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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

Richbell, Keith Robert

    Related profiles found in government register
  • Richbell, Keith Robert
    British born in August 1957

    Registered addresses and corresponding companies
  • Richbell, Keith
    British born in October 1957

    Registered addresses and corresponding companies
  • Richbell, Keith Robert
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Robert Richbell
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CHAPS CLEARING COMPANY LIMITED
    - now 01962902
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Dissolved Corporate (255 parents)
    Officer
    1999-09-13 ~ 2000-03-20
    IIF 2 - Director → ME
  • 2
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    Active Corporate (184 parents)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    IIF 8 - Director → ME
  • 3
    PAYMENT CARD TECHNOLOGIES (UK) LTD - now
    CARPE DIEM EXECUTIVE LIMITED
    - 2008-09-04 05037484
    Dissolved Corporate (7 parents)
    Officer
    2004-02-06 ~ 2008-06-25
    IIF 1 - Director → ME
  • 4
    PAYZONE ATMS LIMITED - now
    TRAVELEX ATMS LIMITED
    - 2008-04-24 04046739
    IBIS (602) LIMITED
    - 2001-03-07 04046739 04189939... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-03-06 ~ 2003-01-27
    IIF 4 - Director → ME
  • 5
    QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED
    03475118
    Active Corporate (21 parents)
    Officer
    2002-05-08 ~ 2007-04-03
    IIF 6 - Director → ME
  • 6
    RICHDELLS WINE MERCHANTS HOLDINGS LIMITED
    11170532
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - 1999-01-29 00681752 03642637... (more)
    BORZO INVESTMENTS PLC - 1991-01-01
    Dissolved Corporate (22 parents)
    Officer
    1995-03-31 ~ 1998-01-01
    IIF 10 - Director → ME
  • 8
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 03808599... (more)
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2000-07-11 ~ 2004-06-24
    IIF 3 - Director → ME
  • 9
    TRAVELEX AGENCY SERVICES LIMITED
    - now 04621879
    TRAVELEX MT SERVICES LIMITED
    - 2004-01-07 04621879
    IBIS (813) LIMITED - 2003-04-02
    Active Corporate (28 parents)
    Officer
    2003-09-18 ~ 2004-06-24
    IIF 5 - Director → ME
  • 10
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Active Corporate (46 parents)
    Officer
    2002-05-09 ~ 2004-06-24
    IIF 11 - Director → ME
  • 11
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2001-01-25 ~ 2004-06-24
    IIF 7 - Director → ME
  • 12
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    Active Corporate (171 parents, 3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-09
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.