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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lloyd Marshall Dorfman

    Related profiles found in government register
  • Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, U

      IIF 1

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 2
  • Mr Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 15 IIF 16
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 17

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

      IIF 18
  • Dorfman, Lloyd Marshall
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 22
  • Dorfman Cbe, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 23
  • Dorfman, Lloyd Marshall, Mr.
    English company chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 24
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 32
  • Dorfman, Lloyd Marshall, Sir
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall, Sir
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 40
  • Dorfman, Lloyd Marshall, Sir
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 41
  • Dorfman, Lloyd Marshall, Sir
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, Uk

      IIF 42

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 43
  • Dorfman, Lloyd Marshall
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 341, - 351, Finchley Road, London, NW3 6ET, England

      IIF 44

    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 45

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 46
  • Dorfman, Lloyd Marshall
    British banker born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 52
  • Dorfman, Lloyd Marshall
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 53

    • St Paul's School, Lonsdale Road, Barnes, London, SW13 9JT, England

      IIF 54

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 55 IIF 56 IIF 57
  • Dorfman, Lloyd Marshall
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Glade Path, London, SE1 8EG, England

      IIF 74
  • Dorfman, Lloyd, Sir
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Castle, The Isle Of Wight, Cowes, PO31 7QT

      IIF 75
  • Dorfman, Lloyd, Sir
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England

      IIF 76
  • Dorfman, Lloyd Marshall, Sir
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT

      IIF 77
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    22 Manchester Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 2
    ESSELCO LLP - 2017-05-12 OC337244, 10768835
    22 Manchester Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    THE OFFICE GROUP LIMITED - 2017-05-12 06418630, 14356301
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 43 - Director → ME
  • 4
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    22 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-23 ~ now
    IIF 13 - Director → ME
  • 7
    ESSELCO MARITIME LLP - 2009-02-17
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 8
    ESSELCO (2014) LIMITED - 2016-03-25 10604908
    22 Manchester Square, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 12 - Director → ME
  • 9
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 10
    22 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 36 - Director → ME
  • 11
    22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    22 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 41 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 15
    22 Manchester Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2005-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    DODDLE PARCEL SERVICES LIMITED - 2023-12-06
    ESSELCO PARCEL SERVICES LIMITED - 2014-05-01
    C/o 31st Floor, 40 Bank Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 17
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19 10379773
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -282,794 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-02-12 ~ now
    IIF 38 - Director → ME
  • 18
    ESEELCO ESTATES LIMITED - 2013-10-22 08744861
    ESSELCO ESTATES LIMITED - 2013-10-22 08744861
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 16 - Director → ME
  • 19
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01 04001450, 02022665
    Royal Opera House, Covent Garden, London
    Active Corporate (19 parents)
    Officer
    2015-02-10 ~ now
    IIF 45 - Director → ME
  • 20
    ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24 09138930
    YACHT SQUADRON RACING LIMITED - 2014-07-14 09138930
    The Castle, The Isle Of Wight, Cowes
    Active Corporate (8 parents)
    Equity (Company account)
    7,962 GBP2024-12-31
    Officer
    2022-05-25 ~ now
    IIF 75 - Director → ME
  • 21
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-05-07 ~ now
    IIF 46 - Director → ME
  • 25
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,604 GBP2024-08-31
    Officer
    2024-06-24 ~ now
    IIF 33 - Director → ME
  • 26
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,352 GBP2024-12-31
    Officer
    2024-10-28 ~ now
    IIF 34 - Director → ME
  • 27
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-12 ~ now
    IIF 39 - Director → ME
Ceased 42
  • 1
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-10-24
    IIF 18 - Director → ME
  • 2
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2023-07-11
    IIF 24 - Director → ME
  • 3
    ESSELCO (2014) LIMITED - 2016-03-25 10604908
    22 Manchester Square, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EVERYMAN MEDIA GROUP LIMITED - 2013-10-29 08684079
    Studio 4, 2 Downshire Hill, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-10-29
    IIF 73 - Director → ME
  • 5
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-05-09
    IIF 51 - Director → ME
  • 6
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 53 - Director → ME
  • 7
    DODDLE PARCEL SERVICES LIMITED - 2023-12-06
    ESSELCO PARCEL SERVICES LIMITED - 2014-05-01
    C/o 31st Floor, 40 Bank Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2023-11-23
    IIF 15 - Director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 79 - LLP Member → ME
  • 9
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26 01453781
    REEFMOSS LIMITED - 1987-11-12
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-03-12
    IIF 47 - Director → ME
  • 10
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 63 - Director → ME
  • 11
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    2004-07-08 ~ 2006-01-20
    IIF 64 - Director → ME
  • 12
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 60 - Director → ME
  • 13
    341 - 351, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2013-10-01
    IIF 57 - Director → ME
  • 14
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 44 - Director → ME
  • 15
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-06-04 ~ 2015-12-31
    IIF 61 - Director → ME
  • 16
    QUEST GLOBAL HOLDINGS LIMITED - 2014-06-02 09096422
    QUEST GLOBAL LIMITED - 2013-10-21 07155673, SC606044
    MONITOR QUEST LIMITED - 2013-03-13
    QUEST LIMITED - 2009-11-17 SC525966, 03044976
    QUEST INVESTIGATIONS LIMITED - 2001-05-11 03044976
    THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
    22 Manchester Square, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -14,104,601 GBP2023-12-31
    Officer
    2007-03-21 ~ 2014-12-18
    IIF 23 - Director → ME
  • 17
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-21 ~ 2022-10-25
    IIF 76 - Director → ME
  • 18
    St Paul's School Lonsdale Road, Barnes, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2016-06-21
    IIF 54 - Director → ME
  • 19
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 58 - Director → ME
  • 20
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15 02181580
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 65 - Director → ME
  • 21
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    2001-03-21 ~ 2002-05-09
    IIF 69 - Director → ME
  • 22
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29 03642637
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2007-04-04
    IIF 50 - Director → ME
  • 23
    PRINCE'S TRUST INTERNATIONAL - 2024-05-02
    8 Glade Path, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-12-08
    IIF 74 - Director → ME
  • 24
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2017-07-06
    IIF 42 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-02-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 20 - Director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 21 - Director → ME
  • 27
    THE CHALK FARM TRUST - 1998-06-25
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-07-24 ~ 2010-07-09
    IIF 55 - Director → ME
  • 28
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2015-12-31
    IIF 56 - Director → ME
  • 29
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,266 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 40 - Director → ME
  • 30
    24c Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,166,961 GBP2023-12-31
    Officer
    2020-02-06 ~ 2023-06-19
    IIF 35 - Director → ME
  • 31
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14 04257543, 04406028
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    IIF 66 - Director → ME
  • 32
    THE OFFICE GROUP LIMITED - 2022-09-09 14356301, 10604908
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12 10768770
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    IIF 17 - Director → ME
  • 33
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 70 - Director → ME
  • 34
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    1999-09-09 ~ 2003-09-18
    IIF 72 - Director → ME
  • 35
    IBIS (258) LIMITED - 1994-05-04 04910275
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    1994-05-13 ~ 2002-05-09
    IIF 59 - Director → ME
  • 36
    TRAVELEX HOLDINGS LIMITED - 2005-11-21 05356574
    IBIS (621) LIMITED - 2001-01-09 04090231
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-15 ~ 2005-11-07
    IIF 71 - Director → ME
  • 37
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2015-01-29
    IIF 52 - Director → ME
  • 38
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 62 - Director → ME
  • 39
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-05-09
    IIF 49 - Director → ME
  • 40
    IBIS (557) LIMITED - 2000-03-03 03941480
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-24 ~ 2002-05-09
    IIF 67 - Director → ME
  • 41
    IBIS (458) LIMITED - 1999-01-29 04002331
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    1998-12-10 ~ 2007-04-04
    IIF 68 - Director → ME
  • 42
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    ~ 2002-05-09
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.