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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

Kahn, Clive Ian

child relation
Offspring entities and appointments 54
  • 1
    AFFINITY SALES LIMITED
    - now 03507527 03889530
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    Dissolved Corporate (12 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 14 - Director → ME
  • 2
    ALPHA GROUP INTERNATIONAL LIMITED
    - now 07262416 14260950
    ALPHA GROUP INTERNATIONAL PLC
    - 2025-11-05 07262416 14260950
    ALPHA FX GROUP PLC
    - 2022-12-19 07262416 14260950
    ALPHA FX GROUP LIMITED
    - 2017-03-28 07262416 14260950
    ALPHA CAPITAL LIMITED
    - 2017-03-28 07262416
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2026-03-23
    IIF 21 - Director → ME
  • 3
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    Dissolved Corporate (22 parents)
    Officer
    2015-12-17 ~ 2024-04-19
    IIF 28 - Director → ME
  • 4
    BUBBLE LABORATORIES LIMITED
    - now 09058306
    BUBBLE GEL INC LTD
    - 2015-10-04 09058306
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 20 - Director → ME
    2014-05-27 ~ 2015-03-13
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARDSAVE (EUROPE) LIMITED
    03928221
    Dissolved Corporate (10 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 8 - Director → ME
  • 6
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Dissolved Corporate (10 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 3 - Director → ME
  • 7
    CARDSAVE (UK) LIMITED
    03923838
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 17 - Director → ME
  • 8
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED
    - 2007-10-24 06281830
    DE FACTO 1502 LIMITED - 2007-06-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2014-09-01
    IIF 13 - Director → ME
    2007-07-13 ~ 2007-08-09
    IIF 79 - Secretary → ME
  • 9
    CARDSAVE COMMUNITY LIMITED
    06874423
    Dissolved Corporate (12 parents)
    Officer
    2009-06-26 ~ 2014-09-01
    IIF 4 - Director → ME
  • 10
    CARDSAVE EBT LIMITED
    05799005
    Dissolved Corporate (13 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 10 - Director → ME
  • 11
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    Dissolved Corporate (17 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 9 - Director → ME
  • 12
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED
    - 2007-10-11 06281817
    DE FACTO 1501 LIMITED - 2007-06-29
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2014-09-01
    IIF 15 - Director → ME
    2007-07-13 ~ 2007-08-09
    IIF 80 - Secretary → ME
  • 13
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 7 - Director → ME
  • 14
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED - 2001-03-19
    Dissolved Corporate (12 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 12 - Director → ME
  • 15
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Dissolved Corporate (11 parents)
    Officer
    2009-06-26 ~ 2014-09-01
    IIF 11 - Director → ME
  • 16
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED
    - 2009-04-27 06663768
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ 2014-09-01
    IIF 5 - Director → ME
  • 17
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Dissolved Corporate (16 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 18 - Director → ME
  • 18
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    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
    Dissolved Corporate (17 parents)
    Officer
    2001-03-23 ~ 2006-11-23
    IIF 47 - Director → ME
    2001-03-23 ~ 2002-05-09
    IIF 77 - Secretary → ME
  • 19
    EXPRESS EXCHANGE LIMITED
    - now 01353163
    BEACHGROVE LIMITED
    - 1985-11-25 01353163
    KEYCASTLE LIMITED
    - 1985-02-07 01353163
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ 2006-11-23
    IIF 56 - Director → ME
    (before 1991-12-31) ~ 1993-11-15
    IIF 58 - Secretary → ME
    1997-08-29 ~ 2002-05-09
    IIF 74 - Secretary → ME
  • 20
    INTERNATIONAL TRANSPORT SERVICES LIMITED - now
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 1996-04-26 02181580 01453781... (more)
    REEFMOSS LIMITED
    - 1987-11-12 02181580
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-29) ~ 1996-03-12
    IIF 41 - Director → ME
    (before 1992-10-29) ~ 1993-11-15
    IIF 69 - Secretary → ME
  • 21
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    Active Corporate (46 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 46 - Director → ME
    2001-03-23 ~ 2002-05-09
    IIF 71 - Secretary → ME
  • 22
    JW3 TRADING LIMITED
    - now 07686352
    FOREVERSWEET LIMITED - 2013-01-04
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2024-04-17
    IIF 23 - Director → ME
  • 23
    JW3 TRUST LIMITED
    - now 05679146
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    Active Corporate (44 parents)
    Officer
    2020-01-01 ~ 2024-04-17
    IIF 2 - Director → ME
  • 24
    MAINLINE PAYMENTS LIMITED
    09677659
    Dissolved Corporate (7 parents)
    Officer
    2015-07-09 ~ 2024-04-19
    IIF 24 - Director → ME
  • 25
    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)
    Active Corporate (36 parents)
    Officer
    2005-05-17 ~ 2006-11-23
    IIF 36 - Director → ME
  • 26
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Dissolved Corporate (14 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 6 - Director → ME
  • 27
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Dissolved Corporate (20 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 16 - Director → ME
  • 28
    PAYZONE ATMS LIMITED - now
    TRAVELEX ATMS LIMITED
    - 2008-04-24 04046739
    IBIS (602) LIMITED
    - 2001-03-07 04046739 04189939... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-10-10 ~ 2006-11-23
    IIF 51 - Director → ME
    2000-10-10 ~ 2003-01-27
    IIF 66 - Secretary → ME
  • 29
    PAYZONE BILL PAYMENTS LIMITED
    11310918
    Dissolved Corporate (17 parents)
    Officer
    2018-04-16 ~ 2018-10-24
    IIF 22 - Director → ME
  • 30
    TAKE PAYMENTS SERVICES LIMITED
    11977801 03234240... (more)
    Dissolved Corporate (8 parents)
    Officer
    2019-05-03 ~ 2024-04-19
    IIF 25 - Director → ME
  • 31
    TAKEPAYMENTS LIMITED
    - now 03102137 03234240... (more)
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2024-04-19
    IIF 29 - Director → ME
  • 32
    TB REALISATIONS LIMITED - now
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    IBIS (921) LIMITED - 2005-04-11
    Liquidation Corporate (28 parents)
    Officer
    2005-04-13 ~ 2006-11-23
    IIF 39 - Director → ME
  • 33
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    2001-03-23 ~ 2006-11-23
    IIF 38 - Director → ME
    2001-03-23 ~ 2002-05-09
    IIF 72 - Secretary → ME
  • 34
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2001-03-21 ~ 2006-11-23
    IIF 42 - Director → ME
    2001-03-21 ~ 2002-05-09
    IIF 59 - Secretary → ME
  • 35
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - 1999-01-29 00681752 03642637... (more)
    BORZO INVESTMENTS PLC
    - 1991-01-01 00681752
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-08-29) ~ 2006-11-23
    IIF 43 - Director → ME
    1997-08-29 ~ 2002-05-09
    IIF 64 - Secretary → ME
    (before 1991-08-29) ~ 1993-11-15
    IIF 70 - Secretary → ME
  • 36
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 03808599... (more)
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2000-05-30 ~ 2006-11-23
    IIF 40 - Director → ME
    2000-05-30 ~ 2002-05-09
    IIF 75 - Secretary → ME
  • 37
    TP MERCHANT SERVICES LIMITED
    - now 11620095
    TAKE PAYMENTS LIMITED
    - 2019-03-18 11620095 03234240... (more)
    TAKEPAYMENTS.COM LIMITED
    - 2018-12-21 11620095
    Dissolved Corporate (9 parents)
    Officer
    2018-10-12 ~ 2024-04-19
    IIF 26 - Director → ME
  • 38
    TRAVELEX AGENCY SERVICES LIMITED
    - now 04621879
    TRAVELEX MT SERVICES LIMITED
    - 2004-01-07 04621879
    IBIS (813) LIMITED
    - 2003-04-02 04621879 03087955... (more)
    Active Corporate (28 parents)
    Officer
    2003-04-02 ~ 2006-11-23
    IIF 50 - Director → ME
  • 39
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED
    - 2005-04-19 05393800 04090246... (more)
    Active Corporate (23 parents)
    Officer
    2005-04-19 ~ 2006-11-23
    IIF 30 - Director → ME
  • 40
    TRAVELEX CLOUD SERVICES LIMITED - now
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED
    - 2001-11-16 00260355
    Dissolved Corporate (26 parents)
    Officer
    2001-03-23 ~ 2006-11-23
    IIF 49 - Director → ME
    2001-03-23 ~ 2002-05-09
    IIF 62 - Secretary → ME
  • 41
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Active Corporate (46 parents)
    Officer
    1999-09-26 ~ 2006-11-23
    IIF 52 - Director → ME
    1999-09-09 ~ 2002-05-09
    IIF 67 - Secretary → ME
  • 42
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED
    - 1994-05-04 02884875 02884866... (more)
    Active Corporate (28 parents)
    Officer
    1994-05-04 ~ 2002-05-09
    IIF 37 - Director → ME
    1997-08-29 ~ 2002-05-09
    IIF 68 - Secretary → ME
  • 43
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2001-01-15 ~ 2006-11-23
    IIF 31 - Director → ME
    2001-01-15 ~ 2002-01-31
    IIF 76 - Secretary → ME
  • 44
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2006-11-23
    IIF 32 - Director → ME
  • 45
    TRAVELEX ITALIA LIMITED
    - now 01362041
    THOMAS COOK ITALIA LIMITED
    - 2001-09-27 01362041
    Dissolved Corporate (35 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 54 - Director → ME
    2001-03-23 ~ 2002-05-09
    IIF 81 - Secretary → ME
  • 46
    TRAVELEX MARITIME SERVICES LIMITED
    - now 02182956
    TRAVELEX INSURANCE SERVICES LIMITED
    - 1991-01-01 02182956
    DELTALOAN LIMITED
    - 1987-11-13 02182956
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2006-11-23
    IIF 53 - Director → ME
    (before 1991-12-31) ~ 1993-11-15
    IIF 63 - Secretary → ME
    1997-08-29 ~ 2002-05-09
    IIF 73 - Secretary → ME
  • 47
    TRAVELEX PROPERTY SERVICES LIMITED
    - now 05279864
    IBIS (906) LIMITED - 2005-06-21
    Dissolved Corporate (10 parents)
    Officer
    2005-07-05 ~ 2006-11-23
    IIF 34 - Director → ME
  • 48
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now 03907140
    IBIS (557) LIMITED - 2000-03-03
    Dissolved Corporate (12 parents)
    Officer
    2000-05-24 ~ 2005-01-01
    IIF 44 - Director → ME
    2000-05-24 ~ 2002-05-09
    IIF 78 - Secretary → ME
  • 49
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED
    - 1999-01-29 03642637 03517902... (more)
    Active Corporate (16 parents)
    Officer
    1998-12-10 ~ 2006-11-23
    IIF 33 - Director → ME
    1998-12-10 ~ 2002-05-09
    IIF 60 - Secretary → ME
  • 50
    TRITON PAYMENT SERVICES LIMITED
    - now 03234240
    TAKE PAYMENTS LIMITED
    - 2019-12-18 03234240 11620095... (more)
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    Dissolved Corporate (33 parents)
    Officer
    2015-12-17 ~ 2024-04-19
    IIF 27 - Director → ME
  • 51
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
    - 2003-09-15 03456206 01351159
    TOURMAJOR LIMITED - 1998-01-05
    Active Corporate (35 parents)
    Officer
    2001-07-20 ~ 2002-05-09
    IIF 48 - Director → ME
    2001-07-20 ~ 2002-05-09
    IIF 65 - Secretary → ME
  • 52
    TU REALISATIONS LIMITED - now
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    TRAVELLERS EXCHANGE CORPORATION PLC
    - 1991-01-01 01985596 00681752... (more)
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-09-02) ~ 2002-05-09
    IIF 35 - Director → ME
    1997-08-29 ~ 2002-05-09
    IIF 57 - Secretary → ME
    (before 1991-09-02) ~ 1993-11-15
    IIF 61 - Secretary → ME
  • 53
    WUBS PAYMENTS LIMITED - now
    TRAVELEX PAYMENTS LIMITED
    - 2013-03-18 05393810 02854737
    IBIS (919) LIMITED
    - 2005-04-19 05393810 05429739... (more)
    Dissolved Corporate (23 parents)
    Officer
    2005-04-19 ~ 2006-11-23
    IIF 45 - Director → ME
  • 54
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10
    Dissolved Corporate (14 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 19 - Director → ME

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