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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

Kahn, Clive Ian

    Related profiles found in government register
  • Kahn, Clive Ian
    British chartered accountant born in October 1957

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British chief financial officer born in October 1957

    Registered addresses and corresponding companies

    • icon of address 10 Totnes Walk, London, N2 0AD

      IIF 5
  • Kahn, Clive Ian
    British company director born in October 1957

    Registered addresses and corresponding companies

    • icon of address 10 Totnes Walk, London, N2 0AD

      IIF 6
  • Kahn, Clive Ian
    British director born in October 1957

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British finacial director born in October 1957

    Registered addresses and corresponding companies

    • icon of address 10 Totnes Walk, London, N2 0AD

      IIF 22
  • Kahn, Clive Ian
    British financial director born in October 1957

    Registered addresses and corresponding companies

    • icon of address 10 Totnes Walk, London, N2 0AD

      IIF 23
  • Kahn, Clive
    British director born in September 1957

    Registered addresses and corresponding companies

    • icon of address 10 Totnes Walk, Hampstead, London, N2 0AD

      IIF 24
  • Kahn, Clive Ian
    British

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British director

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British financial director

    Registered addresses and corresponding companies

    • icon of address 10 Totnes Walk, London, N2 0AD

      IIF 47
  • Kahn, Clive Ian
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 341, - 351, Finchley Road, London, NW3 6ET, England

      IIF 48
  • Kahn, Clive Ian
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England

      IIF 73 IIF 74 IIF 75
  • Kahn, Clive Ian
    British none supplied born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Andmore House Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, CW9 7YL, United Kingdom

      IIF 76
  • Mr Clive Ian Kahn
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Manchester Square, London, W1U 3PP, England

      IIF 77
child relation
Offspring entities and appointments
Active 2
  • 1
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 69 - Director → ME
  • 2
    BUBBLE GEL INC LTD - 2015-10-04
    icon of address 8 Turner Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -252,740 GBP2024-05-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    icon of address 10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 62 - Director → ME
  • 2
    PATHBRICK LIMITED - 2001-10-02
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-19
    IIF 74 - Director → ME
  • 3
    BUBBLE GEL INC LTD - 2015-10-04
    icon of address 8 Turner Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -252,740 GBP2024-05-31
    Officer
    icon of calendar 2014-05-27 ~ 2015-03-13
    IIF 49 - Director → ME
  • 4
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 56 - Director → ME
  • 5
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 51 - Director → ME
  • 6
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 65 - Director → ME
  • 7
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of address Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2014-09-01
    IIF 61 - Director → ME
    icon of calendar 2007-07-13 ~ 2007-08-09
    IIF 45 - Secretary → ME
  • 8
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2014-09-01
    IIF 52 - Director → ME
  • 9
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 58 - Director → ME
  • 10
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    icon of address 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 57 - Director → ME
  • 11
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of address Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2014-09-01
    IIF 63 - Director → ME
    icon of calendar 2007-07-13 ~ 2007-08-09
    IIF 46 - Secretary → ME
  • 12
    BROOMCO (3521) LIMITED - 2004-12-08
    icon of address Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 55 - Director → ME
  • 13
    WILCHAP 204 LIMITED - 2001-03-19
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 60 - Director → ME
  • 14
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2014-09-01
    IIF 59 - Director → ME
  • 15
    CARDSAVE PSP LIMITED - 2009-04-27
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2014-09-01
    IIF 53 - Director → ME
  • 16
    P.B. HOLDINGS LIMITED - 2001-12-14
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 66 - Director → ME
  • 17
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2006-11-23
    IIF 24 - Director → ME
    icon of calendar 1997-08-29 ~ 2002-05-09
    IIF 35 - Secretary → ME
    icon of calendar ~ 1993-11-15
    IIF 26 - Secretary → ME
  • 18
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26
    REEFMOSS LIMITED - 1987-11-12
    icon of address The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 2 - Director → ME
    icon of calendar ~ 1993-11-15
    IIF 32 - Secretary → ME
  • 19
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 18 - Director → ME
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 40 - Secretary → ME
  • 20
    FOREVERSWEET LIMITED - 2013-01-04
    icon of address 341 - 351, Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2024-04-17
    IIF 48 - Director → ME
  • 21
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    icon of address 341-351 Finchley Road Finchley Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-04-17
    IIF 50 - Director → ME
  • 22
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2024-04-19
    IIF 70 - Director → ME
  • 23
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04
    IBIS (929) LIMITED - 2005-06-07
    icon of address Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2006-11-23
    IIF 10 - Director → ME
  • 24
    WILCHAP 75 LIMITED - 1998-04-09
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 54 - Director → ME
  • 25
    TALLYPLOT LIMITED - 1995-06-23
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 64 - Director → ME
  • 26
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-04-16 ~ 2018-10-24
    IIF 76 - Director → ME
  • 27
    icon of address 4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-05-03 ~ 2024-04-19
    IIF 71 - Director → ME
  • 28
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-19
    IIF 75 - Director → ME
  • 29
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2006-11-23
    IIF 13 - Director → ME
  • 30
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2006-11-23
    IIF 11 - Director → ME
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 41 - Secretary → ME
  • 31
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2006-11-23
    IIF 15 - Director → ME
    icon of calendar 2001-03-21 ~ 2002-05-09
    IIF 36 - Secretary → ME
  • 32
    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 ~ 2006-11-23
    IIF 3 - Director → ME
    icon of calendar 1997-08-29 ~ 2002-05-09
    IIF 29 - Secretary → ME
    icon of calendar ~ 1993-11-15
    IIF 33 - Secretary → ME
  • 33
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2006-11-23
    IIF 14 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-05-09
    IIF 42 - Secretary → ME
  • 34
    TAKE PAYMENTS LIMITED - 2019-03-18
    TAKEPAYMENTS.COM LIMITED - 2018-12-21
    icon of address 5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-10-12 ~ 2024-04-19
    IIF 72 - Director → ME
  • 35
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2006-11-23
    IIF 21 - Director → ME
  • 36
    IBIS (922) LIMITED - 2005-04-19
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2006-11-23
    IIF 7 - Director → ME
  • 37
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2006-11-23
    IIF 20 - Director → ME
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 37 - Secretary → ME
  • 38
    IBIS (510) LIMITED - 1999-08-19
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-09-26 ~ 2006-11-23
    IIF 22 - Director → ME
    icon of calendar 1999-09-09 ~ 2002-05-09
    IIF 30 - Secretary → ME
  • 39
    IBIS (258) LIMITED - 1994-05-04
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-04 ~ 2002-05-09
    IIF 6 - Director → ME
    icon of calendar 1997-08-29 ~ 2002-05-09
    IIF 31 - Secretary → ME
  • 40
    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 2001-01-15 ~ 2006-11-23
    IIF 8 - Director → ME
    icon of calendar 2001-01-15 ~ 2002-01-31
    IIF 43 - Secretary → ME
  • 41
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2006-11-23
    IIF 5 - Director → ME
  • 42
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 12 - Director → ME
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 39 - Secretary → ME
  • 43
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-11-23
    IIF 4 - Director → ME
    icon of calendar 1997-08-29 ~ 2002-05-09
    IIF 34 - Secretary → ME
    icon of calendar ~ 1993-11-15
    IIF 28 - Secretary → ME
  • 44
    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 2005-07-05 ~ 2006-11-23
    IIF 9 - Director → ME
  • 45
    IBIS (557) LIMITED - 2000-03-03
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2005-01-01
    IIF 16 - Director → ME
    icon of calendar 2000-05-24 ~ 2002-05-09
    IIF 44 - Secretary → ME
  • 46
    IBIS (458) LIMITED - 1999-01-29
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2006-11-23
    IIF 23 - Director → ME
    icon of calendar 1998-12-10 ~ 2002-05-09
    IIF 47 - Secretary → ME
  • 47
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    icon of address 4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2024-04-19
    IIF 73 - Director → ME
  • 48
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    icon of calendar 2001-07-20 ~ 2002-05-09
    IIF 19 - Director → ME
    icon of calendar 2001-07-20 ~ 2002-05-09
    IIF 38 - Secretary → ME
  • 49
    TRAVELEX UK LIMITED - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-05-09
    IIF 1 - Director → ME
    icon of calendar 1997-08-29 ~ 2002-05-09
    IIF 25 - Secretary → ME
    icon of calendar ~ 1993-11-15
    IIF 27 - Secretary → ME
  • 50
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    icon of address The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2006-11-23
    IIF 17 - Director → ME
  • 51
    WILCHAP 126 LIMITED - 1999-08-10
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    IIF 67 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.