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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, JE1 0BD, Jersey

      IIF 40
  • 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 41
  • Birch, James Edward Sullivan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-26 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    DEAK U.K. LIMITED - 1988-03-31
    DEAK (UK) LIMITED - 1987-03-03
    ERSKINE BUREAUX LIMITED - 1986-12-05
    SCOTIA BUREAUX LIMITED - 1977-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    EXPRESS EXCHANGE LIMITED
    - now 01353163
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    FAIRVINE LTD
    11059053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-17 during the appointment or period of control
    Dissolved on 2024-02-23 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    2011-03-31 ~ 2022-12-27
    IIF 39 - Director → ME
  • 5
    KELARCH LIMITED
    01639536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10 during the appointment or period of control
    Dissolved on 2023-09-19 during the appointment or period of control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-06) ~ dissolved
    IIF 19 - Director → ME
  • 6
    MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - now
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED
    - 2011-05-04 05429739
    IBIS (929) LIMITED
    - 2005-06-07 05429739 05429854... (more)
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (36 parents)
    Officer
    2005-05-17 ~ 2007-04-04
    IIF 13 - Director → ME
  • 7
    PINELEX MANAGEMENT LIMITED
    02817273
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (31 parents)
    Officer
    1998-09-18 ~ 2002-02-20
    IIF 44 - Secretary → ME
  • 8
    RIO TINTO MINERALS DEVELOPMENT LIMITED
    - now 00281218
    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 (47 parents, 1 offspring)
    Officer
    1995-09-05 ~ 1996-04-01
    IIF 11 - Director → ME
  • 9
    TB REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-01
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    Insolvency (Case 1) In administration
    Administration started on 2020-07-21
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (28 parents)
    Officer
    2005-04-13 ~ 2007-12-31
    IIF 18 - Director → ME
  • 10
    TFP REALISATIONS PLC
    - now 08566601
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-05 during the appointment or period of control
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 4 - Director → ME
  • 11
    TGI REALISATIONS LIMITED
    - now 00681752
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09 during the appointment or period of control
    Due to be dissolved on 2025-03-04 during the appointment or period of control
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 12
    TL REALISATIONS LIMITED
    - now 04001915 03097495... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2007-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 13
    TP FINANCING 0 LIMITED
    FC033983 FC034151... (more)
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 28 - Director → ME
  • 14
    TP FINANCING 1 LIMITED
    FC034150 FC034151... (more)
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 27 - Director → ME
  • 15
    TP FINANCING 2 LIMITED
    FC034151 FC033983... (more)
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 26 - Director → ME
  • 16
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    8 Sackville Street, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 30 - Director → ME
  • 17
    TRAVELEX AGENCY SERVICES LIMITED - now
    TRAVELEX MT SERVICES LIMITED
    - 2004-01-07 04621879
    IBIS (813) LIMITED
    - 2003-04-02 04621879 03087955... (more)
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (28 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    IIF 16 - Director → ME
  • 18
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED
    - 2005-04-19 05393800 04090246... (more)
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (23 parents)
    Officer
    2005-04-19 ~ now
    IIF 37 - Director → ME
  • 19
    TRAVELEX CLOUD SERVICES LIMITED
    - now 00260355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-07-08
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2019-03-05
    IIF 36 - Director → ME
  • 20
    TRAVELEX EUROPE LIMITED
    09641417
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (18 parents)
    Officer
    2015-06-16 ~ 2015-09-11
    IIF 35 - Director → ME
  • 21
    TRAVELEX GROUP LIMITED
    - now 04090247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-03 during the appointment or period of control
    Dissolved on 2018-09-01 during the appointment or period of control
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 29 - Director → ME
  • 22
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    Administration ended on 2023-08-04 during the appointment or period of control
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2015-02-26 ~ dissolved
    IIF 5 - Director → ME
  • 23
    TRAVELEX INTERNATIONAL LIMITED
    - now FC038007 OE030744
    TRAVELEX TOPCO LIMITED
    - 2023-07-17 FC038007
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-02-10 ~ now
    IIF 31 - Director → ME
  • 24
    TRAVELEX INTERNATIONAL LIMITED
    OE030744 FC038007
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (9 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 40 - Managing Officer → ME
  • 25
    TRAVELEX ISSUERCO 2 PLC
    13166120 12749698
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-29 ~ now
    IIF 33 - Director → ME
  • 26
    TRAVELEX ISSUERCO LIMITED
    12749698 13166120
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 32 - Director → ME
  • 27
    TRAVELEX MARITIME SERVICES LIMITED
    - now 02182956
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 28
    TRAVELEX PROPERTY SERVICES LIMITED
    - now 05279864
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 29
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now 03907140
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 2 - Director → ME
  • 30
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2007-04-04 ~ now
    IIF 38 - Director → ME
  • 31
    VUE CINEMAS (UK) LIMITED - now
    WARNER VILLAGE CINEMAS LIMITED
    - 2003-05-14 03263230
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 22 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 48 - Secretary → ME
  • 32
    VUE PROPERTIES LIMITED - now
    WARNER VILLAGE PROPERTIES LIMITED
    - 2003-05-14 03252138
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 23 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 47 - Secretary → ME
  • 33
    WARNER BROS. CINEMAS (HOLDINGS) LIMITED
    - now 03570212 03630224
    FCB 1294 LIMITED - 1998-06-03
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    1998-06-22 ~ 2002-02-20
    IIF 21 - Director → ME
    1998-06-22 ~ 2002-02-20
    IIF 42 - Secretary → ME
  • 34
    WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    03630224 03570212
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2002-02-12
    IIF 10 - Director → ME
    1998-09-07 ~ 2002-02-12
    IIF 43 - Secretary → ME
  • 35
    WARNER BROS. STUDIOS LEAVESDEN LIMITED - now
    WARNER BROS. THEATRES LIMITED
    - 2010-01-18 00330764
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1998-11-12 ~ 2002-02-20
    IIF 9 - Director → ME
    2000-06-12 ~ 2002-02-20
    IIF 45 - Secretary → ME
  • 36
    WARNER BROS. THEATRES (HOLDINGS) LIMITED
    - now 03252129
    FCB 1182 LIMITED
    - 1996-11-14 03252129 03257901... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 2002-02-20
    IIF 12 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 51 - Secretary → ME
  • 37
    WARNER BROS. THEATRES (UK) LIMITED
    - now 02164313
    FC870854 LIMITED - 1987-11-06
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    1998-11-12 ~ 2002-02-12
    IIF 14 - Director → ME
    2000-06-12 ~ 2002-02-12
    IIF 46 - Secretary → ME
  • 38
    WARNER VILLAGE EXHIBITION LIMITED
    - now 03256238
    FCB 1186 LIMITED - 1996-11-08
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (25 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 8 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 50 - Secretary → ME
  • 39
    WARNER VILLAGE TRUSTEES LIMITED
    - now 03263290
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-15
    Commencement of winding up on 2026-06-15
    FCB 1196 LIMITED - 1996-11-14
    Kroll Advisory Lt, The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (33 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 20 - Director → ME
    1996-11-28 ~ 2002-02-20
    IIF 49 - Secretary → ME
  • 40
    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
    - 2013-03-18 02854737 05393810
    RUESCH INTERNATIONAL LIMITED
    - 2009-05-05 02854737
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2010-02-11
    IIF 24 - Director → ME
  • 41
    WUBS PAYMENTS LIMITED - now
    TRAVELEX PAYMENTS LIMITED
    - 2013-03-18 05393810 02854737
    IBIS (919) LIMITED
    - 2005-04-19 05393810 05429739... (more)
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-19 ~ 2010-02-11
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.