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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Emerson, Martyn Lewis

    Related profiles found in government register
  • Emerson, Martyn Lewis
    British group head of tax born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 1

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

      IIF 2
  • Emmerson, Martyn Lewis
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Emmerson, Martyn Lewis
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Emmerson, Martyn Lewis
    British group head of tax born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emmerson, Martyn Lewis
    British group head of tax and treasury born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Emmerson, Martyn Lewis
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pro-sight, Unit 1 Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, S74 9LH, England

      IIF 18

    • icon of address 12, Whitley Willows, Lepton, Huddersfield, HD8 0GD, England

      IIF 19

    • icon of address Queensway House, 11 Queensway, New Milton, BH25 5NR, England

      IIF 20
  • Emmerson, Martyn Lewis
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 3, 9a Dallington Street, London, EC1V 0BQ

      IIF 21
  • Emmerson, Martyn Lewis
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 135 Bishopsgate, London, EC2M 3TP, England

      IIF 22
  • Emmerson, Martyn Lewis
    British group head of tax born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65 Kingsway, London, WC2B 6TD

      IIF 23

    • icon of address 65 Kingsway, London, WC2B 6TD

      IIF 24 IIF 25

    • icon of address Corporation Trust Centre, 1209, Orange Street, Wilmington, Delaware 19801, United States

      IIF 26
  • Emmerson, Martyn Lewis
    British head of tax born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pro-sight, Unit 1 Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, S74 9LH, England

      IIF 27
  • Mr Martyn Lewis Emmerson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pro-sight, Unit 1 Shortwood Court, Shortwood Business Park, Hoyland, Barnsley, S74 9LH, England

      IIF 28

    • icon of address 12, Whitley Willows, Lepton, Huddersfield, HD8 0GD, England

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Queensway House, 11 Queensway, New Milton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 20 - Director → ME
  • 2
    KEYCASTLE LIMITED - 1985-02-07
    BEACHGROVE LIMITED - 1985-11-25
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 12 Whitley Willows, Lepton, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-12-28 ~ now
    IIF 17 - Director → ME
  • 5
    DELTALOAN LIMITED - 1987-11-13
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 6
    IBIS (557) LIMITED - 2000-03-03
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 7
    U.S. DEPOSITS LLC - 2022-01-11
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address C/o Pro-sight, Unit 1 Shortwood Court Shortwood Business Park, Hoyland, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,179 GBP2024-09-30
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 18 - Director → ME
Ceased 18
  • 1
    AIMSKILL LIMITED - 1982-08-13
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2013-12-21 ~ 2016-12-15
    IIF 13 - Director → ME
  • 2
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-25 ~ 2024-10-18
    IIF 22 - Director → ME
  • 3
    icon of address 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-12-21 ~ 2016-12-15
    IIF 1 - Director → ME
  • 4
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    icon of calendar 2014-05-23 ~ 2016-12-15
    IIF 10 - Director → ME
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 5 - Director → ME
  • 5
    TRAVELEX FINANCING PLC - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2016-12-15
    IIF 6 - Director → ME
  • 6
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    icon of calendar 2013-12-21 ~ 2016-12-15
    IIF 15 - Director → ME
  • 7
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-15
    IIF 9 - Director → ME
  • 8
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2016-12-15
    IIF 7 - Director → ME
  • 9
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    TRAVELEX LIMITED - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-12-15
    IIF 8 - Director → ME
  • 10
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2016-12-15
    IIF 14 - Director → ME
  • 11
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2016-12-15
    IIF 11 - Director → ME
  • 12
    IBIS (906) LIMITED - 2005-06-21
    icon of address Kings Place 4th Floor, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2016-12-15
    IIF 4 - Director → ME
  • 13
    icon of address 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-12-21 ~ 2016-12-15
    IIF 2 - Director → ME
  • 14
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-21 ~ 2016-12-15
    IIF 16 - Director → ME
  • 15
    IBIS (458) LIMITED - 1999-01-29
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2016-12-15
    IIF 3 - Director → ME
  • 16
    TOURMAJOR LIMITED - 1998-01-05
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000 GBP2024-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2016-12-15
    IIF 12 - Director → ME
  • 17
    icon of address C/o Pro-sight, Unit 1 Shortwood Court Shortwood Business Park, Hoyland, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,179 GBP2024-09-30
    Officer
    icon of calendar 2023-08-30 ~ 2023-10-15
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-08-30 ~ 2023-10-15
    IIF 28 - Has significant influence or control → OE
  • 18
    IBIS (919) LIMITED - 2005-04-19
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    icon of address The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-01-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.