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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

Pignet, Sylvain Marc

    Related profiles found in government register
  • Pignet, Sylvain Marc
    French

    Registered addresses and corresponding companies
  • Pignet, Sylvain Marc
    French group comp sec

    Registered addresses and corresponding companies
    • 79 Cheverton Road, London, N19 3BA

      IIF 25
  • Pignet, Sylvain Marc

    Registered addresses and corresponding companies
  • Pignet, Sylvain Marc
    French company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 32
  • Pignet, Sylvain Marc
    French company secretary born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Cheverton Road, London, N19 3BA

      IIF 33
  • Pignet, Sylvain Marc
    French group company secretary born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (37 parents)
    Officer
    2014-02-28 ~ 2017-09-11
    IIF 38 - Director → ME
    2001-10-29 ~ 2016-04-12
    IIF 19 - Secretary → ME
  • 2
    EXPRESS EXCHANGE LIMITED
    - now 01353163
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    INTERPAYMENT AUSTRALIA PTY LIMITED
    FC031199
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (11 parents)
    Officer
    2014-02-28 ~ 2017-09-11
    IIF 43 - Director → ME
  • 4
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (46 parents)
    Officer
    2002-05-09 ~ 2017-03-01
    IIF 13 - Secretary → ME
  • 5
    MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - now
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED
    - 2011-05-04 05429739
    IBIS (929) LIMITED
    - 2005-06-07 05429739 05429854... (more)
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (36 parents)
    Officer
    2005-05-17 ~ 2011-04-15
    IIF 30 - Secretary → ME
  • 6
    TB REALISATIONS LIMITED - now
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (23 parents)
    Officer
    2005-04-13 ~ 2017-03-01
    IIF 12 - Secretary → ME
  • 7
    TFP REALISATIONS PLC - now
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-12 ~ 2017-07-31
    IIF 44 - Director → ME
    2013-06-12 ~ 2016-09-29
    IIF 29 - Secretary → ME
  • 8
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2014-02-28 ~ 2017-09-11
    IIF 42 - Director → ME
    2002-05-09 ~ 2016-04-12
    IIF 24 - Secretary → ME
  • 9
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 02181580... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2014-02-28 ~ 2017-09-11
    IIF 39 - Director → ME
    2002-05-09 ~ 2016-04-12
    IIF 20 - Secretary → ME
  • 10
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    2016-12-15 ~ 2017-07-31
    IIF 49 - Director → ME
    2002-05-09 ~ 2016-09-30
    IIF 8 - Secretary → ME
  • 11
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 14 offsprings)
    Officer
    2015-04-06 ~ 2017-07-31
    IIF 47 - Director → ME
    2002-05-09 ~ 2016-04-12
    IIF 17 - Secretary → ME
  • 12
    TP FINANCING 0 LIMITED
    FC033983 FC034150... (more)
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 34 - Director → ME
  • 13
    TP FINANCING 1 LIMITED
    FC034150 FC033983... (more)
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 36 - Director → ME
  • 14
    TP FINANCING 2 LIMITED
    FC034151 FC034150... (more)
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 35 - Director → ME
  • 15
    TRAVELEX AGENCY SERVICES LIMITED
    - now 04621879
    TRAVELEX MT SERVICES LIMITED
    - 2004-01-07 04621879
    IBIS (813) LIMITED
    - 2003-04-02 04621879 03087955... (more)
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    2003-04-02 ~ 2017-03-01
    IIF 15 - Secretary → ME
  • 16
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED
    - 2005-04-19 05393800 05429854... (more)
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (22 parents)
    Officer
    2005-04-19 ~ 2017-03-01
    IIF 16 - Secretary → ME
  • 17
    TRAVELEX CLOUD SERVICES LIMITED - now
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-09 ~ 2017-03-01
    IIF 14 - Secretary → ME
  • 18
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Officer
    2011-11-09 ~ 2017-03-01
    IIF 31 - Secretary → ME
    2002-05-09 ~ 2009-06-26
    IIF 6 - Secretary → ME
  • 19
    TRAVELEX EUROPE LIMITED
    09641417
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (18 parents)
    Officer
    2015-06-16 ~ 2015-09-11
    IIF 48 - Director → ME
  • 20
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    2002-05-09 ~ 2017-03-01
    IIF 10 - Secretary → ME
  • 21
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (32 parents)
    Officer
    2017-03-01 ~ 2017-07-31
    IIF 46 - Director → ME
    2002-01-31 ~ 2017-03-01
    IIF 23 - Secretary → ME
  • 22
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2005-09-20 ~ 2017-09-01
    IIF 22 - Secretary → ME
  • 23
    TRAVELEX INDIA PRIVATE LIMITED
    FC032332
    Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2017-07-31
    IIF 41 - Director → ME
  • 24
    TRAVELEX ITALIA LIMITED
    - now 01362041
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (33 parents)
    Officer
    2013-09-04 ~ 2017-12-11
    IIF 32 - Director → ME
    2002-05-09 ~ 2016-04-12
    IIF 11 - Secretary → ME
  • 25
    TRAVELEX MARITIME SERVICES LIMITED
    - now 02182956
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    TRAVELEX PROPERTY SERVICES LIMITED
    - now 05279864
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-05 ~ 2017-03-01
    IIF 7 - Secretary → ME
  • 27
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now 03907140
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 28
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (15 parents)
    Officer
    2014-02-28 ~ 2017-09-11
    IIF 37 - Director → ME
    2012-11-26 ~ 2014-04-16
    IIF 27 - Secretary → ME
  • 29
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2017-03-01 ~ 2017-07-31
    IIF 45 - Director → ME
    2002-05-09 ~ 2017-03-01
    IIF 18 - Secretary → ME
  • 30
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
    - 2003-09-15 03456206 01351159
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (35 parents)
    Officer
    2013-12-21 ~ 2017-09-11
    IIF 40 - Director → ME
    2002-05-09 ~ 2016-04-12
    IIF 21 - Secretary → ME
  • 31
    TU REALISATIONS LIMITED - now
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2017-03-01
    IIF 9 - Secretary → ME
  • 32
    U.S. DEPOSITS LLC
    - now FC028624
    U.S. DEPOSITS LLC
    - 2022-01-11 FC028624
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-24 ~ now
    IIF 33 - Director → ME
  • 33
    WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. - now
    TRAVELEX GBP (SA) LIMITED
    - 2013-05-20 07593978
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2011-11-07
    IIF 26 - Secretary → ME
  • 34
    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
    - 2013-03-18 02854737 05393810
    RUESCH INTERNATIONAL LIMITED
    - 2009-05-05 02854737
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2011-11-07
    IIF 25 - Secretary → ME
  • 35
    WHITECONCIERGE LIMITED
    06203706
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2007-04-04 ~ 2007-06-15
    IIF 5 - Secretary → ME
  • 36
    WUBS INVESTMENTS LTD. - now
    TRAVELEX GBP INVESTMENTS LIMITED
    - 2013-05-20 07568579
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-17 ~ 2011-11-07
    IIF 28 - Secretary → ME
  • 37
    WUBS PAYMENTS LIMITED - now
    TRAVELEX PAYMENTS LIMITED
    - 2013-03-18 05393810 02854737
    IBIS (919) LIMITED
    - 2005-04-19 05393810 05500893... (more)
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-19 ~ 2011-11-07
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.