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

Sear, David Valentine James

    Related profiles found in government register
  • Sear, David Valentine James
    British chief marketing officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS

      IIF 1
  • Sear, David Valentine James
    British chief operating officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS

      IIF 2
  • Sear, David Valentine James
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 3 IIF 4

    • 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS

      IIF 5
  • Sear, David Valentine James
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 6 IIF 7

    • 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS

      IIF 8
  • Sear, David Valentine James
    British head of marketing born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS

      IIF 9
  • Sear, David Valentine James
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS

      IIF 10
  • Sear, David Valentine James
    British chief executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sear, David Valentine James
    British company chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, GU1 4HN, England

      IIF 18
  • Sear, David Valentine James
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 14 West Central Street, London, WC1A 1JH, England

      IIF 19
  • Sear, David Valentine James
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 20

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 21

    • 25 Level 27, Canada Square, London, E14 5LQ

      IIF 22

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 23 IIF 24

    • 47-49, London Road, Redhill, Surrey, RH1 1LU, England

      IIF 25
  • Sear, David Valentine James
    British managing director, financial services born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG

      IIF 26

    • 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2003-11-12 ~ 2003-12-01
    IIF 1 - Director → ME
  • 2
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-08-20 ~ 2020-01-22
    IIF 27 - Director → ME
  • 3
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2011-05-05 ~ 2020-01-22
    IIF 26 - Director → ME
  • 4
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-08-10
    IIF 17 - Director → ME
  • 5
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2021-11-29
    IIF 25 - Director → ME
  • 6
    Floor 3 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -164,280 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-06-15 ~ 2020-04-03
    IIF 21 - Director → ME
  • 7
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04
    IBIS (929) LIMITED - 2005-06-07
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (5 parents)
    Officer
    2007-04-04 ~ 2010-01-27
    IIF 10 - Director → ME
  • 8
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-08-10
    IIF 13 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-08-10
    IIF 11 - Director → ME
  • 10
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2006-02-20
    IIF 9 - Director → ME
  • 11
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2016-06-20
    IIF 16 - Director → ME
  • 12
    MONKEYGLEN LIMITED - 2013-08-13
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2015-08-10
    IIF 22 - Director → ME
  • 13
    SKRILL LIMITED - 2013-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-08-10
    IIF 15 - Director → ME
  • 14
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-08-10
    IIF 14 - Director → ME
  • 15
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    2014-12-19 ~ 2015-10-12
    IIF 12 - Director → ME
  • 16
    SEMAFONE LIMITED - 2022-04-19
    Pannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-22 ~ 2021-06-24
    IIF 18 - Director → ME
  • 17
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    2007-12-31 ~ 2009-08-17
    IIF 5 - Director → ME
  • 18
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    2007-01-16 ~ 2009-03-26
    IIF 8 - Director → ME
  • 19
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2017-01-01 ~ 2018-01-26
    IIF 20 - Director → ME
  • 20
    TRAVELEX GBP (SA) LIMITED - 2013-05-20
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 6 - Director → ME
    2011-04-06 ~ 2012-07-31
    IIF 24 - Director → ME
  • 21
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2012-07-31
    IIF 3 - Director → ME
  • 22
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-19 ~ 2014-07-24
    IIF 19 - Director → ME
  • 23
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-16 ~ 2002-11-14
    IIF 2 - Director → ME
  • 24
    TRAVELEX GBP INVESTMENTS LIMITED - 2013-05-20
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2012-07-31
    IIF 23 - Director → ME
    2011-03-17 ~ 2011-03-17
    IIF 7 - Director → ME
  • 25
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ 2012-07-31
    IIF 4 - Director → ME

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