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
Individuals in focus
Birch, James Edward Sullivan
- 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 18Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
IIF 19 IIF 20 IIF 2116 Abingdon Villas, London, W8 6XB
IIF 224th Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom
IIF 23 IIF 24 IIF 256, Snow Hill, London, EC1A 2AY
IIF 26Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
IIF 27Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
IIF 28
- 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 39
- 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 48
Related profiles found in government register
Offspring entities and appointments
39
- 1BEACHGROVE LIMITED - 1985-11-25KEYCASTLE LIMITED - 1985-02-0765 Kingsway, LondonDissolved Corporate (7 parents)Officer2005-12-01 ~ dissolvedIIF 9 - Director → ME
- 2
FAIRVINE LTD
110590532nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Officer2017-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-053 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (46 parents)Officer2011-03-31 ~ 2022-12-27IIF 28 - Director → ME
- 4
KELARCH LIMITED
016395365 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)Officer~ dissolvedIIF 11 - Director → ME - 5MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - nowACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04 05429739Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (36 parents)Officer2005-05-17 ~ 2007-04-04IIF 14 - Director → ME - 6
PINELEX MANAGEMENT LIMITED
0281727344 Hythe Road, LondonActive Corporate (31 parents)Officer1998-09-18 ~ 2002-02-20IIF 48 - Secretary → ME - 7BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-166 St James's Square, LondonActive Corporate (47 parents, 1 offspring)Officer1995-09-05 ~ 1996-04-01IIF 38 - Director → ME
- 8TB REALISATIONS LIMITED - now
TRAVELEX BANKNOTES LIMITED
- 2023-03-24 05393803IBIS (921) LIMITED - 2005-04-11Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (23 parents)Officer2005-04-13 ~ 2007-12-31IIF 1 - Director → ME - 9
TRAVELEX FINANCING PLC
- 2023-03-24 08566601Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (12 parents)Officer2013-06-12 ~ dissolvedIIF 19 - Director → ME - 10
TRAVELEX GROUP INVESTMENTS LIMITED
- 2023-03-24 00681752TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29BORZO INVESTMENTS PLC - 1991-01-01Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (19 parents)Officer2007-04-04 ~ dissolvedIIF 21 - Director → ME - 11
TRAVELEX LIMITED
- 2023-03-24 04001915TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (33 parents, 14 offsprings)Officer2007-02-28 ~ dissolvedIIF 37 - Director → ME - 1244 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (5 parents)Officer2016-12-28 ~ nowIIF 25 - Director → ME
- 1344 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (4 parents)Officer2017-03-07 ~ nowIIF 24 - Director → ME
- 1444 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (4 parents)Officer2017-03-07 ~ nowIIF 23 - Director → ME
- 15
TRAVELEX ACQUISITIONCO LIMITED
127578308 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2020-08-06 ~ nowIIF 2 - Director → ME - 16TRAVELEX AGENCY SERVICES LIMITED - now
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer2003-04-02 ~ 2003-09-18IIF 16 - Director → ME - 17Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (22 parents)Officer2005-04-19 ~ nowIIF 5 - Director → ME
- 18TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05 00260355THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2005-12-01 ~ 2019-03-05IIF 13 - Director → ME - 19
TRAVELEX EUROPE LIMITED
09641417Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (18 parents)Officer2015-06-16 ~ 2015-09-11IIF 27 - Director → ME - 20IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (32 parents)Officer2005-11-07 ~ dissolvedIIF 26 - Director → ME
- 21TRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (40 parents, 2 offsprings)Officer2015-02-26 ~ dissolvedIIF 20 - Director → ME
- 22
TRAVELEX TOPCO LIMITED
- 2023-07-17 FC03800747 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2021-02-10 ~ nowIIF 3 - Director → ME - 23Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, JerseyRegistered Corporate (9 parents)OfficerResponsible for director of overseas entity2023-08-11 ~ nowIIF 30 - Managing Officer → ME
- 248 Sackville Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-29 ~ nowIIF 4 - Director → ME
- 258 Sackville Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-08-06 ~ dissolvedIIF 29 - Director → ME
- 26TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01DELTALOAN LIMITED - 1987-11-1365 Kingsway, LondonDissolved Corporate (7 parents)Officer2005-12-01 ~ dissolvedIIF 10 - Director → ME
- 27IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ dissolvedIIF 17 - Director → ME
- 28IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2007-02-15 ~ dissolvedIIF 18 - Director → ME
- 29IBIS (458) LIMITED - 1999-01-29Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer2007-04-04 ~ nowIIF 6 - Director → ME
- 30VUE CINEMAS (UK) LIMITED - now
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14 03263230FCB 1191 LIMITED - 1996-11-083rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (34 parents)Officer1998-11-03 ~ 2002-02-20IIF 35 - Director → ME1996-11-28 ~ 2002-02-20IIF 43 - Secretary → ME - 31VUE PROPERTIES LIMITED - now
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14 03252138FCB 1184 LIMITED - 1996-11-083rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer1998-11-03 ~ 2002-02-20IIF 36 - Director → ME1996-11-28 ~ 2002-02-20IIF 42 - Secretary → ME - 32FCB 1294 LIMITED - 1998-06-03Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (14 parents)Officer1998-06-22 ~ 2002-02-20IIF 34 - Director → ME1998-06-22 ~ 2002-02-20IIF 40 - Secretary → ME
- 33
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
03630224Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-09-07 ~ 2002-02-12IIF 31 - Director → ME1998-09-07 ~ 2002-02-12IIF 41 - Secretary → ME - 34WARNER BROS. STUDIOS LEAVESDEN LIMITED - now
WARNER BROS. THEATRES LIMITED
- 2010-01-18 00330764Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer1998-11-12 ~ 2002-02-20IIF 7 - Director → ME2000-06-12 ~ 2002-02-20IIF 46 - Secretary → ME - 35Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer1996-09-27 ~ 2002-02-20IIF 32 - Director → ME1996-11-28 ~ 2002-02-20IIF 45 - Secretary → ME
- 36FC870854 LIMITED - 1987-11-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Officer1998-11-12 ~ 2002-02-12IIF 8 - Director → ME2000-06-12 ~ 2002-02-12IIF 47 - Secretary → ME
- 37FCB 1196 LIMITED - 1996-11-14Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (31 parents)Officer1998-11-03 ~ 2002-02-20IIF 33 - Director → ME1996-11-28 ~ 2002-02-20IIF 44 - Secretary → ME
- 38WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
- 2013-03-18 02854737RUESCH INTERNATIONAL LIMITED
- 2009-05-05 02854737Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2007-09-05 ~ 2010-02-11IIF 22 - Director → ME - 39WUBS PAYMENTS LIMITED - now
TRAVELEX PAYMENTS LIMITED
- 2013-03-18 05393810The Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2010-02-11IIF 15 - Director → ME
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