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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

Mark James Tobias Banfield

child relation
Offspring entities and appointments 4
  • 1
    TB REALISATIONS LIMITED
    - now 05393803 01985596... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-01 during the appointment or period of control
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    Insolvency (Case 1) In administration
    Administration started on 2020-07-21 during the appointment or period of control
    IBIS (921) LIMITED
    - 2005-04-11 05393803 05831719... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (28 parents)
    Insolvency
    ~ 2023-08-01
    IIF 3 - (Case 1) practitioner → IE
    IIF 7 - (Case 2) practitioner → IE
  • 2
    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 00681752 03642637... (more)
    BORZO INVESTMENTS PLC
    - 1991-01-01 00681752
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents)
    Insolvency
    ~ 2023-08-09
    IIF 2 - (Case 1) practitioner → IE
    IIF 8 - (Case 2) practitioner → IE
  • 3
    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 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 04002325... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Insolvency
    ~ 2023-08-09
    IIF 1 - (Case 1) practitioner → IE
    IIF 6 - (Case 2) practitioner → IE
  • 4
    TU REALISATIONS LIMITED
    - now 01985596 05393803... (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
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06 during the appointment or period of control
    TRAVELLERS EXCHANGE CORPORATION PLC
    - 1991-01-01 01985596 00681752... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (36 parents, 1 offspring)
    Insolvency
    ~ 2023-08-09
    IIF 5 - (Case 1) practitioner → IE
    IIF 4 - (Case 2) practitioner → IE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.