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
Kahn, Clive Ian
- British born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
Totnes Walk, London, N2 0AD
IIF 1
- British chartered accountant born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British chief financial officer born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
Totnes Walk, London, N2 0AD
IIF 6
- British company director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
Totnes Walk, London, N2 0AD
IIF 7
- British director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British finacial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
Totnes Walk, London, N2 0AD
IIF 22
- British financial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
Totnes Walk, London, N2 0AD
IIF 23
- British director born in September 1957Registered addresses and corresponding companies
Kahn, Clive
Totnes Walk, Hampstead, London, N2 0AD
IIF 24
- British Registered addresses and corresponding companies
Kahn, Clive Ian
- British directorRegistered addresses and corresponding companies
Kahn, Clive Ian
- British financial directorRegistered addresses and corresponding companies
Kahn, Clive Ian
Totnes Walk, London, N2 0AD
IIF 47
- British born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - British company director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies- 351, Finchley Road, London, NW3 6ET, England
IIF 51
- British director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companiesBaker Street, London, W1U 8ED, United Kingdom
IIF 52Turner Drive, London, NW11 6TX
IIF 53 IIF 54 IIF 55 (more)Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England
IIF 70Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 71Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 72
- British none born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - British none supplied born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companiesHouse Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, CW9 7YL, United Kingdom
IIF 76
- British born in October 1957
Mr Clive Ian Kahn
Resident in England
Registered addresses and corresponding companiesManchester Square, London, W1U 3PP, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
52
- 1P.B. FINANCE LIMITED - 2002-03-07WINE EXPRESS LIMITED - 1998-04-08WILCHAP 71 LIMITED - 1998-03-2410 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-08-09 ~ 2014-09-01IIF 64 - Director → ME
- 2ALPHA CAPITAL LIMITED - 2017-03-28HEADROOM LIMITED - 2016-05-06ALPHA CAPITAL LIMITED - 2015-06-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-12-16 ~ nowIIF 50 - Director → ME
- 3PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2015-12-17 ~ 2024-04-19IIF 74 - Director → ME
- 4
BUBBLE GEL INC LTD
- 2015-10-04 090583068 Turner Drive, London, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 49 - Director → ME2014-05-27 ~ 2015-03-13IIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-08-09 ~ 2014-09-01IIF 58 - Director → ME - 6
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-08-09 ~ 2014-09-01IIF 53 - Director → ME - 7
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 67 - Director → ME - 8
KESTREL BIDCO LIMITED
- 2007-10-24 06281830DE FACTO 1502 LIMITED - 2007-06-29Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (17 parents, 1 offspring)Officer2007-07-13 ~ 2014-09-01IIF 63 - Director → ME2007-07-13 ~ 2007-08-09IIF 45 - Secretary → ME - 9
CARDSAVE COMMUNITY LIMITED
06874423Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2009-06-26 ~ 2014-09-01IIF 54 - Director → ME - 10
CARDSAVE EBT LIMITED
05799005Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (13 parents)Officer2007-08-09 ~ 2014-09-01IIF 60 - Director → ME - 11AFFINITY SALES LIMITED - 2002-03-05WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2007-08-09 ~ 2014-09-01IIF 59 - Director → ME
- 12
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2007-07-13 ~ 2014-09-01IIF 65 - Director → ME2007-07-13 ~ 2007-08-09IIF 46 - Secretary → ME - 13BROOMCO (3521) LIMITED - 2004-12-08Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 57 - Director → ME
- 14WILCHAP 204 LIMITED - 2001-03-19Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-08-09 ~ 2014-09-01IIF 62 - Director → ME
- 15
CARDSAVE MERCHANT SERVICES LIMITED
06874395Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (11 parents)Officer2009-06-26 ~ 2014-09-01IIF 61 - Director → ME - 16
CARDSAVE PSP LIMITED
- 2009-04-27 06663768Parkway Offices Acorn Business Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (11 parents)Officer2008-08-04 ~ 2014-09-01IIF 55 - Director → ME - 17P.B. HOLDINGS LIMITED - 2001-12-14Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (16 parents)Officer2007-08-09 ~ 2014-09-01IIF 68 - Director → ME
- 18
BEACHGROVE LIMITED
- 1985-11-25 01353163KEYCASTLE LIMITED
- 1985-02-07 0135316365 Kingsway, LondonDissolved Corporate (7 parents)Officer2002-05-09 ~ 2006-11-23IIF 24 - Director → ME1997-08-29 ~ 2002-05-09IIF 35 - Secretary → ME~ 1993-11-15IIF 26 - Secretary → ME - 19INTERNATIONAL TRANSPORT SERVICES LIMITED - nowTFS (VAT RECOVERY) LIMITED - 1998-02-03
REEFMOSS LIMITED
- 1987-11-12 02181580The Crown Building, London Road, Westerham, KentDissolved Corporate (11 parents)Officer~ 1996-03-12IIF 3 - Director → ME~ 1993-11-15IIF 32 - Secretary → ME - 20GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-053 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (46 parents)Officer2001-03-23 ~ 2002-05-09IIF 18 - Director → ME2001-03-23 ~ 2002-05-09IIF 40 - Secretary → ME
- 21FOREVERSWEET LIMITED - 2013-01-04341 - 351, Finchley Road, LondonActive Corporate (23 parents)Officer2013-10-01 ~ 2024-04-17IIF 51 - Director → ME
- 22JCC VENTURES LIMITED - 2013-07-11CDF PROJECTS LIMITED - 2007-05-21341-351 Finchley Road Finchley Road, London, EnglandActive Corporate (42 parents)Officer2020-01-01 ~ 2024-04-17IIF 48 - Director → ME
- 23
MAINLINE PAYMENTS LIMITED
096776594th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (7 parents)Officer2015-07-09 ~ 2024-04-19IIF 70 - Director → ME - 24MASTERCARD 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 ~ 2006-11-23IIF 11 - Director → ME - 25WILCHAP 75 LIMITED - 1998-04-09Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 56 - Director → ME
- 26TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer2007-08-09 ~ 2014-09-01IIF 66 - Director → ME
- 27
PAYZONE BILL PAYMENTS LIMITED
11310918C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (16 parents)Officer2018-04-16 ~ 2018-10-24IIF 76 - Director → ME - 284th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (8 parents)Officer2019-05-03 ~ 2024-04-19IIF 71 - Director → ME
- 29
PAYZONE UK LIMITED
- 2019-12-18 03102137ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (33 parents, 1 offspring)Officer2015-12-17 ~ 2024-04-19IIF 75 - Director → ME - 30TB REALISATIONS LIMITED - now
TRAVELEX BANKNOTES LIMITED
- 2023-03-24 05393803IBIS (921) LIMITED - 2005-04-11Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (23 parents)Officer2005-04-13 ~ 2006-11-23IIF 1 - Director → ME - 31TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27 01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-313 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (29 parents)Officer2001-03-23 ~ 2006-11-23IIF 12 - Director → ME2001-03-23 ~ 2002-05-09IIF 41 - Secretary → ME - 32TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 001986003 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (53 parents, 4 offsprings)Officer2001-03-21 ~ 2006-11-23IIF 15 - Director → ME2001-03-21 ~ 2002-05-09IIF 36 - Secretary → ME - 33TGI REALISATIONS LIMITED - now
TRAVELEX GROUP INVESTMENTS LIMITED
- 2023-03-24 00681752BORZO INVESTMENTS PLC
- 1991-01-01 00681752Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (19 parents)Officer~ 2006-11-23IIF 4 - Director → ME~ 1993-11-15IIF 33 - Secretary → ME1997-08-29 ~ 2002-05-09IIF 29 - Secretary → ME - 34TL REALISATIONS LIMITED - now
TRAVELEX LIMITED
- 2023-03-24 04001915TRAVELEX PLC
- 2005-07-26 04001915Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (33 parents, 14 offsprings)Officer2000-05-30 ~ 2006-11-23IIF 14 - Director → ME2000-05-30 ~ 2002-05-09IIF 42 - Secretary → ME - 35
TAKEPAYMENTS.COM LIMITED
- 2018-12-21 116200955th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (9 parents)Officer2018-10-12 ~ 2024-04-19IIF 72 - Director → ME - 36
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer2003-04-02 ~ 2006-11-23IIF 21 - Director → ME - 37Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (22 parents)Officer2005-04-19 ~ 2006-11-23IIF 8 - Director → ME
- 38TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05 00260355THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16 00260355Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2001-03-23 ~ 2006-11-23IIF 20 - Director → ME2001-03-23 ~ 2002-05-09IIF 37 - Secretary → ME - 39IBIS (510) LIMITED - 1999-08-19Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (46 parents)Officer1999-09-26 ~ 2006-11-23IIF 22 - Director → ME1999-09-09 ~ 2002-05-09IIF 30 - Secretary → ME
- 40Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer1994-05-04 ~ 2002-05-09IIF 7 - Director → ME1997-08-29 ~ 2002-05-09IIF 31 - Secretary → ME
- 41IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (32 parents)Officer2001-01-15 ~ 2006-11-23IIF 9 - Director → ME2001-01-15 ~ 2002-01-31IIF 43 - Secretary → ME
- 42
TRAPAX PAYMENTS LIMITED
- 2006-05-19 05356574THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (40 parents, 2 offsprings)Officer2005-08-02 ~ 2006-11-23IIF 6 - Director → ME - 43
THOMAS COOK ITALIA LIMITED
- 2001-09-27 0136204120 North Audley Street, Mayfair, LondonLiquidation Corporate (33 parents)Officer2001-03-23 ~ 2002-05-09IIF 13 - Director → ME2001-03-23 ~ 2002-05-09IIF 39 - Secretary → ME - 44
TRAVELEX INSURANCE SERVICES LIMITED
- 1991-01-01 02182956DELTALOAN LIMITED
- 1987-11-13 0218295665 Kingsway, LondonDissolved Corporate (7 parents)Officer~ 2006-11-23IIF 5 - Director → ME1997-08-29 ~ 2002-05-09IIF 34 - Secretary → ME~ 1993-11-15IIF 28 - Secretary → ME - 45IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ 2006-11-23IIF 10 - Director → ME
- 46IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2000-05-24 ~ 2005-01-01IIF 16 - Director → ME2000-05-24 ~ 2002-05-09IIF 44 - Secretary → ME
- 47Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer1998-12-10 ~ 2006-11-23IIF 23 - Director → ME1998-12-10 ~ 2002-05-09IIF 47 - Secretary → ME
- 48
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19 03234240POSTTS UK. LIMITED - 2005-05-12E.COMMERCELL LIMITED - 2002-07-22CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24TACTICEARLY LIMITED - 1996-10-014th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer2015-12-17 ~ 2024-04-19IIF 73 - Director → ME - 49TRTC23 LIMITED - nowTRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15TOURMAJOR LIMITED - 1998-01-053 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (35 parents)Officer2001-07-20 ~ 2002-05-09IIF 19 - Director → ME2001-07-20 ~ 2002-05-09IIF 38 - Secretary → ME
- 50TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24 01985596Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (33 parents, 1 offspring)Officer~ 2002-05-09IIF 2 - Director → ME1997-08-29 ~ 2002-05-09IIF 25 - Secretary → ME~ 1993-11-15IIF 27 - Secretary → ME - 51WUBS PAYMENTS LIMITED - nowThe Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2006-11-23IIF 17 - Director → ME
- 52WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 69 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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