
  • 3
    44 Hythe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    489 GBP2024-12-23
    Officer
    1998-09-18 ~ 2002-02-20
    IIF 48 - Secretary → ME
  • 4
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-05 ~ 1996-04-01
    IIF 39 - Director → ME
  • 5
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    2005-04-13 ~ 2007-12-31
    IIF 2 - Director → ME
  • 6
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    IIF 17 - Director → ME
  • 7
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2019-03-05
    IIF 14 - Director → ME
  • 8
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2015-06-16 ~ 2015-09-11
    IIF 28 - Director → ME
  • 9
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 36 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 43 - Secretary → ME
  • 10
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 37 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 42 - Secretary → ME
  • 11
    FCB 1294 LIMITED - 1998-06-03
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    1998-06-22 ~ 2002-02-20
    IIF 35 - Director → ME
    1998-06-22 ~ 2002-02-20
    IIF 40 - Secretary → ME
  • 12
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2002-02-12
    IIF 32 - Director → ME
    1998-09-07 ~ 2002-02-12
    IIF 41 - Secretary → ME
  • 13
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-11-12 ~ 2002-02-20
    IIF 8 - Director → ME
    2000-06-12 ~ 2002-02-20
    IIF 46 - Secretary → ME
  • 14
    FCB 1182 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 2002-02-20
    IIF 33 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 45 - Secretary → ME
  • 15
    FC870854 LIMITED - 1987-11-06
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    1998-11-12 ~ 2002-02-12
    IIF 9 - Director → ME
    2000-06-12 ~ 2002-02-12
    IIF 47 - Secretary → ME
  • 16
    FCB 1196 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 34 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 44 - Secretary → ME
  • 17
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2010-02-11
    IIF 23 - Director → ME
  • 18
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-19 ~ 2010-02-11
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.