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

Dr Bavaguthu Raghuram Shetty

    Related profiles found in government register
  • Dr Bavaguthu Raghuram Shetty
    Indian born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Bavaguthu Raghuram Shetty
    Indian born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Nmc Healthcare Llc, Sama Tower, 1st Floor, P O Box 6222, Abu Dhabi, ., United Arab Emirates

      IIF 27

    • 14-15, Carlisle Street, Soho, London, W1D 3BS, United Kingdom

      IIF 28

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

      IIF 29
  • Bavaguthu Raguram Shetty
    Indian born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14-15, Carlisle Street, Soho, London, W1D 3BS, United Kingdom

      IIF 30
  • Shetty, Bavaguthu Raghuram
    Indian ceo and managing director born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 31

    • Level 1, Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 32
  • Shetty, Bavaguthu Raghuram
    Indian entrepreneur born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Al Sayegh Building, Hamdan Street, Abu Dhabi, United Arab Emirates 170, United Arab Emirates

      IIF 33
  • Shetty, Bavaguthu Raghuram, Dr
    Indian director born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 23, Al Sayegh Building, East Zone One Po Box 170, Abu Dhabi, United Arab Emirates, United Arab Emirates

      IIF 34

    • 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS

      IIF 35

    • First Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 36

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

      IIF 37
  • Shetty, Bavaguthu Raghuram, Dr
    Indian entrepreneur born in August 1942

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Shetty, Bavaguthu Raghuram
    Indian ceo & managing director born in August 1942

    Resident in Uae

    Registered addresses and corresponding companies

    • Po Box No 6222, Abu Dhabi, FOREIGN, United Arab Emirates

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-07-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    First Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    U.A.E. EXCHANGE CENTRE (LIMITED LIABILITY COMPANY) - 2003-07-14
    Po Box 170, Abu Dhabi, Uae, United Arab Emirates
    Corporate (1 parent)
    Officer
    2003-06-03 ~ now
    IIF 41 - director → ME
  • 7
    22 Grenville Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2015-08-20 ~ now
    IIF 33 - director → ME
  • 8
    Level 10 Canada Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,946 GBP2020-12-31
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    AIMSKILL LIMITED - 1982-08-13
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-07-26 ~ 2020-08-16
    IIF 40 - director → ME
  • 3
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2017-07-12
    IIF 32 - director → ME
  • 5
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (1 parent, 2 offsprings)
    Officer
    2011-07-20 ~ 2020-02-16
    IIF 31 - director → ME
  • 6
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    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)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    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)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    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)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 17
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    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
    2015-02-26 ~ 2020-03-18
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,021,515 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-18 ~ 2017-06-15
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2000-09-15 ~ 2017-07-10
    IIF 35 - director → ME

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