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
Mr Martyn Lewis Emmerson
- British born in July 1967
Mr Martyn Lewis Emmerson
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Emmerson, Martyn Lewis
Resident in England
Registered addresses and corresponding companies65 Kingsway, London, WC2B 6TD
IIF 365 Kingsway, London, WC2B 6TD
IIF 4 IIF 5C/o Pro-sight, Unit 1 Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, S74 9LH, England
IIF 6 IIF 712, Whitley Willows, Lepton, Huddersfield, HD8 0GD, England
IIF 8135 Bishopsgate, London, EC2M 3TP, England
IIF 9Flat 3, 9a Dallington Street, London, EC1V 0BQ
IIF 10 IIF 11Queensway House, 11 Queensway, New Milton, BH25 5NR, England
IIF 12Corporation Trust Centre, 1209, Orange Street, Wilmington, Delaware 19801, United States
IIF 13
- British 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 United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
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- 1
9A DALLINGTON STREET RTM COMPANY LIMITED
05640214Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (9 parents)Officer2009-09-25 ~ nowIIF 12 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-26 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of controlDEAK U.K. LIMITED - 1988-03-31DEAK (UK) LIMITED - 1987-03-03ERSKINE BUREAUX LIMITED - 1986-12-05SCOTIA BUREAUX LIMITED - 1977-12-31Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-02-15 ~ dissolvedIIF 10 - Director → ME - 3AIMSKILL LIMITED - 1982-08-135 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (37 parents)Officer2013-12-21 ~ 2016-12-15IIF 26 - Director → ME
- 4BEACHGROVE LIMITED - 1985-11-25KEYCASTLE LIMITED - 1985-02-0765 Kingsway, LondonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 3 - Director → ME
- 5
ICAP INFORMATION SERVICES LIMITED
09175331135 Bishopsgate, London, EnglandActive Corporate (21 parents)Officer2024-01-25 ~ 2024-10-18IIF 9 - Director → ME - 6
INTERPAYMENT AUSTRALIA PTY LIMITED
FC03119920 Level 29, Bond Street, Sydney, Nsw 2000, AustraliaActive Corporate (11 parents)Officer2013-12-21 ~ 2016-12-15IIF 14 - Director → ME - 7GLOBAL 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 17 - Director → ME2014-05-23 ~ 2016-12-15IIF 23 - Director → ME
- 8
SAPIENS CONSULTING LTD
1622663212 Whitley Willows, Lepton, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9TFP REALISATIONS PLC - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-05TRAVELEX FINANCING PLC
- 2023-03-24 08566601Insolvency (Case 1) In administration
Administration started on 2020-08-06Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (15 parents)Officer2013-06-12 ~ 2016-12-15IIF 18 - Director → ME - 10TFS23 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 29 - Director → ME
- 11TGFS23 LIMITED - nowTHOMAS COOK GROUP LIMITED (THE) - 2001-09-275 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (52 parents, 4 offsprings)Officer2013-12-19 ~ 2016-12-15IIF 22 - Director → ME
- 12TGI REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Due to be dissolved on 2025-03-04Insolvency (Case 1) In administration
Administration started on 2020-08-06TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29BORZO INVESTMENTS PLC - 1991-01-01Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (22 parents)Officer2007-04-04 ~ 2016-12-15IIF 20 - Director → ME - 13TL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05TRAVELEX LIMITED
- 2023-03-24 04001915Insolvency (Case 1) In administration
Administration started on 2020-08-06TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (36 parents, 14 offsprings)Officer2011-03-31 ~ 2016-12-15IIF 21 - Director → ME - 1444 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (5 parents)Officer2016-12-28 ~ nowIIF 16 - Director → ME
- 15TRAVELEX CLOUD SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-07-08TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05 00260355THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2007-04-04 ~ 2016-12-15IIF 28 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01TRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2011-03-31 ~ 2016-12-15IIF 24 - Director → ME - 17TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01DELTALOAN LIMITED - 1987-11-1365 Kingsway, LondonDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 5 - Director → ME
- 18IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2008-01-01 ~ 2016-12-15IIF 19 - Director → ME
- 19
TRAVELEX TC AUSTRALIA PTY LIMITED
FC03120020 Level 29, Bond Street, Sydney, Nsw 2000, AustraliaActive Corporate (8 parents)Officer2013-12-21 ~ 2016-12-15IIF 15 - Director → ME - 20IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2007-02-15 ~ dissolvedIIF 4 - Director → ME
- 21
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
08307855Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (15 parents)Officer2013-12-21 ~ 2016-12-15IIF 30 - Director → ME - 22IBIS (458) LIMITED - 1999-01-29Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer2007-04-04 ~ 2016-12-15IIF 27 - Director → ME
- 23TRTC23 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 25 - Director → ME - 24U.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 13 - Director → ME - 25C/o Pro-sight, Unit 1 Shortwood Court Shortwood Business Park, Hoyland, Barnsley, EnglandActive Corporate (17 parents)Officer2024-12-17 ~ nowIIF 6 - Director → ME2023-08-30 ~ 2023-10-15IIF 7 - Director → MEPerson with significant control2023-08-30 ~ 2023-10-15IIF 1 - Has significant influence or control → OE
- 26
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Contains public sector information retrieved at 14 July 2026 and
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