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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

Whitehouse, Melanie

    Related profiles found in government register
  • Whitehouse, Melanie
    British born in August 1958

    Registered addresses and corresponding companies
    • Home Farm, Carley, Stamford, Lincolnshire, PE9 4LX

      IIF 1
  • Whitehouse, Melanie
    British company director born in August 1958

    Registered addresses and corresponding companies
    • Home Farm, Carlby, Stamford, Lincs, PE9 4LX

      IIF 2 IIF 3
  • Whitehouse, Melanie
    British director born in August 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BARCLAYS EX JV CO LIMITED - now
    THOMAS COOK PERSONAL FINANCE LIMITED
    - 2014-06-10 05922050
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-06 ~ 2012-11-01
    IIF 7 - Director → ME
  • 2
    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 ~ 2004-05-21
    IIF 5 - Director → ME
  • 3
    RETAIL TRAVEL LIMITED
    - now 00918380 NF003558... (more)
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 00102630... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2007-06-13 ~ 2008-06-06
    IIF 2 - Director → ME
  • 4
    RETAIL TRAVEL LIMITED
    NF003558 00918380... (more)
    22/24 Lombard Street, Belfast
    Active Corporate (11 parents)
    Officer
    2007-06-13 ~ now
    IIF 1 - Director → ME
  • 5
    THOMAS COOK RETAIL LIMITED
    - now 00102630 00918380... (more)
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 01453766... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2008-04-22
    IIF 3 - Director → ME
  • 6
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED - 2023-03-24
    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
    2003-07-24 ~ 2004-05-21
    IIF 6 - Director → ME
  • 7
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (32 parents)
    Officer
    2003-07-24 ~ 2004-05-21
    IIF 4 - Director → ME

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