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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

Emmerson, Martyn Lewis

    Related profiles found in government register
  • Emmerson, Martyn Lewis
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Emmerson, Martyn Lewis
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

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

      IIF 15
  • Emerson, Martyn Lewis
    British group head of tax born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 16

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • 12, Whitley Willows, Lepton, Huddersfield, HD8 0GD, England

      IIF 19

    • 135 Bishopsgate, London, EC2M 3TP, England

      IIF 20

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

      IIF 21

    • Queensway House, 11 Queensway, New Milton, BH25 5NR, England

      IIF 22
  • Emmerson, Martyn Lewis
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Emmerson, Martyn Lewis
    British group head of tax born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 24

    • 65 Kingsway, London, WC2B 6TD

      IIF 25 IIF 26

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

      IIF 27
  • Emmerson, Martyn Lewis
    British head of tax born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Martyn Lewis Emmerson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

    • 12, Whitley Willows, Lepton, Huddersfield, HD8 0GD, England

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    9A DALLINGTON STREET RTM COMPANY LIMITED
    05640214
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (9 parents)
    Officer
    2009-09-25 ~ now
    IIF 22 - Director → ME
  • 2
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-26 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    DEAK U.K. LIMITED - 1988-03-31
    DEAK (UK) LIMITED - 1987-03-03
    ERSKINE BUREAUX LIMITED - 1986-12-05
    SCOTIA BUREAUX LIMITED - 1977-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 3
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (37 parents)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 11 - Director → ME
  • 4
    EXPRESS EXCHANGE LIMITED
    - now 01353163
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 5
    ICAP INFORMATION SERVICES LIMITED
    09175331
    135 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2024-01-25 ~ 2024-10-18
    IIF 20 - Director → ME
  • 6
    INTERPAYMENT AUSTRALIA PTY LIMITED
    FC031199
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (11 parents)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 16 - Director → ME
  • 7
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    2014-05-23 ~ 2016-12-15
    IIF 8 - Director → ME
    2013-12-19 ~ 2013-12-19
    IIF 3 - Director → ME
  • 8
    SAPIENS CONSULTING LTD
    16226632
    12 Whitley Willows, Lepton, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    TFP REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-05
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2013-06-12 ~ 2016-12-15
    IIF 4 - Director → ME
  • 10
    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
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 13 - Director → ME
  • 11
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 02181580... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2013-12-19 ~ 2016-12-15
    IIF 7 - Director → ME
  • 12
    TGI REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Due to be dissolved on 2025-03-04
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    2007-04-04 ~ 2016-12-15
    IIF 5 - Director → ME
  • 13
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2016-12-15
    IIF 6 - Director → ME
  • 14
    TP FINANCING 0 LIMITED
    FC033983 FC034151... (more)
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 15 - Director → ME
  • 15
    TRAVELEX CLOUD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-07-08
    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 (26 parents)
    Officer
    2007-04-04 ~ 2016-12-15
    IIF 12 - Director → ME
  • 16
    TRAVELEX GROUP LIMITED
    - now 04090247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2018-09-01
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2011-03-31 ~ 2016-12-15
    IIF 9 - Director → ME
  • 17
    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
    2007-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 18
    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
    2008-01-01 ~ 2016-12-15
    IIF 2 - Director → ME
  • 19
    TRAVELEX TC AUSTRALIA PTY LIMITED
    FC031200
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (8 parents)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 17 - Director → ME
  • 20
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now 03907140
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 21
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (15 parents)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 14 - Director → ME
  • 22
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2007-04-04 ~ 2016-12-15
    IIF 1 - Director → ME
  • 23
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (35 parents)
    Officer
    2013-05-23 ~ 2016-12-15
    IIF 10 - Director → ME
  • 24
    U.S. DEPOSITS LLC - now
    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 27 - Director → ME
  • 25
    WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED
    06383611 06340477
    C/o Pro-sight, Unit 1 Shortwood Court Shortwood Business Park, Hoyland, Barnsley, England
    Active Corporate (17 parents)
    Officer
    2023-08-30 ~ 2023-10-15
    IIF 28 - Director → ME
    2024-12-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-15
    IIF 29 - Has significant influence or control → OE
  • 26
    WUBS PAYMENTS LIMITED - now
    TRAVELEX PAYMENTS LIMITED
    - 2013-03-18 05393810 02854737
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2008-01-01
    IIF 23 - Director → ME

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