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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shetty, Bavaguthu Raghuram

    Related profiles found in government register
  • Shetty, Bavaguthu Raghuram
    Indian ceo and managing director born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 1

    • Level 1, Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 2
  • Shetty, Bavaguthu Raghuram
    Indian entrepreneur born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Al Sayegh Building, Hamdan Street, Abu Dhabi, United Arab Emirates 170, United Arab Emirates

      IIF 3
  • Shetty, Bavaguthu Raghuram, Dr
    Indian born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS

      IIF 4
  • Shetty, Bavaguthu Raghuram, Dr
    Indian director born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 23, Al Sayegh Building, East Zone One Po Box 170, Abu Dhabi, United Arab Emirates, United Arab Emirates

      IIF 5

    • First Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 6

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

      IIF 7
  • Shetty, Bavaguthu Raghuram, Dr
    Indian entrepreneur born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14-15, Carlisle Street, Soho, London, W1D 3BS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Dr Bavaguthu Raghuram Shetty
    Indian born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Bavaguthu Raghuram Shetty
    Indian born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Nmc Healthcare Llc, Sama Tower, 1st Floor, P O Box 6222, Abu Dhabi, ., United Arab Emirates

      IIF 37

    • 14-15, Carlisle Street, Soho, London, W1D 3BS, United Kingdom

      IIF 38

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

      IIF 39
  • Bavaguthu Raguram Shetty
    Indian born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14-15, Carlisle Street, Soho, London, W1D 3BS, United Kingdom

      IIF 40
  • Shetty, Bavaguthu Raghuram
    Indian ceo & managing director born in August 1942

    Resident in Uae

    Registered addresses and corresponding companies

    • Po Box No 6222, Abu Dhabi, FOREIGN, United Arab Emirates

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    BRS INVESTMENT HOLDINGS (UK) LIMITED
    10312425
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    FINABLR HOLDINGS LIMITED
    11163516
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Insolvency (Case 1) In administration
    Administration started on 2022-03-11 during the appointment or period of control
    Administration ended on 2024-03-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (20 parents, 5 offsprings)
    Officer
    2018-07-26 ~ 2020-08-16
    IIF 10 - Director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    NEO FARMA LTD
    10659882
    First Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NMC HEALTH HOLDCO LIMITED
    07713373
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-07-21 ~ 2017-07-12
    IIF 2 - Director → ME
  • 8
    NMC HEALTH PLC
    07712220
    Insolvency (Case 1) In administration
    Administration started on 2020-04-09
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (26 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2020-02-16
    IIF 1 - Director → ME
  • 9
    TB REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-01
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    Insolvency (Case 1) In administration
    Administration started on 2020-07-21
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    TFP REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-05
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 02181580... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    TGI REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Due to be dissolved on 2025-03-04
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    TRAVELEX AGENCY SERVICES LIMITED
    - now 04621879
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    TRAVELEX CLOUD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-07-08
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    TRAVELEX EUROPE LIMITED
    09641417
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    TRAVELEX GROUP LIMITED
    - now 04090247
    Insolvency (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 control
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Administration ended on 2023-08-04
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2015-02-26 ~ 2020-03-18
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    TRAVELEX ITALIA LIMITED
    - now 01362041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-30
    Dissolved on 2025-10-17
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    TRAVELEX PROPERTY SERVICES LIMITED
    - now 05279864
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    TRAVZA LIMITED
    09781107
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 29
    TU REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    U.A.E. EXCHANGE CENTRE L.L.C.
    - now FC024579
    U.A.E. EXCHANGE CENTRE (LIMITED LIABILITY COMPANY)
    - 2003-07-14 FC024579
    Po Box 170, Abu Dhabi, Uae, United Arab Emirates
    Converted / Closed Corporate (2 parents)
    Officer
    2003-06-03 ~ now
    IIF 41 - Director → ME
  • 31
    UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
    09766461
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    UAE EXCHANGE UK LIMITED
    06937891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (22 parents)
    Officer
    2009-06-18 ~ 2017-06-15
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 33
    UTX HOLDINGS LIMITED
    FC032727
    22 Grenville Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 3 - Director → ME
  • 34
    UX INVESTMENTS LIMITED
    11929700
    Level 10 Canada Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    XPRESS MONEY SERVICES LIMITED
    - now 03895702
    Insolvency (Case 1) In administration
    Administration started on 2022-02-11
    Administration ended on 2025-08-15
    EXPRESS MONEY SERVICES LIMITED - 2000-01-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-15 ~ 2017-07-10
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.