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

Dorfman, Lloyd Marshall

    Related profiles found in government register
  • 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 6
  • 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 7 IIF 8

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

      IIF 9

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 10 IIF 11 IIF 12
  • 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 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 31

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

      IIF 32
  • 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 33 IIF 34
  • Dorfman, Lloyd Marshall, Sir
    British director born in August 1952

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • Dorfman, Lloyd
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Dorfman, Lloyd Marshall
    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
  • 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 57 IIF 58

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

      IIF 59
  • Dorfman, Lloyd Marshall
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Dorfman, Lloyd Marshall, Sir
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT

      IIF 61
  • Sir Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63
  • Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65
  • Mr Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 75

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

      IIF 76
child relation
Offspring entities and appointments
Active 27
  • 1
    22 Manchester Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 2
    ESSELCO LLP - 2017-05-12
    22 Manchester Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - 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
    22 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 38 - director → ME
  • 4
    22 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - 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 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    22 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-23 ~ now
    IIF 54 - director → ME
  • 7
    ESSELCO MARITIME LLP - 2009-02-17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 8
    ESSELCO (2014) LIMITED - 2016-03-25
    22 Manchester Square, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 53 - director → ME
  • 9
    22 Manchester Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-24 ~ dissolved
    IIF 60 - director → ME
  • 10
    22 Manchester Square, London, England
    Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 34 - director → ME
  • 11
    22 Manchester Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 12
    22 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 33 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 15
    22 Manchester Square, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2005-04-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → 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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control → OE
  • 17
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    15,244,007 GBP2023-09-30
    Officer
    2016-02-12 ~ now
    IIF 40 - director → ME
  • 18
    ESSELCO ESTATES LIMITED - 2013-10-22
    ESEELCO ESTATES LIMITED - 2013-10-22
    22 Manchester Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 56 - director → ME
  • 19
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Corporate (18 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 14 - director → ME
  • 20
    ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
    YACHT SQUADRON RACING LIMITED - 2014-07-14
    The Castle, The Isle Of Wight, Cowes
    Corporate (8 parents)
    Equity (Company account)
    18,953 GBP2023-12-31
    Officer
    2022-05-25 ~ now
    IIF 43 - director → ME
  • 21
    22 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - 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 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - 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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Shield House Harmony Way, Hendon, London
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-07 ~ now
    IIF 8 - director → ME
  • 25
    22 Manchester Square, London, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 35 - director → ME
  • 26
    22 Manchester Square, London, England
    Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 36 - director → ME
  • 27
    25 Grosvenor Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-04-12 ~ now
    IIF 32 - director → ME
Ceased 40
  • 1
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-10-24
    IIF 59 - director → ME
  • 2
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Corporate (13 parents)
    Officer
    2017-11-01 ~ 2023-07-11
    IIF 65 - director → ME
  • 3
    ESSELCO (2014) LIMITED - 2016-03-25
    22 Manchester Square, London
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
    Studio 4, 2 Downshire Hill, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-10-29
    IIF 30 - 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 5 - director → ME
  • 6
    Shield House, Harmony Way, Hendon, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 7 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2023-11-23
    IIF 55 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 42 - llp-member → ME
  • 9
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26
    REEFMOSS LIMITED - 1987-11-12
    The Crown Building, London Road, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-03-12
    IIF 1 - director → ME
  • 10
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 20 - director → ME
  • 11
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    2004-07-08 ~ 2006-01-20
    IIF 21 - director → ME
  • 12
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 17 - director → ME
  • 13
    341 - 351, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2013-10-01
    IIF 12 - director → ME
  • 14
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 13 - director → ME
  • 15
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2004-06-04 ~ 2015-12-31
    IIF 18 - director → ME
  • 16
    QUEST GLOBAL HOLDINGS LIMITED - 2014-06-02
    QUEST GLOBAL LIMITED - 2013-10-21
    MONITOR QUEST LIMITED - 2013-03-13
    QUEST LIMITED - 2009-11-17
    QUEST INVESTIGATIONS LIMITED - 2001-05-11
    THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
    22 Manchester Square, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,104,601 GBP2023-12-31
    Officer
    2007-03-21 ~ 2014-12-18
    IIF 63 - director → ME
  • 17
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-21 ~ 2022-10-25
    IIF 44 - director → ME
  • 18
    St Paul's School Lonsdale Road, Barnes, London, England
    Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2016-06-21
    IIF 9 - director → ME
  • 19
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 15 - director → ME
  • 20
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 22 - 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
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    2001-03-21 ~ 2002-05-09
    IIF 26 - director → ME
  • 22
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-04-04
    IIF 4 - director → ME
  • 23
    PRINCE'S TRUST INTERNATIONAL - 2024-05-02
    8 Glade Path, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-12-08
    IIF 45 - director → ME
  • 24
    The Smiths Building, 179 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-02-27
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THE CHALK FARM TRUST - 1998-06-25
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Corporate (18 parents, 3 offsprings)
    Officer
    2007-07-24 ~ 2010-07-09
    IIF 10 - director → ME
  • 26
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Corporate (14 parents)
    Officer
    2007-04-20 ~ 2015-12-31
    IIF 11 - director → ME
  • 27
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,137,779 GBP2023-12-31
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 31 - director → ME
  • 28
    24c Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,166,961 GBP2023-12-31
    Officer
    2020-02-06 ~ 2023-06-19
    IIF 37 - director → ME
  • 29
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    IIF 23 - director → ME
  • 30
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    IIF 58 - director → ME
  • 31
    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
    Corporate (4 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 27 - director → ME
  • 32
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    1999-09-09 ~ 2003-09-18
    IIF 29 - director → ME
  • 33
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    1994-05-13 ~ 2002-05-09
    IIF 16 - director → ME
  • 34
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-15 ~ 2005-11-07
    IIF 28 - director → ME
  • 35
    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 6 - director → ME
  • 36
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 19 - director → ME
  • 37
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-05-09
    IIF 3 - director → ME
  • 38
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2002-05-09
    IIF 24 - director → ME
  • 39
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    1998-12-10 ~ 2007-04-04
    IIF 25 - director → ME
  • 40
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2002-05-09
    IIF 2 - director → ME

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