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
Kahn, Clive Ian
- British born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - British company director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies341, - 351, Finchley Road, London, NW3 6ET, England
IIF 4
- British director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies1, Baker Street, London, W1U 8ED, United Kingdom
IIF 58 Turner Drive, London, NW11 6TX
IIF 6 IIF 7 IIF 8 (more)4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England
IIF 234th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 245th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 25
- British none born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - British none supplied born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companiesAndmore House Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, CW9 7YL, United Kingdom
IIF 29
- British born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 30
- British chartered accountant born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British chief financial officer born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 35
- British company director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 36
- British director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British finacial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 51
- British financial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 52
- British born in October 1957
Mr Clive Ian Kahn
Resident in England
Registered addresses and corresponding companies14 Manchester Square, London, W1U 3PP, England
IIF 53
- British director born in September 1957Registered addresses and corresponding companies
Kahn, Clive
10 Totnes Walk, Hampstead, London, N2 0AD
IIF 54
- British Registered addresses and corresponding companies
Kahn, Clive Ian
- British directorRegistered addresses and corresponding companies
Kahn, Clive Ian
- British financial directorRegistered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 77
Related profiles found in government register
Offspring entities and appointments
52
- 1P.B. FINANCE LIMITED - 2002-03-07WINE EXPRESS LIMITED - 1998-04-08WILCHAP 71 LIMITED - 1998-03-2410 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-08-09 ~ 2014-09-01IIF 17 - Director → ME
- 2
ALPHA FX GROUP PLC
- 2022-12-19 07262416ALPHA CAPITAL LIMITED - 2017-03-28ALPHA FX GROUP LIMITED
- 2017-03-28 07262416HEADROOM LIMITED - 2016-05-06ALPHA CAPITAL LIMITED - 2015-06-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-12-16 ~ nowIIF 3 - Director → ME - 3PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2015-12-17 ~ 2024-04-19IIF 27 - Director → ME
- 4
BUBBLE GEL INC LTD
- 2015-10-04 090583068 Turner Drive, London, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 2 - Director → ME2014-05-27 ~ 2015-03-13IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-08-09 ~ 2014-09-01IIF 11 - Director → ME - 6
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-08-09 ~ 2014-09-01IIF 6 - Director → ME - 7
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 20 - Director → ME - 8
KESTREL BIDCO LIMITED
- 2007-10-24 06281830DE FACTO 1502 LIMITED - 2007-06-29Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (17 parents, 1 offspring)Officer2007-07-13 ~ 2014-09-01IIF 16 - Director → ME2007-07-13 ~ 2007-08-09IIF 75 - Secretary → ME - 9
CARDSAVE COMMUNITY LIMITED
06874423Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2009-06-26 ~ 2014-09-01IIF 7 - Director → ME - 10
CARDSAVE EBT LIMITED
05799005Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (13 parents)Officer2007-08-09 ~ 2014-09-01IIF 13 - Director → ME - 11AFFINITY SALES LIMITED - 2002-03-05WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2007-08-09 ~ 2014-09-01IIF 12 - Director → ME
- 12
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2007-07-13 ~ 2014-09-01IIF 18 - Director → ME2007-07-13 ~ 2007-08-09IIF 76 - Secretary → ME - 13BROOMCO (3521) LIMITED - 2004-12-08Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 10 - Director → ME
- 14WILCHAP 204 LIMITED - 2001-03-19Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-08-09 ~ 2014-09-01IIF 15 - Director → ME
- 15
CARDSAVE MERCHANT SERVICES LIMITED
06874395Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (11 parents)Officer2009-06-26 ~ 2014-09-01IIF 14 - Director → ME - 16
CARDSAVE PSP LIMITED
- 2009-04-27 06663768Parkway Offices Acorn Business Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (11 parents)Officer2008-08-04 ~ 2014-09-01IIF 8 - Director → ME - 17P.B. HOLDINGS LIMITED - 2001-12-14Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (16 parents)Officer2007-08-09 ~ 2014-09-01IIF 21 - Director → ME
- 18
BEACHGROVE LIMITED
- 1985-11-25 01353163KEYCASTLE LIMITED
- 1985-02-07 0135316365 Kingsway, LondonDissolved Corporate (7 parents)Officer2002-05-09 ~ 2006-11-23IIF 54 - Director → ME1997-08-29 ~ 2002-05-09IIF 65 - Secretary → ME~ 1993-11-15IIF 56 - Secretary → ME - 19INTERNATIONAL TRANSPORT SERVICES LIMITED - nowTFS (VAT RECOVERY) LIMITED - 1998-02-03
TRAVELEX FINANCIAL SERVICES LIMITED
- 1996-04-26 02181580REEFMOSS LIMITED
- 1987-11-12 02181580The Crown Building, London Road, Westerham, KentDissolved Corporate (11 parents)Officer~ 1996-03-12IIF 32 - Director → ME~ 1993-11-15IIF 62 - Secretary → ME - 20GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-053 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (46 parents)Officer2001-03-23 ~ 2002-05-09IIF 47 - Director → ME2001-03-23 ~ 2002-05-09IIF 70 - Secretary → ME
- 21FOREVERSWEET LIMITED - 2013-01-04341 - 351, Finchley Road, LondonActive Corporate (23 parents)Officer2013-10-01 ~ 2024-04-17IIF 4 - Director → ME
- 22JCC VENTURES LIMITED - 2013-07-11CDF PROJECTS LIMITED - 2007-05-21341-351 Finchley Road Finchley Road, London, EnglandActive Corporate (42 parents)Officer2020-01-01 ~ 2024-04-17IIF 1 - Director → ME
- 23
MAINLINE PAYMENTS LIMITED
096776594th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (7 parents)Officer2015-07-09 ~ 2024-04-19IIF 23 - Director → ME - 24MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - nowACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04 05429739IBIS (929) LIMITED
- 2005-06-07 05429739Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (36 parents)Officer2005-05-17 ~ 2006-11-23IIF 40 - Director → ME - 25WILCHAP 75 LIMITED - 1998-04-09Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 9 - Director → ME
- 26TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer2007-08-09 ~ 2014-09-01IIF 19 - Director → ME
- 27
PAYZONE BILL PAYMENTS LIMITED
11310918C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (16 parents)Officer2018-04-16 ~ 2018-10-24IIF 29 - Director → ME - 28
TAKE PAYMENTS SERVICES LIMITED
119778014th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (8 parents)Officer2019-05-03 ~ 2024-04-19IIF 24 - Director → ME - 29
PAYZONE UK LIMITED
- 2019-12-18 03102137ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (33 parents, 1 offspring)Officer2015-12-17 ~ 2024-04-19IIF 28 - Director → ME - 30TB 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 ~ 2006-11-23IIF 30 - Director → ME - 31TFS23 LIMITED - now
TRAVELEX FINANCIAL SERVICES LIMITED
- 2023-12-15 01453781THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27 01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-313 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (29 parents)Officer2001-03-23 ~ 2006-11-23IIF 41 - Director → ME2001-03-23 ~ 2002-05-09IIF 71 - Secretary → ME - 32TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
- 2024-01-11 00198600THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 001986003 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (53 parents, 4 offsprings)Officer2001-03-21 ~ 2006-11-23IIF 44 - Director → ME2001-03-21 ~ 2002-05-09IIF 66 - Secretary → ME - 33TGI REALISATIONS LIMITED - now
TRAVELEX GROUP INVESTMENTS LIMITED
- 2023-03-24 00681752TRAVELLERS EXCHANGE CORPORATION LIMITED
- 1999-01-29 00681752BORZO INVESTMENTS PLC
- 1991-01-01 00681752Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (19 parents)Officer~ 2006-11-23IIF 33 - Director → ME~ 1993-11-15IIF 63 - Secretary → ME1997-08-29 ~ 2002-05-09IIF 59 - Secretary → ME - 34TL REALISATIONS LIMITED - now
TRAVELEX LIMITED
- 2023-03-24 04001915TRAVELEX PLC
- 2005-07-26 04001915IBIS (576) LIMITED
- 2000-07-14 04001915Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (33 parents, 14 offsprings)Officer2000-05-30 ~ 2006-11-23IIF 43 - Director → ME2000-05-30 ~ 2002-05-09IIF 72 - Secretary → ME - 35
TAKE PAYMENTS LIMITED
- 2019-03-18 11620095TAKEPAYMENTS.COM LIMITED
- 2018-12-21 116200955th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (9 parents)Officer2018-10-12 ~ 2024-04-19IIF 25 - Director → ME - 36
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879IBIS (813) LIMITED
- 2003-04-02 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer2003-04-02 ~ 2006-11-23IIF 50 - Director → ME - 37
IBIS (922) LIMITED
- 2005-04-19 05393800Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (22 parents)Officer2005-04-19 ~ 2006-11-23IIF 37 - Director → ME - 38TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05 00260355THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16 00260355Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2001-03-23 ~ 2006-11-23IIF 49 - Director → ME2001-03-23 ~ 2002-05-09IIF 67 - Secretary → ME - 39IBIS (510) LIMITED - 1999-08-19Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (46 parents)Officer1999-09-26 ~ 2006-11-23IIF 51 - Director → ME1999-09-09 ~ 2002-05-09IIF 60 - Secretary → ME
- 40
IBIS (258) LIMITED
- 1994-05-04 02884875Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer1994-05-04 ~ 2002-05-09IIF 36 - Director → ME1997-08-29 ~ 2002-05-09IIF 61 - Secretary → ME - 41
TRAVELEX HOLDINGS LIMITED
- 2005-11-21 04090247IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (32 parents)Officer2001-01-15 ~ 2006-11-23IIF 38 - Director → ME2001-01-15 ~ 2002-01-31IIF 73 - Secretary → ME - 42
TRAPAX PAYMENTS LIMITED
- 2006-05-19 05356574THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (40 parents, 2 offsprings)Officer2005-08-02 ~ 2006-11-23IIF 35 - Director → ME - 43
THOMAS COOK ITALIA LIMITED
- 2001-09-27 0136204120 North Audley Street, Mayfair, LondonLiquidation Corporate (33 parents)Officer2001-03-23 ~ 2002-05-09IIF 42 - Director → ME2001-03-23 ~ 2002-05-09IIF 69 - Secretary → ME - 44
TRAVELEX INSURANCE SERVICES LIMITED
- 1991-01-01 02182956DELTALOAN LIMITED
- 1987-11-13 0218295665 Kingsway, LondonDissolved Corporate (7 parents)Officer~ 2006-11-23IIF 34 - Director → ME1997-08-29 ~ 2002-05-09IIF 64 - Secretary → ME~ 1993-11-15IIF 58 - Secretary → ME - 45IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ 2006-11-23IIF 39 - Director → ME
- 46IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2000-05-24 ~ 2005-01-01IIF 45 - Director → ME2000-05-24 ~ 2002-05-09IIF 74 - Secretary → ME
- 47
IBIS (458) LIMITED
- 1999-01-29 03642637Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer1998-12-10 ~ 2006-11-23IIF 52 - Director → ME1998-12-10 ~ 2002-05-09IIF 77 - Secretary → ME - 48
TAKE PAYMENTS LIMITED
- 2019-12-18 03234240TRITON PAYMENT SERVICES LIMITED
- 2019-03-19 03234240POSTTS UK. LIMITED - 2005-05-12E.COMMERCELL LIMITED - 2002-07-22CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24TACTICEARLY LIMITED - 1996-10-014th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer2015-12-17 ~ 2024-04-19IIF 26 - Director → ME - 49TRTC23 LIMITED - nowTRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
- 2003-09-15 03456206TOURMAJOR LIMITED - 1998-01-053 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (35 parents)Officer2001-07-20 ~ 2002-05-09IIF 48 - Director → ME2001-07-20 ~ 2002-05-09IIF 68 - Secretary → ME - 50TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24 01985596Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (33 parents, 1 offspring)Officer~ 2002-05-09IIF 31 - Director → ME1997-08-29 ~ 2002-05-09IIF 55 - Secretary → ME~ 1993-11-15IIF 57 - Secretary → ME - 51WUBS PAYMENTS LIMITED - now
TRAVELEX PAYMENTS LIMITED
- 2013-03-18 05393810IBIS (919) LIMITED
- 2005-04-19 05393810The Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2006-11-23IIF 46 - Director → ME - 52WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 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.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.