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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

Sir Lloyd Dorfman

    Related profiles found in government register
  • Sir Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 1
  • Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 2
  • Dorfman, Lloyd Marshall
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 4

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 5
  • Dorfman, Lloyd Marshall
    British banker born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 11
  • Dorfman, Lloyd Marshall
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 12

    • St Paul's School, Lonsdale Road, Barnes, London, SW13 9JT, England

      IIF 13

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 14 IIF 15 IIF 16
  • Dorfman, Lloyd Marshall
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd, Sir
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Castle, The Isle Of Wight, Cowes, PO31 7QT

      IIF 33
  • Dorfman, Lloyd, Sir
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England

      IIF 34
  • Dorfman, Lloyd
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Glade Path, London, SE1 8EG, England

      IIF 35
  • Dorfman, Lloyd Marshall, Sir
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall, Sir
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 43
  • Dorfman, Lloyd Marshall, Sir
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 44
  • Dorfman, Lloyd Marshall, Sir
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, Uk

      IIF 45

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 46
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall, Sir
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT

      IIF 58
  • Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, U

      IIF 59

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 60
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 71 IIF 72
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 73

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

      IIF 74
  • Dorfman, Lloyd Marshall
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman Cbe, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 78
  • Dorfman, Lloyd Marshall, Mr.
    English company chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 27
  • 1
    22 Manchester Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Other registered numbers: OC337244, 10768835
    ESSELCO LLP - 2017-05-12
    Related registrations: OC337244, 10768835
    22 Manchester Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Other registered number: 08822272
    THE OFFICE GROUP LIMITED - 2017-05-12
    Related registrations: 06418630, 14356301
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 46 - Director → ME
  • 4
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Other registered number: 08741273
    22 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-23 ~ now
    IIF 69 - Director → ME
  • 7
    ESSELCO MARITIME LLP - 2009-02-17
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 8
    ESSELCO (2014) LIMITED - 2016-03-25
    Related registration: 10604908
    22 Manchester Square, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 68 - Director → ME
  • 9
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-24 ~ dissolved
    IIF 75 - Director → ME
  • 10
    22 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 39 - Director → ME
  • 11
    Other registered numbers: OC325355, OC337244
    22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    22 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 44 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 15
    22 Manchester Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2005-04-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    DODDLE PARCEL SERVICES LIMITED - 2023-12-06
    ESSELCO PARCEL SERVICES LIMITED - 2014-05-01
    C/o 31st Floor, 40 Bank Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control → OE
  • 17
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
    Related registration: 10379773
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -282,794 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-02-12 ~ now
    IIF 41 - Director → ME
  • 18
    ESEELCO ESTATES LIMITED - 2013-10-22
    Related registration: 08744861
    ESSELCO ESTATES LIMITED - 2013-10-22
    Related registration: 08744861
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 72 - Director → ME
  • 19
    Other registered numbers: 04001450, 02022665
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Related registrations: 04001450, 02022665
    Royal Opera House, Covent Garden, London
    Active Corporate (19 parents)
    Officer
    2015-02-10 ~ now
    IIF 4 - Director → ME
  • 20
    Other registered number: 09138930
    ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
    Related registration: 09138930
    YACHT SQUADRON RACING LIMITED - 2014-07-14
    Related registration: 09138930
    The Castle, The Isle Of Wight, Cowes
    Active Corporate (8 parents)
    Equity (Company account)
    7,962 GBP2024-12-31
    Officer
    2022-05-25 ~ now
    IIF 33 - Director → ME
  • 21
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-05-07 ~ now
    IIF 5 - Director → ME
  • 25
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,604 GBP2024-08-31
    Officer
    2024-06-24 ~ now
    IIF 36 - Director → ME
  • 26
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,352 GBP2024-12-31
    Officer
    2024-10-28 ~ now
    IIF 37 - Director → ME
  • 27
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-12 ~ now
    IIF 42 - Director → ME
Ceased 42
  • 1
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-10-24
    IIF 74 - Director → ME
  • 2
    Other registered number: 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2023-07-11
    IIF 79 - Director → ME
  • 3
    ESSELCO (2014) LIMITED - 2016-03-25
    Related registration: 10604908
    22 Manchester Square, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
    Related registration: 08684079
    Studio 4, 2 Downshire Hill, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-10-29
    IIF 32 - Director → ME
  • 5
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-05-09
    IIF 10 - Director → ME
  • 6
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 12 - Director → ME
  • 7
    DODDLE PARCEL SERVICES LIMITED - 2023-12-06
    ESSELCO PARCEL SERVICES LIMITED - 2014-05-01
    C/o 31st Floor, 40 Bank Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2023-11-23
    IIF 71 - Director → ME
  • 8
    Other registered numbers: OC308659, OC318988, 05183727... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 48 - LLP Member → ME
  • 9
    Other registered number: 07194794
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26
    Related registration: 01453781
    REEFMOSS LIMITED - 1987-11-12
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-03-12
    IIF 6 - Director → ME
  • 10
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 22 - Director → ME
  • 11
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    2004-07-08 ~ 2006-01-20
    IIF 23 - Director → ME
  • 12
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 19 - Director → ME
  • 13
    341 - 351, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2013-10-01
    IIF 16 - Director → ME
  • 14
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 3 - Director → ME
  • 15
    Other registered number: 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-06-04 ~ 2015-12-31
    IIF 20 - Director → ME
  • 16
    Other registered number: 08339495
    QUEST GLOBAL HOLDINGS LIMITED - 2014-06-02
    Related registration: 09096422
    QUEST GLOBAL LIMITED - 2013-10-21
    Related registrations: 07155673, SC606044
    MONITOR QUEST LIMITED - 2013-03-13
    QUEST LIMITED - 2009-11-17
    Related registrations: SC525966, 03044976
    QUEST INVESTIGATIONS LIMITED - 2001-05-11
    Related registration: 03044976
    THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
    22 Manchester Square, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -14,104,601 GBP2023-12-31
    Officer
    2007-03-21 ~ 2014-12-18
    IIF 78 - Director → ME
  • 17
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-21 ~ 2022-10-25
    IIF 34 - Director → ME
  • 18
    St Paul's School Lonsdale Road, Barnes, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2016-06-21
    IIF 13 - Director → ME
  • 19
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 17 - Director → ME
  • 20
    Other registered number: 00198600
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    Related registration: 02181580
    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 (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 24 - Director → ME
  • 21
    Other registered number: 01453781
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    2001-03-21 ~ 2002-05-09
    IIF 28 - Director → ME
  • 22
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    Related registration: 03642637
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2007-04-04
    IIF 9 - Director → ME
  • 23
    Other registered numbers: 15615708, 03161821
    PRINCE'S TRUST INTERNATIONAL - 2024-05-02
    8 Glade Path, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-12-08
    IIF 35 - Director → ME
  • 24
    Other registered number: 06418630
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2017-07-06
    IIF 45 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-02-27
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 76 - Director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 77 - Director → ME
  • 27
    THE CHALK FARM TRUST - 1998-06-25
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-07-24 ~ 2010-07-09
    IIF 14 - Director → ME
  • 28
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2015-12-31
    IIF 15 - Director → ME
  • 29
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,266 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 43 - Director → ME
  • 30
    24c Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,166,961 GBP2023-12-31
    Officer
    2020-02-06 ~ 2023-06-19
    IIF 38 - Director → ME
  • 31
    Other registered numbers: 05393803, 01985596
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Related registrations: 04257543, 04406028
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    IIF 25 - Director → ME
  • 32
    THE OFFICE GROUP LIMITED - 2022-09-09
    Related registrations: 14356301, 10604908
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    Related registration: 10768770
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    IIF 73 - Director → ME
  • 33
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 29 - Director → ME
  • 34
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    1999-09-09 ~ 2003-09-18
    IIF 31 - Director → ME
  • 35
    IBIS (258) LIMITED - 1994-05-04
    Related registration: 04910275
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    1994-05-13 ~ 2002-05-09
    IIF 18 - Director → ME
  • 36
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    Related registration: 05356574
    IBIS (621) LIMITED - 2001-01-09
    Related registration: 04090231
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-15 ~ 2005-11-07
    IIF 30 - Director → ME
  • 37
    Other registered number: 04090247
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2015-01-29
    IIF 11 - Director → ME
  • 38
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 21 - Director → ME
  • 39
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-05-09
    IIF 8 - Director → ME
  • 40
    IBIS (557) LIMITED - 2000-03-03
    Related registration: 03941480
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-24 ~ 2002-05-09
    IIF 26 - Director → ME
  • 41
    Other registered number: 00681752
    IBIS (458) LIMITED - 1999-01-29
    Related registration: 04002331
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    1998-12-10 ~ 2007-04-04
    IIF 27 - Director → ME
  • 42
    Other registered numbers: 04001915, 05393803
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    ~ 2002-05-09
    IIF 7 - Director → ME

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