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
Individuals in focus
Birch, James Edward Sullivan
- British Registered addresses and corresponding companies
Birch, James Edward Sullivan
- British lawyerRegistered addresses and corresponding companies
Birch, James Edward Sullivan
- Registered addresses and corresponding companies
Birch, James Edward Sullivan
16 Abingdon Villas, London, W8 6XB
IIF 9
- British born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies65 Kingsway, London, WC2B 6TD
IIF 28Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
IIF 29 IIF 30 IIF 314th Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom
IIF 32 IIF 33 IIF 346, Snow Hill, London, EC1A 2AY
IIF 35Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
IIF 36Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
IIF 37
- British lawyer born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr James Edward Sullivan Birch
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 48
Related profiles found in government register
Offspring entities and appointments
39
- 1BEACHGROVE LIMITED - 1985-11-25KEYCASTLE LIMITED - 1985-02-0765 Kingsway, LondonDissolved Corporate (7 parents)Officer2005-12-01 ~ dissolvedIIF 19 - Director → ME
- 2
FAIRVINE LTD
110590532nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Officer2017-11-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 3GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (46 parents)Officer2011-03-31 ~ 2022-12-27IIF 37 - Director → ME
- 4
KELARCH LIMITED
016395365 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)Officer(before 1991-12-06) ~ dissolvedIIF 21 - Director → ME - 5MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - nowACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04 05429739Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (36 parents)Officer2005-05-17 ~ 2007-04-04IIF 24 - Director → ME - 6
PINELEX MANAGEMENT LIMITED
0281727344 Hythe Road, LondonActive Corporate (31 parents)Officer1998-09-18 ~ 2002-02-20IIF 9 - Secretary → ME - 7BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-166 St James's Square, LondonActive Corporate (47 parents, 1 offspring)Officer1995-09-05 ~ 1996-04-01IIF 47 - Director → ME
- 8TB REALISATIONS LIMITED - now
TRAVELEX BANKNOTES LIMITED
- 2023-03-24 05393803IBIS (921) LIMITED - 2005-04-11Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (23 parents)Officer2005-04-13 ~ 2007-12-31IIF 10 - Director → ME - 9
TRAVELEX FINANCING PLC
- 2023-03-24 08566601Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (12 parents)Officer2013-06-12 ~ dissolvedIIF 29 - Director → ME - 10TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29BORZO INVESTMENTS PLC - 1991-01-01Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (19 parents)Officer2007-04-04 ~ dissolvedIIF 31 - Director → ME
- 11
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)Officer2007-02-28 ~ dissolvedIIF 46 - Director → ME - 1244 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (5 parents)Officer2016-12-28 ~ nowIIF 34 - Director → ME
- 1344 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (4 parents)Officer2017-03-07 ~ nowIIF 33 - Director → ME
- 1444 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (4 parents)Officer2017-03-07 ~ nowIIF 32 - Director → ME
- 15
TRAVELEX ACQUISITIONCO LIMITED
127578308 Sackville Street, LondonActive Corporate (9 parents, 7 offsprings)Officer2020-08-06 ~ nowIIF 12 - Director → ME - 16TRAVELEX AGENCY SERVICES LIMITED - now
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer2003-04-02 ~ 2003-09-18IIF 26 - Director → ME - 17Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (22 parents)Officer2005-04-19 ~ nowIIF 15 - Director → ME
- 18
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)Officer2005-12-01 ~ 2019-03-05IIF 23 - Director → ME - 19
TRAVELEX EUROPE LIMITED
09641417Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (18 parents)Officer2015-06-16 ~ 2015-09-11IIF 36 - Director → ME - 20IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (32 parents)Officer2005-11-07 ~ dissolvedIIF 35 - Director → ME
- 21TRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (40 parents, 2 offsprings)Officer2015-02-26 ~ dissolvedIIF 30 - Director → ME
- 22
TRAVELEX TOPCO LIMITED
- 2023-07-17 FC03800747 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2021-02-10 ~ nowIIF 13 - Director → ME - 23Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, JerseyRegistered Corporate (9 parents)OfficerResponsible for director of overseas entity2023-08-11 ~ nowIIF 39 - Managing Officer → ME
- 248 Sackville Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-29 ~ nowIIF 14 - Director → ME
- 258 Sackville Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-08-06 ~ dissolvedIIF 38 - Director → ME
- 26TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01DELTALOAN LIMITED - 1987-11-1365 Kingsway, LondonDissolved Corporate (7 parents)Officer2005-12-01 ~ dissolvedIIF 20 - Director → ME
- 27IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ dissolvedIIF 27 - Director → ME
- 28IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2007-02-15 ~ dissolvedIIF 28 - Director → ME
- 29IBIS (458) LIMITED - 1999-01-29Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer2007-04-04 ~ nowIIF 16 - Director → ME
- 30VUE CINEMAS (UK) LIMITED - now
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14 03263230FCB 1191 LIMITED - 1996-11-083rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (35 parents)Officer1998-11-03 ~ 2002-02-20IIF 44 - Director → ME1996-11-28 ~ 2002-02-20IIF 4 - Secretary → ME - 31VUE PROPERTIES LIMITED - now
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14 03252138FCB 1184 LIMITED - 1996-11-083rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1998-11-03 ~ 2002-02-20IIF 45 - Director → ME1996-11-28 ~ 2002-02-20IIF 3 - Secretary → ME - 32FCB 1294 LIMITED - 1998-06-03Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (14 parents)Officer1998-06-22 ~ 2002-02-20IIF 43 - Director → ME1998-06-22 ~ 2002-02-20IIF 1 - Secretary → ME
- 33Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-09-07 ~ 2002-02-12IIF 40 - Director → ME1998-09-07 ~ 2002-02-12IIF 2 - Secretary → ME
- 34WARNER BROS. STUDIOS LEAVESDEN LIMITED - now
WARNER BROS. THEATRES LIMITED
- 2010-01-18 00330764Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer1998-11-12 ~ 2002-02-20IIF 17 - Director → ME2000-06-12 ~ 2002-02-20IIF 7 - Secretary → ME - 35Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer1996-09-27 ~ 2002-02-20IIF 41 - Director → ME1996-11-28 ~ 2002-02-20IIF 6 - Secretary → ME
- 36FC870854 LIMITED - 1987-11-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Officer1998-11-12 ~ 2002-02-12IIF 18 - Director → ME2000-06-12 ~ 2002-02-12IIF 8 - Secretary → ME
- 37FCB 1196 LIMITED - 1996-11-14Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (31 parents)Officer1998-11-03 ~ 2002-02-20IIF 42 - Director → ME1996-11-28 ~ 2002-02-20IIF 5 - Secretary → ME
- 38WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
RUESCH INTERNATIONAL LIMITED
- 2009-05-05 02854737Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2007-09-05 ~ 2010-02-11IIF 11 - Director → ME - 39WUBS PAYMENTS LIMITED - nowThe Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2010-02-11IIF 25 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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