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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lloyd Dorfman

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Sir Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Dorfman, Lloyd
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 7 IIF 8
  • 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 13
  • 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 14

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

      IIF 15

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 16 IIF 17 IIF 18
  • 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, Sir
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 44
  • 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 45
  • 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 46

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

      IIF 47
  • 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 48

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

      IIF 49
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, , WC2B 6TD,

      IIF 50

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 51 IIF 52
  • Mr Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT

      IIF 62
  • Dorfman, Lloyd Marshall
    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 74 IIF 75
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Dorfman, Lloyd Marshall
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 80
  • 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 81
child relation
Offspring entities and appointments 68
  • 1
    BA TECHNOLOGIES HOLDINGS LIMITED
    - now 08820071
    BEN AINSLIE RACING (HOLDINGS) LIMITED
    - 2018-05-22 08820071
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-29 ~ 2018-10-24
    IIF 76 - Director → ME
  • 2
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2023-07-11
    IIF 81 - Director → ME
  • 3
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-26
    Dissolved on 2010-06-23
    DEAK U.K. LIMITED - 1988-03-31
    DEAK (UK) LIMITED - 1987-03-03
    ERSKINE BUREAUX LIMITED - 1986-12-05
    SCOTIA BUREAUX LIMITED - 1977-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 8 - Director → ME
  • 4
    DORFMAN MEDIA HOLDINGS LLP
    OC419787
    22 Manchester Square, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    ESSELCO (1) LLP
    - now OC325355 10604908... (more)
    ESSELCO LLP
    - 2017-05-12 OC325355 10768835... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    ESSELCO (2017) LIMITED
    - now 10604908 08822272... (more)
    THE OFFICE GROUP LIMITED
    - 2017-05-12 10604908 14356301... (more)
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 47 - Director → ME
  • 7
    ESSELCO AIR LLP
    OC412034
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ESSELCO AVIATION LLP
    OC327418
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ESSELCO ESTATES LIMITED
    08744861 08741273... (more)
    22 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-23 ~ now
    IIF 71 - Director → ME
  • 10
    ESSELCO FINANCE LLP
    - now OC327417
    ESSELCO MARITIME LLP
    - 2009-02-17 OC327417
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 11
    ESSELCO GROUP LIMITED
    - now 08822272
    ESSELCO (2014) LIMITED
    - 2016-03-25 08822272 10604908... (more)
    22 Manchester Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    ESSELCO HOLDINGS LIMITED
    07354855
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-24 ~ dissolved
    IIF 77 - Director → ME
  • 13
    ESSELCO INTERIORS & DESIGN LTD
    13352197
    22 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 40 - Director → ME
  • 14
    ESSELCO LIMITED
    10768835 OC325355... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ESSELCO MARINE LLP
    OC327419
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ESSELCO PROPERTIES LIMITED
    12618158 OC328733
    22 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 45 - Director → ME
  • 17
    ESSELCO PROPERTIES LLP
    OC328733 12618158
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 18
    EVERYMAN MEDIA HOLDINGS LIMITED
    - now 06018629
    EVERYMAN MEDIA GROUP LIMITED
    - 2013-10-29 06018629 08684079
    Studio 4, 2 Downshire Hill, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-10-29
    IIF 34 - Director → ME
  • 19
    EXPRESS EXCHANGE LIMITED
    - now 01353163
    BEACHGROVE LIMITED
    - 1985-11-25 01353163
    KEYCASTLE LIMITED
    - 1985-02-07 01353163
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2002-05-09
    IIF 12 - Director → ME
  • 20
    HELPFUL TRUSTEE LIMITED
    04756277
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 14 - Director → ME
  • 21
    IBIS (909) LIMITED
    05278240 05671156... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-04-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 22
    IBIS PARCEL SERVICES LIMITED
    - now 08877008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-23 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    DODDLE PARCEL SERVICES LIMITED
    - 2023-12-06 08877008
    ESSELCO PARCEL SERVICES LIMITED
    - 2014-05-01 08877008
    C/o 31st Floor, 40 Bank Street, London, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2023-11-23
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 23
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 52 - LLP Member → ME
  • 24
    INTERNATIONAL TRANSPORT SERVICES LIMITED - now
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 1996-04-26 02181580 01453781... (more)
    REEFMOSS LIMITED
    - 1987-11-12 02181580
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-29) ~ 1996-03-12
    IIF 9 - Director → ME
  • 25
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 24 - Director → ME
  • 26
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2004-07-08 ~ 2006-01-20
    IIF 25 - Director → ME
  • 27
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (99 parents, 5 offsprings)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 21 - Director → ME
  • 28
    JEWISH COMMUNITY CENTRE UK
    05190717
    341 - 351, Finchley Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2013-10-01
    IIF 18 - Director → ME
  • 29
    JW3 TRUST LIMITED
    - now 05679146
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road, London, England
    Active Corporate (44 parents)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 4 - Director → ME
  • 30
    LONDON THEATRE COMPANY HOLDINGS LIMITED
    - now 09073223
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED
    - 2016-10-19 09073223 10379773... (more)
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 42 - Director → ME
  • 31
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-06-07 05114893
    36 Golden Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-06-04 ~ 2015-12-31
    IIF 22 - Director → ME
  • 32
    QTEC ANALYTICS LIMITED
    - now 03047110 08339495
    QUEST GLOBAL HOLDINGS LIMITED
    - 2014-06-02 03047110 09096422
    QUEST GLOBAL LIMITED
    - 2013-10-21 03047110 07155673... (more)
    MONITOR QUEST LIMITED
    - 2013-03-13 03047110
    QUEST LIMITED
    - 2009-11-17 03047110 03044976... (more)
    QUEST INVESTIGATIONS LIMITED - 2001-05-11
    THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
    22 Manchester Square, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2014-12-18
    IIF 80 - Director → ME
  • 33
    RANDOM APPARREL LIMITED
    - now 08741273
    ESSELCO ESTATES LIMITED
    - 2013-10-22 08741273 08744861
    ESEELCO ESTATES LIMITED
    - 2013-10-22 08741273 08744861
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 75 - Director → ME
  • 34
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
    - now 00480523 04001450... (more)
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2015-02-10 ~ now
    IIF 5 - Director → ME
  • 35
    ROYAL YACHT SQUADRON LTD
    - now 09050036 09138930
    ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
    YACHT SQUADRON RACING LIMITED - 2014-07-14
    The Castle, The Isle Of Wight, Cowes
    Active Corporate (26 parents)
    Officer
    2022-05-25 ~ now
    IIF 35 - Director → ME
  • 36
    SANCTUARY AVIATION LLP
    OC322316
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SANCTUARY MARINE LLP
    OC316845
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 38
    SANCTUARY MARITIME LLP
    OC323880
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    SILVERWELL TECHNOLOGY LIMITED
    - now 04109119
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-02-21 ~ 2022-10-25
    IIF 36 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    ST. PAUL'S SCHOOL
    06141973
    St Paul's School Lonsdale Road, Barnes, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2016-06-21
    IIF 15 - Director → ME
  • 41
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (82 parents)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 19 - Director → ME
  • 42
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2003-05-07 ~ now
    IIF 6 - Director → ME
  • 43
    SYMPODIUM CIC
    15096813
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 37 - Director → ME
  • 44
    SYMPODIUM STRATEGIC COMMUNICATIONS LTD
    15754840
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 38 - Director → ME
  • 45
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 26 - Director → ME
  • 46
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 02181580... (more)
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2001-03-21 ~ 2002-05-09
    IIF 30 - Director → ME
  • 47
    TGI REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Due to be dissolved on 2025-03-04
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - 1999-01-29 00681752 03642637... (more)
    BORZO INVESTMENTS PLC
    - 1991-01-01 00681752
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-08-29) ~ 2007-04-04
    IIF 11 - Director → ME
  • 48
    THE HOLOCAUST MEMORIAL CHARITABLE TRUST
    11796550
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-04-12 ~ now
    IIF 43 - Director → ME
  • 49
    THE KING'S TRUST INTERNATIONAL - now
    PRINCE'S TRUST INTERNATIONAL
    - 2024-05-02 09090276
    8 Glade Path, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-12-08
    IIF 3 - Director → ME
  • 50
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2017-07-06
    IIF 46 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-02-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    THE OFFICE GROUP MIDCO LIMITED - now
    ESSELCO OFFICE LIMITED
    - 2017-07-07 07355718
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 78 - Director → ME
  • 52
    THE OFFICE GROUP PROPERTIES LIMITED - now
    ESSELCO OFFICE PROPERTIES LIMITED
    - 2017-07-07 07355616
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 79 - Director → ME
  • 53
    THE ROUNDHOUSE TRUST
    - now 03572184
    THE CHALK FARM TRUST - 1998-06-25
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2007-07-24 ~ 2010-07-09
    IIF 16 - Director → ME
  • 54
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 5 offsprings)
    Officer
    2007-04-20 ~ 2015-12-31
    IIF 17 - Director → ME
  • 55
    THINK JAM LIMITED
    04947917
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 44 - Director → ME
  • 56
    THOM SWEENEY RETAIL LTD
    09274747
    24c Old Burlington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-06 ~ 2023-06-19
    IIF 39 - Director → ME
  • 57
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 04002325... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    IIF 27 - Director → ME
  • 58
    TOG 7 LIMITED - now
    THE OFFICE GROUP LIMITED
    - 2022-09-09 06418630 14356301... (more)
    THE OFFICE GROUP HOLDINGS LIMITED
    - 2017-05-12 06418630 10768770
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    IIF 73 - Director → ME
  • 59
    TRAVELEX CLOUD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-07-08
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED
    - 2001-11-16 00260355
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 31 - Director → ME
  • 60
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Officer
    1999-09-09 ~ 2003-09-18
    IIF 33 - Director → ME
  • 61
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    1994-05-13 ~ 2002-05-09
    IIF 20 - Director → ME
  • 62
    TRAVELEX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2018-09-01
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2001-01-15 ~ 2005-11-07
    IIF 32 - Director → ME
  • 63
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Administration ended on 2023-08-04
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2015-01-29
    IIF 13 - Director → ME
  • 64
    TRAVELEX ITALIA LIMITED
    - now 01362041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-30
    Dissolved on 2025-10-17
    THOMAS COOK ITALIA LIMITED
    - 2001-09-27 01362041
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (35 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 23 - Director → ME
  • 65
    TRAVELEX MARITIME SERVICES LIMITED
    - now 02182956
    TRAVELEX INSURANCE SERVICES LIMITED
    - 1991-01-01 02182956
    DELTALOAN LIMITED
    - 1987-11-13 02182956
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2002-05-09
    IIF 10 - Director → ME
  • 66
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now 03907140
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-24 ~ 2002-05-09
    IIF 28 - Director → ME
  • 67
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED
    - 1999-01-29 03642637 04406022... (more)
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    1998-12-10 ~ 2007-04-04
    IIF 29 - Director → ME
  • 68
    TU REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELLERS EXCHANGE CORPORATION PLC
    - 1991-01-01 01985596 00681752... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-09-02) ~ 2002-05-09
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.