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.
Emmerson, Martyn Lewis
- British accountant born in July 1967
Emmerson, Martyn Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
IIF 1
- British company director born in July 1967
Emmerson, Martyn Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place 4th Floor, 90 York Way, London, N1 9AG
IIF 2
- British group head of tax born in July 1967
Emmerson, Martyn Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British group head of tax and treasury born in July 1967
Emmerson, Martyn Lewis
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 15
- British group head of tax born in July 1967
Emerson, Martyn Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Emmerson, Martyn Lewis
Resident in England
Registered addresses and corresponding companies - British company director born in July 1967
Emmerson, Martyn Lewis
Resident in England
Registered addresses and corresponding companiesFlat 3, 9a Dallington Street, London, EC1V 0BQ
IIF 22
- British group head of tax born in July 1967
Emmerson, Martyn Lewis
Resident in England
Registered addresses and corresponding companies - British head of tax born in July 1967
Emmerson, Martyn Lewis
Resident in England
Registered addresses and corresponding companiesC/o Pro-sight, Unit 1 Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, S74 9LH, England
IIF 27
- British born in July 1967
Mr Martyn Lewis Emmerson
Resident in England
Registered addresses and corresponding companies
- 1
9A DALLINGTON STREET RTM COMPANY LIMITED
05640214Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (9 parents)Officer2009-09-25 ~ nowIIF 21 - Director → ME - 2AIMSKILL LIMITED - 1982-08-135 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (37 parents)Officer2013-12-21 ~ 2016-12-15IIF 11 - Director → ME
- 3BEACHGROVE LIMITED - 1985-11-25KEYCASTLE LIMITED - 1985-02-0765 Kingsway, LondonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 23 - Director → ME
- 4
ICAP INFORMATION SERVICES LIMITED
09175331135 Bishopsgate, London, EnglandActive Corporate (21 parents)Officer2024-01-25 ~ 2024-10-18IIF 20 - Director → ME - 5
INTERPAYMENT AUSTRALIA PTY LIMITED
FC03119920 Level 29, Bond Street, Sydney, Nsw 2000, AustraliaActive Corporate (11 parents)Officer2013-12-21 ~ 2016-12-15IIF 16 - Director → ME - 6GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (46 parents)Officer2013-12-19 ~ 2013-12-19IIF 3 - Director → ME2014-05-23 ~ 2016-12-15IIF 8 - Director → ME
- 7
SAPIENS CONSULTING LTD
1622663212 Whitley Willows, Lepton, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8TFP REALISATIONS PLC - now
TRAVELEX FINANCING PLC
- 2023-03-24 08566601Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (12 parents)Officer2013-06-12 ~ 2016-12-15IIF 4 - Director → ME - 9TFS23 LIMITED - nowTHOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-315 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (29 parents)Officer2013-12-21 ~ 2016-12-15IIF 13 - Director → ME
- 10TGFS23 LIMITED - nowTHOMAS COOK GROUP LIMITED (THE) - 2001-09-275 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (53 parents, 4 offsprings)Officer2013-12-19 ~ 2016-12-15IIF 7 - Director → ME
- 11TGI REALISATIONS LIMITED - nowTRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29BORZO INVESTMENTS PLC - 1991-01-01Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (19 parents)Officer2007-04-04 ~ 2016-12-15IIF 5 - Director → ME
- 12TL REALISATIONS LIMITED - now
TRAVELEX LIMITED
- 2023-03-24 04001915TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (33 parents, 14 offsprings)Officer2011-03-31 ~ 2016-12-15IIF 6 - Director → ME - 1344 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (5 parents)Officer2016-12-28 ~ nowIIF 15 - Director → ME
- 14TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05 00260355THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2007-04-04 ~ 2016-12-15IIF 12 - Director → ME - 15TRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (32 parents)Officer2011-03-31 ~ 2016-12-15IIF 9 - Director → ME
- 16TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01DELTALOAN LIMITED - 1987-11-1365 Kingsway, LondonDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 25 - Director → ME
- 17IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2008-01-01 ~ 2016-12-15IIF 2 - Director → ME
- 18
TRAVELEX TC AUSTRALIA PTY LIMITED
FC03120020 Level 29, Bond Street, Sydney, Nsw 2000, AustraliaActive Corporate (8 parents)Officer2013-12-21 ~ 2016-12-15IIF 17 - Director → ME - 19IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2007-02-15 ~ dissolvedIIF 24 - Director → ME
- 20
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (15 parents)Officer2013-12-21 ~ 2016-12-15IIF 14 - Director → ME - 21IBIS (458) LIMITED - 1999-01-29Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer2007-04-04 ~ 2016-12-15IIF 1 - Director → ME
- 22TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15 03456206THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15TOURMAJOR LIMITED - 1998-01-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (35 parents)Officer2013-05-23 ~ 2016-12-15IIF 10 - Director → ME - 23U.S. DEPOSITS LLC - now
U.S. DEPOSITS LLC
- 2022-01-11 FC028624Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801Converted / Closed Corporate (3 parents)Officer2008-10-24 ~ nowIIF 26 - Director → ME - 24C/o Pro-sight, Unit 1 Shortwood Court Shortwood Business Park, Hoyland, Barnsley, EnglandActive Corporate (17 parents)Officer2023-08-30 ~ 2023-10-15IIF 27 - Director → ME2024-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-30 ~ 2023-10-15IIF 28 - Has significant influence or control → OE
- 25WUBS PAYMENTS LIMITED - nowIBIS (919) LIMITED - 2005-04-19The Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2008-01-01 ~ 2008-01-01IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.