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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Edward Sullivan Birch
- British born in July 1964
Mr James Edward Sullivan Birch
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 1
- British born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies65 Kingsway, London, WC2B 6TD
IIF 22Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
IIF 23 IIF 24 IIF 254th Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom
IIF 26 IIF 27 IIF 286, Snow Hill, London, EC1A 2AY
IIF 29Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
IIF 30Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
IIF 31
- British lawyer born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies16 Abingdon Villas, London, W8 6XB
IIF 34 IIF 35 IIF 36 (more)(less)
- British solicitor born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Birch, James Edward Sullivan
16 Abingdon Villas, London, W8 6XB
IIF 42 IIF 43 IIF 44 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Birch, James Edward Sullivan
- Registered addresses and corresponding companies
Birch, James Edward Sullivan
16 Abingdon Villas, London, W8 6XB
IIF 51
Related profiles found in government register
Offspring entities and appointments
41
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-26 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of controlDEAK U.K. LIMITED - 1988-03-31DEAK (UK) LIMITED - 1987-03-03ERSKINE BUREAUX LIMITED - 1986-12-05SCOTIA BUREAUX LIMITED - 1977-12-31Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2005-12-01 ~ dissolvedIIF 3 - Director → ME - 2BEACHGROVE LIMITED - 1985-11-25KEYCASTLE LIMITED - 1985-02-0765 Kingsway, LondonDissolved Corporate (7 parents)Officer2005-12-01 ~ dissolvedIIF 13 - Director → ME
- 3
FAIRVINE LTD
11059053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-17 during the appointment or period of control
Dissolved on 2024-02-23 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (6 parents)Officer2017-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (46 parents)Officer2011-03-31 ~ 2022-12-27IIF 31 - Director → ME
- 5
KELARCH LIMITED
01639536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (5 parents)Officer(before 1991-12-06) ~ dissolvedIIF 15 - Director → ME - 6MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - nowACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04 05429739Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (36 parents)Officer2005-05-17 ~ 2007-04-04IIF 18 - Director → ME - 7
PINELEX MANAGEMENT LIMITED
02817273Estates Office 11 Main Drive, East Lane Business Park, Wembley, EnglandActive Corporate (31 parents)Officer1998-09-18 ~ 2002-02-20IIF 51 - Secretary → ME - 8BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-166 St James's Square, LondonActive Corporate (47 parents, 1 offspring)Officer1995-09-05 ~ 1996-04-01IIF 41 - Director → ME
- 9TB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-01TRAVELEX BANKNOTES LIMITED
- 2023-03-24 05393803Insolvency (Case 1) In administration
Administration started on 2020-07-21IBIS (921) LIMITED - 2005-04-11Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (28 parents)Officer2005-04-13 ~ 2007-12-31IIF 4 - Director → ME - 10Insolvency (Case 1) In administration
Administration ended on 2023-08-05 during the appointment or period of controlTRAVELEX FINANCING PLC
- 2023-03-24 08566601Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of controlCentral Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (15 parents)Officer2013-06-12 ~ dissolvedIIF 23 - Director → ME - 11Insolvency (Case 1) In administration
Administration ended on 2023-08-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Due to be dissolved on 2025-03-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of controlTRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29BORZO INVESTMENTS PLC - 1991-01-01Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (22 parents)Officer2007-04-04 ~ dissolvedIIF 25 - Director → ME - 12Insolvency (Case 1) In administration
Administration ended on 2023-08-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Dissolved on 2025-03-05 during the appointment or period of controlTRAVELEX LIMITED
- 2023-03-24 04001915Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of controlTRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (36 parents, 14 offsprings)Officer2007-02-28 ~ dissolvedIIF 40 - Director → ME - 1344 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (5 parents)Officer2016-12-28 ~ nowIIF 28 - Director → ME
- 1444 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (4 parents)Officer2017-03-07 ~ nowIIF 27 - Director → ME
- 1544 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (4 parents)Officer2017-03-07 ~ nowIIF 26 - Director → ME
- 16
TRAVELEX ACQUISITIONCO LIMITED
127578308 Sackville Street, LondonActive Corporate (9 parents, 7 offsprings)Officer2020-08-06 ~ nowIIF 6 - Director → ME - 17TRAVELEX AGENCY SERVICES LIMITED - now
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer2003-04-02 ~ 2003-09-18IIF 20 - Director → ME - 18Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (22 parents)Officer2005-04-19 ~ nowIIF 9 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-07-08TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05 00260355THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2005-12-01 ~ 2019-03-05IIF 17 - Director → ME - 20
TRAVELEX EUROPE LIMITED
09641417Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (18 parents)Officer2015-06-16 ~ 2015-09-11IIF 30 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03 during the appointment or period of control
Dissolved on 2018-09-01 during the appointment or period of controlIBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2005-11-07 ~ dissolvedIIF 29 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2020-08-06 during the appointment or period of control
Administration ended on 2023-08-04 during the appointment or period of controlTRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (43 parents, 2 offsprings)Officer2015-02-26 ~ dissolvedIIF 24 - Director → ME - 23
- 24
- 25
- 26
- 27TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01DELTALOAN LIMITED - 1987-11-1365 Kingsway, LondonDissolved Corporate (7 parents)Officer2005-12-01 ~ dissolvedIIF 14 - Director → ME
- 28IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ dissolvedIIF 21 - Director → ME
- 29IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2007-02-15 ~ dissolvedIIF 22 - Director → ME
- 30IBIS (458) LIMITED - 1999-01-29Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer2007-04-04 ~ nowIIF 10 - Director → ME
- 31VUE CINEMAS (UK) LIMITED - now
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14 03263230FCB 1191 LIMITED - 1996-11-083rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (35 parents)Officer1998-11-03 ~ 2002-02-20IIF 38 - Director → ME1996-11-28 ~ 2002-02-20IIF 45 - Secretary → ME - 32VUE PROPERTIES LIMITED - now
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14 03252138FCB 1184 LIMITED - 1996-11-083rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1998-11-03 ~ 2002-02-20IIF 39 - Director → ME1996-11-28 ~ 2002-02-20IIF 44 - Secretary → ME - 33
- 34
- 35WARNER BROS. STUDIOS LEAVESDEN LIMITED - now
WARNER BROS. THEATRES LIMITED
- 2010-01-18 00330764Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (23 parents, 7 offsprings)Officer1998-11-12 ~ 2002-02-20IIF 11 - Director → ME2000-06-12 ~ 2002-02-20IIF 49 - Secretary → ME - 36Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer1996-09-27 ~ 2002-02-20IIF 35 - Director → ME1996-11-28 ~ 2002-02-20IIF 48 - Secretary → ME
- 37FC870854 LIMITED - 1987-11-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Officer1998-11-12 ~ 2002-02-12IIF 12 - Director → ME2000-06-12 ~ 2002-02-12IIF 50 - Secretary → ME
- 38FCB 1186 LIMITED - 1996-11-08Warner House, 98 Theobalds Road, LondonDissolved Corporate (25 parents)Officer1998-11-03 ~ 2002-02-20IIF 2 - Director → ME1996-11-28 ~ 2002-02-20IIF 47 - Secretary → ME
- 39FCB 1196 LIMITED - 1996-11-14Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (31 parents)Officer1998-11-03 ~ 2002-02-20IIF 36 - Director → ME1996-11-28 ~ 2002-02-20IIF 46 - Secretary → ME
- 40WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
RUESCH INTERNATIONAL LIMITED
- 2009-05-05 02854737Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2007-09-05 ~ 2010-02-11IIF 5 - Director → ME - 41WUBS PAYMENTS LIMITED - nowThe Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2010-02-11IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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