logo
explain how to read the page

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

Birch, James Edward Sullivan

    Related profiles found in government register
  • 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

    • icon of address 16 Abingdon Villas, London, W8 6XB

      IIF 9
  • Birch, James Edward Sullivan
    British lawyer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 10

    • icon of address 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 11
  • 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

    • icon of address 65 Kingsway, London, WC2B 6TD

      IIF 14

    • icon of address 65 Kingsway, London, WC2B 6TD

      IIF 15

    • icon of address 16 Abingdon Villas, London, W8 6XB

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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

    • icon of address 65 Kingsway, London, WC2B 6TD

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • icon of address 16 Abingdon Villas, London, W8 6XB

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • icon of address 6, Snow Hill, London, EC1A 2AY

      IIF 33

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

      IIF 34

    • icon of address Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 35 IIF 36
  • Birch, James Edward Sullivan
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 46

    • icon of address 16 Abingdon Villas, London, W8 6XB

      IIF 47
  • Mr James Edward Sullivan Birch
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171,427 GBP2022-03-31
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,860 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
  • 4
    TRAVELEX FINANCING PLC - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 26 - Director → ME
  • 5
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 6
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address 44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-12-28 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address 44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address 44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 37 - Director → ME
  • 11
    IBIS (922) LIMITED - 2005-04-19
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ now
    IIF 24 - Director → ME
  • 12
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-07 ~ dissolved
    IIF 33 - Director → ME
  • 13
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 27 - Director → ME
  • 14
    TRAVELEX TOPCO LIMITED - 2023-07-17
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-08-11 ~ now
    IIF 11 - Managing Officer → ME
  • 16
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 38 - Director → ME
  • 18
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 19
    IBIS (906) LIMITED - 2005-06-21
    icon of address Kings Place 4th Floor, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 23 - Director → ME
  • 20
    IBIS (557) LIMITED - 2000-03-03
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 21
    IBIS (458) LIMITED - 1999-01-29
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ now
    IIF 35 - Director → ME
Ceased 18
  • 1
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2022-12-27
    IIF 36 - Director → ME
  • 2
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04
    IBIS (929) LIMITED - 2005-06-07
    icon of address Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2007-04-04
    IIF 19 - Director → ME
  • 3
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,255 GBP2023-12-23
    Officer
    icon of calendar 1998-09-18 ~ 2002-02-20
    IIF 9 - Secretary → ME
  • 4
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    icon of address 6 St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 1996-04-01
    IIF 47 - Director → ME
  • 5
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-12-31
    IIF 22 - Director → ME
  • 6
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-18
    IIF 21 - Director → ME
  • 7
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2019-03-05
    IIF 18 - Director → ME
  • 8
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2015-09-11
    IIF 34 - Director → ME
  • 9
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    icon of address 3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2002-02-20
    IIF 44 - Director → ME
    icon of calendar 1996-11-28 ~ 2002-02-20
    IIF 4 - Secretary → ME
  • 10
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    icon of address 3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2002-02-20
    IIF 45 - Director → ME
    icon of calendar 1996-11-28 ~ 2002-02-20
    IIF 3 - Secretary → ME
  • 11
    FCB 1294 LIMITED - 1998-06-03
    icon of address Warner House, 98 Theobalds Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-22 ~ 2002-02-20
    IIF 43 - Director → ME
    icon of calendar 1998-06-22 ~ 2002-02-20
    IIF 1 - Secretary → ME
  • 12
    icon of address Warner House, 98 Theobalds Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2002-02-12
    IIF 40 - Director → ME
    icon of calendar 1998-09-07 ~ 2002-02-12
    IIF 2 - Secretary → ME
  • 13
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    icon of address Warner House, 98 Theobalds Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2002-02-20
    IIF 12 - Director → ME
    icon of calendar 2000-06-12 ~ 2002-02-20
    IIF 7 - Secretary → ME
  • 14
    FCB 1182 LIMITED - 1996-11-14
    icon of address Warner House, 98 Theobalds Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2002-02-20
    IIF 41 - Director → ME
    icon of calendar 1996-11-28 ~ 2002-02-20
    IIF 6 - Secretary → ME
  • 15
    FC870854 LIMITED - 1987-11-06
    icon of address Warner House, 98 Theobalds Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2002-02-12
    IIF 13 - Director → ME
    icon of calendar 2000-06-12 ~ 2002-02-12
    IIF 8 - Secretary → ME
  • 16
    FCB 1196 LIMITED - 1996-11-14
    icon of address Warner House, 98 Theobalds Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2002-02-20
    IIF 42 - Director → ME
    icon of calendar 1996-11-28 ~ 2002-02-20
    IIF 5 - Secretary → ME
  • 17
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    icon of address Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2010-02-11
    IIF 29 - Director → ME
  • 18
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    icon of address The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2010-02-11
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.