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
Individuals in focus
Birch, James Edward Sullivan
- British Registered addresses and corresponding companies
Birch, James Edward Sullivan
- British lawyerRegistered addresses and corresponding companies
Birch, James Edward Sullivan
- Registered addresses and corresponding companies
Birch, James Edward Sullivan
16 Abingdon Villas, London, W8 6XB
IIF 9
- British born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies65 Kingsway, London, WC2B 6TD
IIF 27Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
IIF 28 IIF 29 IIF 3016 Abingdon Villas, London, W8 6XB
IIF 314th Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom
IIF 32 IIF 33 IIF 346, Snow Hill, London, EC1A 2AY
IIF 35Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
IIF 36Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
IIF 37
- British lawyer born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in July 1964
Birch, James Edward Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr James Edward Sullivan Birch
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 48
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
EXPRESS EXCHANGE LIMITED
- nowBEACHGROVE LIMITED - 1985-11-25KEYCASTLE LIMITED - 1985-02-0765 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 18 - Director → ME - 22nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,171,427 GBP2022-03-31Officer2017-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)Equity (Company account)107,860 GBP2021-03-31Officer~ dissolvedIIF 20 - Director → ME
- 4
TFP REALISATIONS PLC
- nowTRAVELEX FINANCING PLC - 2023-03-24Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 28 - Director → ME - 5
TGI REALISATIONS LIMITED
- nowTRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29 03642637BORZO INVESTMENTS PLC - 1991-01-01Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2007-04-04 ~ dissolvedIIF 30 - Director → ME - 6TRAVELEX LIMITED - 2023-03-24TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14 02763508, 02763539, 02865417... (more)Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 7 offsprings)Officer2007-02-28 ~ dissolvedIIF 46 - Director → ME
- 744 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (5 parents)Officer2016-12-28 ~ nowIIF 34 - Director → ME
- 844 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (4 parents)Officer2017-03-07 ~ nowIIF 33 - Director → ME
- 944 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (4 parents)Officer2017-03-07 ~ nowIIF 32 - Director → ME
- 108 Sackville Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-08-06 ~ nowIIF 11 - Director → ME
- 11IBIS (922) LIMITED - 2005-04-19 02763508, 02763539, 02865417... (more)Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2005-04-19 ~ nowIIF 14 - Director → ME
- 12
TRAVELEX GROUP LIMITED
- nowTRAVELEX HOLDINGS LIMITED - 2005-11-21 05356574IBIS (621) LIMITED - 2001-01-09 02763508, 02763539, 02865417... (more)6 Snow Hill, LondonDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 35 - Director → ME - 13TRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-02-26 ~ dissolvedIIF 29 - Director → ME
- 14TRAVELEX TOPCO LIMITED - 2023-07-1747 Esplanade, St Helier, JerseyActive Corporate (8 parents)Officer2021-02-10 ~ nowIIF 12 - Director → ME
- 15Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director of overseas entity2023-08-11 ~ nowIIF 39 - Managing Officer → ME
- 168 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-29 ~ nowIIF 13 - Director → ME
- 178 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 38 - Director → ME
- 18TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01DELTALOAN LIMITED - 1987-11-1365 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 19 - Director → ME
- 19IBIS (906) LIMITED - 2005-06-21 02763508, 02763539, 02865417... (more)Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (3 parents)Officer2005-07-05 ~ dissolvedIIF 26 - Director → ME
- 20IBIS (557) LIMITED - 2000-03-03 02763508, 02763539, 02865417... (more)65 Kingsway, LondonDissolved Corporate (3 parents)Officer2007-02-15 ~ dissolvedIIF 27 - Director → ME
- 21IBIS (458) LIMITED - 1999-01-29 02763508, 02763539, 02865417... (more)Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (3 parents)Officer2007-04-04 ~ nowIIF 15 - Director → ME
Ceased
18
- 1GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-053 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-2,497,000 GBP2024-12-31Officer2011-03-31 ~ 2022-12-27IIF 37 - Director → ME
- 2ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12TRAVELEX CARD SERVICES LIMITED - 2011-05-04IBIS (929) LIMITED - 2005-06-07 02763508, 02763539, 02865417... (more)Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (5 parents)Officer2005-05-17 ~ 2007-04-04IIF 23 - Director → ME
- 344 Hythe Road, LondonActive Corporate (4 parents)Equity (Company account)489 GBP2024-12-23Officer1998-09-18 ~ 2002-02-20IIF 9 - Secretary → ME
- 4BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-166 St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer1995-09-05 ~ 1996-04-01IIF 47 - Director → ME
- 5TRAVELEX BANKNOTES LIMITED - 2023-03-24IBIS (921) LIMITED - 2005-04-11 02763508, 02763539, 02865417... (more)Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)Officer2005-04-13 ~ 2007-12-31IIF 10 - Director → ME
- 6TRAVELEX MT SERVICES LIMITED - 2004-01-07IBIS (813) LIMITED - 2003-04-02 02763508, 02763539, 02865417... (more)Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2003-04-02 ~ 2003-09-18IIF 25 - Director → ME
- 7TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2005-12-01 ~ 2019-03-05IIF 22 - Director → ME
- 8Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)Officer2015-06-16 ~ 2015-09-11IIF 36 - Director → ME
- 9
VUE CINEMAS (UK) LIMITED
- nowWARNER VILLAGE CINEMAS LIMITED - 2003-05-14FCB 1191 LIMITED - 1996-11-08 032521383rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (5 parents)Officer1998-11-03 ~ 2002-02-20IIF 44 - Director → ME1996-11-28 ~ 2002-02-20IIF 4 - Secretary → ME - 10
VUE PROPERTIES LIMITED
- nowWARNER VILLAGE PROPERTIES LIMITED - 2003-05-14FCB 1184 LIMITED - 1996-11-08 032632303rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1998-11-03 ~ 2002-02-20IIF 45 - Director → ME1996-11-28 ~ 2002-02-20IIF 3 - Secretary → ME - 11FCB 1294 LIMITED - 1998-06-03 02838969, 02888397, 02948355... (more)Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)Officer1998-06-22 ~ 2002-02-20IIF 43 - Director → ME1998-06-22 ~ 2002-02-20IIF 1 - Secretary → ME
- 12Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1998-09-07 ~ 2002-02-12IIF 40 - Director → ME1998-09-07 ~ 2002-02-12IIF 2 - Secretary → ME
- 13WARNER BROS. THEATRES LIMITED - 2010-01-18Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer1998-11-12 ~ 2002-02-20IIF 16 - Director → ME2000-06-12 ~ 2002-02-20IIF 7 - Secretary → ME
- 14FCB 1182 LIMITED - 1996-11-14 02838969, 02888397, 02948355... (more)Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer1996-09-27 ~ 2002-02-20IIF 41 - Director → ME1996-11-28 ~ 2002-02-20IIF 6 - Secretary → ME
- 15FC870854 LIMITED - 1987-11-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)Officer1998-11-12 ~ 2002-02-12IIF 17 - Director → ME2000-06-12 ~ 2002-02-12IIF 8 - Secretary → ME
- 16FCB 1196 LIMITED - 1996-11-14 02838969, 02888397, 02948355... (more)Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer1998-11-03 ~ 2002-02-20IIF 42 - Director → ME1996-11-28 ~ 2002-02-20IIF 5 - Secretary → ME
- 17TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18RUESCH INTERNATIONAL LIMITED - 2009-05-05Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-09-05 ~ 2010-02-11IIF 31 - Director → ME
- 18
WUBS PAYMENTS LIMITED
- nowTRAVELEX PAYMENTS LIMITED - 2013-03-18IBIS (919) LIMITED - 2005-04-19 02763508, 02763539, 02865417... (more)The Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Officer2005-04-19 ~ 2010-02-11IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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