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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghoussaini, Nicholas

    Related profiles found in government register
  • Ghoussaini, Nicholas
    American finance professional born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, JE1 0BD, Jersey

      IIF 1
  • Ghoussaini, Nicholas Sebastian
    American born in December 1981

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Market Street, Steuart Tower, 23rd Floor, San Francisco, California 94105, United States

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRAVELEX INTERNATIONAL LIMITED
    - now FC038007 OE030744
    TRAVELEX TOPCO LIMITED
    - 2023-07-17 FC038007
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-02-10 ~ now
    IIF 2 - Director → ME
  • 2
    TRAVELEX INTERNATIONAL LIMITED
    OE030744 FC038007
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (9 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 1 - Managing Officer → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.