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 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 3

    • 65 Kingsway, London, WC2B 6TD

      IIF 4

    • 16 Abingdon Villas, London, W8 6XB

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 14

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

      IIF 15 IIF 16 IIF 17

    • 16 Abingdon Villas, London, W8 6XB

      IIF 18

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

      IIF 19 IIF 20 IIF 21

    • 6, Snow Hill, London, EC1A 2AY

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Birch, James Edward Sullivan
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 35

    • 16 Abingdon Villas, London, W8 6XB

      IIF 36
  • Birch, James Edward Sullivan
    British lawyer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      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
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    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 6 - 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
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    107,860 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 4
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 15 - director → ME
  • 5
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 17 - director → ME
  • 6
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2007-02-28 ~ dissolved
    IIF 35 - director → ME
  • 7
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 21 - director → ME
  • 8
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 20 - director → ME
  • 9
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 19 - director → ME
  • 10
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 26 - director → ME
  • 11
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2005-04-19 ~ now
    IIF 13 - director → ME
  • 12
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 22 - director → ME
  • 13
    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 16 - director → ME
  • 14
    TRAVELEX TOPCO LIMITED - 2023-07-17
    47 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 37 - director → ME
  • 15
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 38 - managing-officer → ME
  • 16
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-29 ~ now
    IIF 28 - director → ME
  • 17
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 27 - director → ME
  • 18
    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 4 - director → ME
  • 19
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 12 - director → ME
  • 20
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 14 - director → ME
  • 21
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2007-04-04 ~ now
    IIF 24 - director → ME
Ceased 18
  • 1
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    2011-03-31 ~ 2022-12-27
    IIF 25 - director → ME
  • 2
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04
    IBIS (929) LIMITED - 2005-06-07
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Corporate (5 parents)
    Officer
    2005-05-17 ~ 2007-04-04
    IIF 8 - director → ME
  • 3
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,255 GBP2023-12-23
    Officer
    1998-09-18 ~ 2002-02-20
    IIF 48 - secretary → ME
  • 4
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-05 ~ 1996-04-01
    IIF 36 - director → ME
  • 5
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2005-04-13 ~ 2007-12-31
    IIF 11 - director → ME
  • 6
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    IIF 10 - director → ME
  • 7
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2019-03-05
    IIF 7 - director → ME
  • 8
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2015-06-16 ~ 2015-09-11
    IIF 23 - director → ME
  • 9
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 33 - director → ME
    1996-11-28 ~ 2002-02-20
    IIF 43 - secretary → ME
  • 10
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 34 - director → ME
    1996-11-28 ~ 2002-02-20
    IIF 42 - secretary → ME
  • 11
    FCB 1294 LIMITED - 1998-06-03
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents)
    Officer
    1998-06-22 ~ 2002-02-20
    IIF 32 - director → ME
    1998-06-22 ~ 2002-02-20
    IIF 40 - secretary → ME
  • 12
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2002-02-12
    IIF 29 - director → ME
    1998-09-07 ~ 2002-02-12
    IIF 41 - secretary → ME
  • 13
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-11-12 ~ 2002-02-20
    IIF 1 - director → ME
    2000-06-12 ~ 2002-02-20
    IIF 46 - secretary → ME
  • 14
    FCB 1182 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 2002-02-20
    IIF 30 - director → ME
    1996-11-28 ~ 2002-02-20
    IIF 45 - secretary → ME
  • 15
    FC870854 LIMITED - 1987-11-06
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents)
    Officer
    1998-11-12 ~ 2002-02-12
    IIF 2 - director → ME
    2000-06-12 ~ 2002-02-12
    IIF 47 - secretary → ME
  • 16
    FCB 1196 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents)
    Officer
    1998-11-03 ~ 2002-02-20
    IIF 31 - director → ME
    1996-11-28 ~ 2002-02-20
    IIF 44 - secretary → ME
  • 17
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2010-02-11
    IIF 18 - director → ME
  • 18
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-19 ~ 2010-02-11
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.