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

Suckling, Roderick Barry

    Related profiles found in government register
  • Suckling, Roderick Barry
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

      IIF 1 IIF 2 IIF 3

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 4

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

    • Unit No 201, 2nd Floor, Paradigm, A Wing, Link Road, Malad (west), Mumbai, 400064, India

      IIF 9

    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 10 IIF 11 IIF 12

    • 20, Bond Street, Level 28, Sydney, New South Wales 2000, Australia

      IIF 16

    • Level 28, 20 Bond Street, Sydney, Nsw 2000, Australia

      IIF 17
  • Suckling, Roderick Barry
    British director of companies born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 18
  • Suckling, Roderick Barry
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 19
  • Mr Roderick Barry Suckling
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    13,785.91 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
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
    2017-09-11 ~ 2021-11-30
    IIF 8 - director → ME
  • 2
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 16 - director → ME
  • 3
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ 2021-11-30
    IIF 1 - director → ME
  • 4
    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
    2017-09-11 ~ 2021-11-30
    IIF 14 - director → ME
  • 5
    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
    2017-09-11 ~ 2021-11-30
    IIF 15 - director → ME
  • 6
    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
    2017-07-31 ~ 2021-10-29
    IIF 2 - director → ME
  • 7
    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
    2017-07-31 ~ 2021-10-29
    IIF 4 - director → ME
  • 8
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 5 - director → ME
  • 9
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2021-11-30
    IIF 11 - 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
    2019-03-05 ~ 2021-11-30
    IIF 10 - director → ME
  • 11
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2020-07-30
    IIF 7 - director → ME
  • 12
    Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
    Corporate (5 parents)
    Officer
    2017-09-29 ~ 2021-11-30
    IIF 9 - director → ME
  • 13
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-29 ~ 2021-11-30
    IIF 18 - director → ME
  • 14
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-06 ~ 2021-11-30
    IIF 6 - director → ME
  • 15
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 17 - director → ME
  • 16
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 12 - director → ME
  • 17
    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
    2017-09-11 ~ 2021-11-30
    IIF 13 - director → ME
  • 18
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2021-10-29
    IIF 3 - director → ME

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