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

Pignet, Sylvain Marc

    Related profiles found in government register
  • Pignet, Sylvain Marc
    French

    Registered addresses and corresponding companies
  • Pignet, Sylvain Marc
    French group comp sec

    Registered addresses and corresponding companies

    • 79 Cheverton Road, London, N19 3BA

      IIF 25
  • Pignet, Sylvain Marc

    Registered addresses and corresponding companies
  • Pignet, Sylvain Marc
    French company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Pignet, Sylvain Marc
    French company secretary born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Cheverton Road, London, N19 3BA

      IIF 33
  • Pignet, Sylvain Marc
    French group company secretary born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 34 - director → ME
  • 3
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 36 - director → ME
  • 4
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 35 - director → ME
  • 5
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 4 - secretary → 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 33 - director → ME
Ceased 30
  • 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
    2014-02-28 ~ 2017-09-11
    IIF 38 - director → ME
    2001-10-29 ~ 2016-04-12
    IIF 19 - secretary → ME
  • 2
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2014-02-28 ~ 2017-09-11
    IIF 43 - 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
    Officer
    2002-05-09 ~ 2017-03-01
    IIF 13 - secretary → ME
  • 4
    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
    Corporate (5 parents)
    Officer
    2005-05-17 ~ 2011-04-15
    IIF 30 - secretary → ME
  • 5
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2005-04-13 ~ 2017-03-01
    IIF 12 - secretary → ME
  • 6
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2017-07-31
    IIF 44 - director → ME
    2013-06-12 ~ 2016-09-29
    IIF 29 - secretary → ME
  • 7
    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
    2014-02-28 ~ 2017-09-11
    IIF 42 - director → ME
    2002-05-09 ~ 2016-04-12
    IIF 24 - secretary → ME
  • 8
    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
    2014-02-28 ~ 2017-09-11
    IIF 39 - director → ME
    2002-05-09 ~ 2016-04-12
    IIF 20 - secretary → ME
  • 9
    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
    2016-12-15 ~ 2017-07-31
    IIF 49 - director → ME
    2002-05-09 ~ 2016-09-30
    IIF 8 - secretary → ME
  • 10
    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
    2015-04-06 ~ 2017-07-31
    IIF 47 - director → ME
    2002-05-09 ~ 2016-04-12
    IIF 17 - secretary → ME
  • 11
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2017-03-01
    IIF 15 - secretary → ME
  • 12
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2005-04-19 ~ 2017-03-01
    IIF 16 - secretary → ME
  • 13
    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
    2002-05-09 ~ 2017-03-01
    IIF 14 - secretary → ME
  • 14
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    2011-11-09 ~ 2017-03-01
    IIF 31 - secretary → ME
    2002-05-09 ~ 2009-06-26
    IIF 6 - secretary → ME
  • 15
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-09-11
    IIF 48 - director → ME
  • 16
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2002-05-09 ~ 2017-03-01
    IIF 10 - secretary → ME
  • 17
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ 2017-07-31
    IIF 46 - director → ME
    2002-01-31 ~ 2017-03-01
    IIF 23 - secretary → ME
  • 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
    2005-09-20 ~ 2017-09-01
    IIF 22 - secretary → ME
  • 19
    Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
    Corporate (5 parents)
    Officer
    2015-02-03 ~ 2017-07-31
    IIF 41 - director → ME
  • 20
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Officer
    2013-09-04 ~ 2017-12-11
    IIF 32 - director → ME
    2002-05-09 ~ 2016-04-12
    IIF 11 - secretary → ME
  • 21
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2017-03-01
    IIF 7 - secretary → ME
  • 22
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2014-02-28 ~ 2017-09-11
    IIF 37 - director → ME
    2012-11-26 ~ 2014-04-16
    IIF 27 - secretary → ME
  • 23
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-07-31
    IIF 45 - director → ME
    2002-05-09 ~ 2017-03-01
    IIF 18 - secretary → ME
  • 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
    Officer
    2013-12-21 ~ 2017-09-11
    IIF 40 - director → ME
    2002-05-09 ~ 2016-04-12
    IIF 21 - secretary → ME
  • 25
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2017-03-01
    IIF 9 - secretary → ME
  • 26
    TRAVELEX GBP (SA) LIMITED - 2013-05-20
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-06 ~ 2011-11-07
    IIF 26 - secretary → ME
  • 27
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2011-11-07
    IIF 25 - secretary → ME
  • 28
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-06-15
    IIF 5 - secretary → ME
  • 29
    TRAVELEX GBP INVESTMENTS LIMITED - 2013-05-20
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-11-07
    IIF 28 - secretary → ME
  • 30
    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
    2005-04-19 ~ 2011-11-07
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.