logo
explain how to read the page

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 born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emerson, Martyn Lewis
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emmerson, Martyn Lewis
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martyn Lewis Emmerson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    9A DALLINGTON STREET RTM COMPANY LIMITED
    05640214
    Active Corporate (9 parents)
    Officer
    2009-09-25 ~ now
    IIF 27 - Director → ME
  • 2
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    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
    Dissolved Corporate (17 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 3
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    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
    Dissolved Corporate (7 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 5
    ICAP INFORMATION SERVICES LIMITED
    09175331
    Active Corporate (21 parents)
    Officer
    2024-01-25 ~ 2024-10-18
    IIF 24 - Director → ME
  • 6
    INTERPAYMENT AUSTRALIA PTY LIMITED
    FC031199
    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
    Active Corporate (46 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 2 - Director → ME
    2014-05-23 ~ 2016-12-15
    IIF 8 - Director → ME
  • 8
    SAPIENS CONSULTING LTD
    16226632
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    TFP REALISATIONS PLC - now
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Dissolved Corporate (15 parents)
    Officer
    2013-06-12 ~ 2016-12-15
    IIF 3 - 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
    Active Corporate (29 parents)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 14 - Director → ME
  • 11
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2013-12-19 ~ 2016-12-15
    IIF 7 - Director → ME
  • 12
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Dissolved Corporate (22 parents)
    Officer
    2007-04-04 ~ 2016-12-15
    IIF 5 - Director → ME
  • 13
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    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)
    Converted / Closed Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 1 - Director → ME
  • 15
    TRAVELEX CLOUD SERVICES LIMITED - now
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Dissolved Corporate (26 parents)
    Officer
    2007-04-04 ~ 2016-12-15
    IIF 13 - Director → ME
  • 16
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    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
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 18
    TRAVELEX PROPERTY SERVICES LIMITED
    - now 05279864
    IBIS (906) LIMITED - 2005-06-21
    Dissolved Corporate (10 parents)
    Officer
    2008-01-01 ~ 2016-12-15
    IIF 4 - Director → ME
  • 19
    TRAVELEX TC AUSTRALIA PTY LIMITED
    FC031200
    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
    Dissolved Corporate (12 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 21
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Active Corporate (15 parents)
    Officer
    2013-12-21 ~ 2016-12-15
    IIF 15 - Director → ME
  • 22
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED - 1999-01-29
    Active Corporate (16 parents)
    Officer
    2007-04-04 ~ 2016-12-15
    IIF 12 - 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
    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
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-24 ~ now
    IIF 28 - Director → ME
  • 25
    WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED
    06383611 06340477
    Active Corporate (17 parents)
    Officer
    2024-12-17 ~ now
    IIF 21 - Director → ME
    2023-08-30 ~ 2023-10-15
    IIF 22 - 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
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2008-01-01
    IIF 26 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.