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

Emmerson, Martyn Lewis

    Related profiles found in government register
  • Emmerson, Martyn Lewis
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pro-sight, Unit 1 Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, S74 9LH, England

      IIF 1

    • Flat 3, 9a Dallington Street, London, EC1V 0BQ

      IIF 2
  • Emmerson, Martyn Lewis
    British consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Whitley Willows, Lepton, Huddersfield, HD8 0GD, England

      IIF 3
  • Emmerson, Martyn Lewis
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 135 Bishopsgate, London, EC2M 3TP, England

      IIF 4
  • Emmerson, Martyn Lewis
    British group head of tax born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 5

    • 65 Kingsway, London, WC2B 6TD

      IIF 6 IIF 7

    • Corporation Trust Centre, 1209, Orange Street, Wilmington, Delaware 19801, United States

      IIF 8
  • Emmerson, Martyn Lewis
    British head of tax born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pro-sight, Unit 1 Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, S74 9LH, England

      IIF 9

    • Queensway House, 11 Queensway, New Milton, BH25 5NR, England

      IIF 10
  • Emmerson, Martyn Lewis
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 11
  • Emmerson, Martyn Lewis
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place 4th Floor, 90 York Way, London, N1 9AG

      IIF 12
  • Emmerson, Martyn Lewis
    British group head of tax born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emmerson, Martyn Lewis
    British group head of tax and treasury born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Kings Place, 90 York Way, London, N1 9AG

      IIF 25
  • Emerson, Martyn Lewis
    British group head of tax born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

    • Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 27
  • Mr Martyn Lewis Emmerson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pro-sight, Unit 1 Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, S74 9LH, England

      IIF 28

    • 12, Whitley Willows, Lepton, Huddersfield, HD8 0GD, England

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    Queensway House, 11 Queensway, New Milton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-09-25 ~ now
    IIF 10 - director → ME
  • 2
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    12 Whitley Willows, Lepton, Huddersfield, England
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 25 - director → ME
  • 5
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 7 - director → ME
  • 6
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 6 - director → ME
  • 7
    U.S. DEPOSITS LLC - 2022-01-11
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Corporate (2 parents)
    Officer
    2008-10-24 ~ now
    IIF 8 - director → ME
  • 8
    C/o Pro-sight, Unit 1 Shortwood Court Shortwood Business Park, Hoyland, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    8,179 GBP2024-09-30
    Officer
    2024-12-17 ~ now
    IIF 1 - director → ME
Ceased 18
  • 1
    AIMSKILL LIMITED - 1982-08-13
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2023-12-31
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 21 - director → ME
  • 2
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2024-01-25 ~ 2024-10-18
    IIF 4 - director → ME
  • 3
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 26 - director → ME
  • 4
    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
    2014-05-23 ~ 2016-12-15
    IIF 18 - director → ME
    2013-12-19 ~ 2013-12-19
    IIF 13 - director → ME
  • 5
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2016-12-15
    IIF 14 - director → ME
  • 6
    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
    2013-12-21 ~ 2016-12-15
    IIF 23 - director → ME
  • 7
    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
    2013-12-19 ~ 2016-12-15
    IIF 17 - director → ME
  • 8
    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 ~ 2016-12-15
    IIF 15 - director → ME
  • 9
    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
    2011-03-31 ~ 2016-12-15
    IIF 16 - director → ME
  • 10
    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
    2007-04-04 ~ 2016-12-15
    IIF 22 - director → ME
  • 11
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-12-15
    IIF 19 - director → ME
  • 12
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2016-12-15
    IIF 12 - director → ME
  • 13
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 27 - director → ME
  • 14
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 24 - director → ME
  • 15
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2007-04-04 ~ 2016-12-15
    IIF 11 - director → ME
  • 16
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    2013-05-23 ~ 2016-12-15
    IIF 20 - director → ME
  • 17
    C/o Pro-sight, Unit 1 Shortwood Court Shortwood Business Park, Hoyland, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    8,179 GBP2024-09-30
    Officer
    2023-08-30 ~ 2023-10-15
    IIF 9 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-15
    IIF 28 - Has significant influence or control → OE
  • 18
    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
    2008-01-01 ~ 2008-01-01
    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.