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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

Birch, James Edward Sullivan

    Related profiles found in government register
  • Birch, James Edward Sullivan
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Abingdon Villas, London, W8 6XB

      IIF 1

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 5 IIF 6
  • Birch, James Edward Sullivan
    British business executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 9

    • 65 Kingsway, London, WC2B 6TD

      IIF 10

    • 16 Abingdon Villas, London, W8 6XB

      IIF 11

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 12

    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 13
  • Birch, James Edward Sullivan
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan
    British general counsel born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 18

    • Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

      IIF 19 IIF 20 IIF 21

    • 16 Abingdon Villas, London, W8 6XB

      IIF 22

    • 4th Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 6, Snow Hill, London, EC1A 2AY

      IIF 26

    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 27

    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 28
  • Birch, James Edward Sullivan
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 29

    • Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, JE1 0BD, Jersey

      IIF 30
  • Birch, James Edward Sullivan
    British legal director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan
    British solicitor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 37

    • 16 Abingdon Villas, London, W8 6XB

      IIF 38
  • Mr James Edward Sullivan Birch
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 39
  • Birch, James Edward Sullivan
    British

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan
    British lawyer

    Registered addresses and corresponding companies
  • Birch, James Edward Sullivan

    Registered addresses and corresponding companies

    • 16 Abingdon Villas, London, W8 6XB

      IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    EXPRESS EXCHANGE LIMITED
    - now Appointment / Control
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    FAIRVINE LTD
    Appointment / Control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171,427 GBP2022-03-31
    Officer
    2017-11-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KELARCH LIMITED
    Appointment / Control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,860 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 11 - Director → ME
  • 4
    TFP REALISATIONS PLC
    - now Appointment / Control
    TRAVELEX FINANCING PLC - 2023-03-24 Appointment / Control
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 5
    TGI REALISATIONS LIMITED
    - now Appointment / Control
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24 Appointment / Control
    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 ~ dissolved
    IIF 21 - Director → ME
  • 6
    TL REALISATIONS LIMITED
    - now Appointment / Control
    Other registered numbers: 05393803, 01985596
    TRAVELEX LIMITED - 2023-03-24 Appointment / Control
    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
    2007-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 7
    TP FINANCING 0 LIMITED
    Appointment / Control
    Other registered numbers: FC034150, FC034151
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 25 - Director → ME
  • 8
    TP FINANCING 1 LIMITED
    Appointment / Control
    Other registered numbers: FC033983, FC034151
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 24 - Director → ME
  • 9
    TP FINANCING 2 LIMITED
    Appointment / Control
    Other registered numbers: FC033983, FC034150
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 23 - Director → ME
  • 10
    TRAVELEX ACQUISITIONCO LIMITED
    Appointment / Control
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 2 - Director → ME
  • 11
    TRAVELEX CENTRAL SERVICES LIMITED
    - now Appointment / Control
    IBIS (922) LIMITED - 2005-04-19 Appointment / Control
    Related registration: 03023513
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2005-04-19 ~ now
    IIF 5 - Director → ME
  • 12
    TRAVELEX GROUP LIMITED
    - now Appointment / Control
    TRAVELEX HOLDINGS LIMITED - 2005-11-21 Appointment / Control
    Related registration: 05356574
    IBIS (621) LIMITED - 2001-01-09
    Related registration: 04090231
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 13
    TRAVELEX HOLDINGS LIMITED
    - now Appointment / Control
    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
    2015-02-26 ~ dissolved
    IIF 20 - Director → ME
  • 14
    TRAVELEX INTERNATIONAL LIMITED
    - now Appointment / Control
    Other registered number: OE030744
    TRAVELEX TOPCO LIMITED - 2023-07-17 Appointment / Control
    47 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 3 - Director → ME
  • 15
    TRAVELEX INTERNATIONAL LIMITED
    Appointment / Control
    Other registered number: FC038007
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 30 - Managing Officer → ME
  • 16
    TRAVELEX ISSUERCO 2 PLC
    Appointment / Control
    Other registered number: 12749698
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 4 - Director → ME
  • 17
    TRAVELEX ISSUERCO LIMITED
    Appointment / Control
    Other registered number: 13166120
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 29 - Director → ME
  • 18
    TRAVELEX MARITIME SERVICES LIMITED
    - now Appointment / Control
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 19
    TRAVELEX PROPERTY SERVICES LIMITED
    - now Appointment / Control
    IBIS (906) LIMITED - 2005-06-21
    Related registrations: 04304555, 05500654
    Kings Place 4th Floor, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 20
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now Appointment / Control
    IBIS (557) LIMITED - 2000-03-03
    Related registration: 03941480
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 21
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now Appointment / Control
    Other registered number: 00681752
    IBIS (458) LIMITED - 1999-01-29
    Related registration: 04002331
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2007-04-04 ~ now
    IIF 6 - Director → ME
Ceased 18
  • 1
    INTERPAYMENT SERVICES LIMITED
    - now Appointment / Control
    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
    2011-03-31 ~ 2022-12-27
    IIF 28 - Director → ME
  • 2
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04 Appointment / Control
    IBIS (929) LIMITED - 2005-06-07 Appointment / Control
    Related registrations: 05831521, 03023484
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (5 parents)
    Officer
    2005-05-17 ~ 2007-04-04
    IIF 14 - Director → ME
  • 3
    PINELEX MANAGEMENT LIMITED
    Appointment / Control
    44 Hythe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    489 GBP2024-12-23
    Officer
    1998-09-18 ~ 2002-02-20
    IIF 48 - Secretary → ME
  • 4
    RIO TINTO MINERALS DEVELOPMENT LIMITED
    - now Appointment / Control
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-05 ~ 1996-04-01
    IIF 38 - Director → ME
  • 5
    Other registered numbers: 04001915, 01985596
    TRAVELEX BANKNOTES LIMITED - 2023-03-24 Appointment / Control
    IBIS (921) LIMITED - 2005-04-11
    Related registrations: 05278236, 03023523
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    2005-04-13 ~ 2007-12-31
    IIF 1 - Director → ME
  • 6
    TRAVELEX MT SERVICES LIMITED - 2004-01-07 Appointment / Control
    IBIS (813) LIMITED - 2003-04-02 Appointment / Control
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    IIF 16 - Director → ME
  • 7
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05 Appointment / Control
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2019-03-05
    IIF 13 - Director → ME
  • 8
    TRAVELEX EUROPE LIMITED
    Appointment / Control
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2015-06-16 ~ 2015-09-11
    IIF 27 - Director → ME
  • 9
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14 Appointment / Control
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 35 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 43 - Secretary → ME
  • 10
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14 Appointment / Control
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 36 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 42 - Secretary → ME
  • 11
    WARNER BROS. CINEMAS (HOLDINGS) LIMITED
    - now Appointment / Control
    FCB 1294 LIMITED - 1998-06-03
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    1998-06-22 ~ 2002-02-20
    IIF 34 - Director → ME
    1998-06-22 ~ 2002-02-20
    IIF 40 - Secretary → ME
  • 12
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2002-02-12
    IIF 31 - Director → ME
    1998-09-07 ~ 2002-02-12
    IIF 41 - Secretary → ME
  • 13
    WARNER BROS. THEATRES LIMITED - 2010-01-18 Appointment / Control
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-11-12 ~ 2002-02-20
    IIF 7 - Director → ME
    2000-06-12 ~ 2002-02-20
    IIF 46 - Secretary → ME
  • 14
    WARNER BROS. THEATRES (HOLDINGS) LIMITED
    - now Appointment / Control
    FCB 1182 LIMITED - 1996-11-14 Appointment / Control
    Related registrations: 03039816, 03556922
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 2002-02-20
    IIF 32 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 45 - Secretary → ME
  • 15
    WARNER BROS. THEATRES (UK) LIMITED
    - now Appointment / Control
    FC870854 LIMITED - 1987-11-06
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    1998-11-12 ~ 2002-02-12
    IIF 8 - Director → ME
    2000-06-12 ~ 2002-02-12
    IIF 47 - Secretary → ME
  • 16
    WARNER VILLAGE TRUSTEES LIMITED
    - now Appointment / Control
    FCB 1196 LIMITED - 1996-11-14
    Related registration: 03181731
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 33 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 44 - Secretary → ME
  • 17
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18 Appointment / Control
    RUESCH INTERNATIONAL LIMITED - 2009-05-05 Appointment / Control
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2010-02-11
    IIF 22 - Director → ME
  • 18
    TRAVELEX PAYMENTS LIMITED - 2013-03-18 Appointment / Control
    IBIS (919) LIMITED - 2005-04-19 Appointment / Control
    Related registration: 05831719
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-19 ~ 2010-02-11
    IIF 15 - Director → ME

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