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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

Dorfman, Lloyd Marshall

    Related profiles found in government register
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 12 IIF 13

    • icon of address Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

      IIF 14
  • Dorfman, Lloyd Marshall
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman Cbe, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 18
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British banker born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 26
  • Dorfman, Lloyd Marshall
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 27 IIF 28

    • icon of address St Paul's School, Lonsdale Road, Barnes, London, SW13 9JT, England

      IIF 29

    • icon of address Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 30 IIF 31 IIF 32
  • Dorfman, Lloyd Marshall
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall, Mr.
    English company chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 51
  • Dorfman, Lloyd Marshall, Sir
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT

      IIF 52
  • Dorfman, Lloyd Marshall, Sir
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT, England

      IIF 53

    • icon of address 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 54
  • Dorfman, Lloyd Marshall, Sir
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT, England

      IIF 55 IIF 56
  • Dorfman, Lloyd Marshall, Sir
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd, Sir
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Castle, The Isle Of Wight, Cowes, PO31 7QT

      IIF 64
  • Dorfman, Lloyd, Sir
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England

      IIF 65
  • Dorfman, Lloyd
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Glade Path, London, SE1 8EG, England

      IIF 66
  • Mr Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT, U

      IIF 76

    • icon of address 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 77
  • Sir Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT, England

      IIF 78
  • Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Manchester Square, London, W1U 3PT, England

      IIF 79
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 22 Manchester Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 2
    ESSELCO LLP - 2017-05-12
    icon of address 22 Manchester Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    THE OFFICE GROUP LIMITED - 2017-05-12
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 61 - Director → ME
  • 4
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 22 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ now
    IIF 9 - Director → ME
  • 7
    ESSELCO MARITIME LLP - 2009-02-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 8
    ESSELCO (2014) LIMITED - 2016-03-25
    icon of address 22 Manchester Square, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address 22 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 56 - Director → ME
  • 11
    icon of address 22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 22 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 55 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 15
    icon of address 22 Manchester Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    ESSELCO PARCEL SERVICES LIMITED - 2014-05-01
    DODDLE PARCEL SERVICES LIMITED - 2023-12-06
    icon of address C/o 31st Floor, 40 Bank Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
    icon of address C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -282,794 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 63 - Director → ME
  • 18
    ESSELCO ESTATES LIMITED - 2013-10-22
    ESEELCO ESTATES LIMITED - 2013-10-22
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 11 - Director → ME
  • 19
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 34 - Director → ME
  • 20
    ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
    YACHT SQUADRON RACING LIMITED - 2014-07-14
    icon of address The Castle, The Isle Of Wight, Cowes
    Active Corporate (8 parents)
    Equity (Company account)
    7,962 GBP2024-12-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 64 - Director → ME
  • 21
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CAMCON LIMITED - 2010-06-01
    CAMCON OIL LIMITED - 2016-11-30
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    icon of address Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-05-07 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address 22 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,604 GBP2024-08-31
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 57 - Director → ME
  • 26
    icon of address 22 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,352 GBP2024-12-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 58 - Director → ME
  • 27
    icon of address 25 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 54 - Director → ME
Ceased 42
  • 1
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    icon of calendar 2015-05-29 ~ 2018-10-24
    IIF 14 - Director → ME
  • 2
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    icon of address 195 Piccadilly, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2023-07-11
    IIF 51 - Director → ME
  • 3
    ESSELCO (2014) LIMITED - 2016-03-25
    icon of address 22 Manchester Square, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
    icon of address Studio 4, 2 Downshire Hill, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2013-10-29
    IIF 50 - Director → ME
  • 5
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-05-09
    IIF 25 - Director → ME
  • 6
    icon of address Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-07 ~ 2017-12-18
    IIF 27 - Director → ME
  • 7
    ESSELCO PARCEL SERVICES LIMITED - 2014-05-01
    DODDLE PARCEL SERVICES LIMITED - 2023-12-06
    icon of address C/o 31st Floor, 40 Bank Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2023-11-23
    IIF 10 - Director → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-06 ~ 2011-04-06
    IIF 20 - LLP Member → ME
  • 9
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26
    REEFMOSS LIMITED - 1987-11-12
    icon of address The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 21 - Director → ME
  • 10
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 40 - Director → ME
  • 11
    icon of address 62 The Grove, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    icon of calendar 2004-07-08 ~ 2006-01-20
    IIF 41 - Director → ME
  • 12
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2004-03-31
    IIF 37 - Director → ME
  • 13
    icon of address 341 - 351, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-10-01
    IIF 32 - Director → ME
  • 14
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    icon of address 341-351 Finchley Road Finchley Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-12-31
    IIF 33 - Director → ME
  • 15
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address 36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2015-12-31
    IIF 38 - Director → ME
  • 16
    QUEST INVESTIGATIONS LIMITED - 2001-05-11
    MONITOR QUEST LIMITED - 2013-03-13
    QUEST LIMITED - 2009-11-17
    QUEST GLOBAL LIMITED - 2013-10-21
    THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
    QUEST GLOBAL HOLDINGS LIMITED - 2014-06-02
    icon of address 22 Manchester Square, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,104,601 GBP2023-12-31
    Officer
    icon of calendar 2007-03-21 ~ 2014-12-18
    IIF 18 - Director → ME
  • 17
    CAMCON LIMITED - 2010-06-01
    CAMCON OIL LIMITED - 2016-11-30
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2022-10-25
    IIF 65 - Director → ME
  • 18
    icon of address St Paul's School Lonsdale Road, Barnes, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2016-06-21
    IIF 29 - Director → ME
  • 19
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1997-06-18 ~ 2004-03-31
    IIF 35 - Director → ME
  • 20
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 42 - Director → ME
  • 21
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2002-05-09
    IIF 46 - Director → ME
  • 22
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    BORZO INVESTMENTS PLC - 1991-01-01
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-04-04
    IIF 24 - Director → ME
  • 23
    PRINCE'S TRUST INTERNATIONAL - 2024-05-02
    icon of address 8 Glade Path, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2021-12-08
    IIF 66 - Director → ME
  • 24
    icon of address The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2017-07-06
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ 2018-02-27
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ESSELCO OFFICE LIMITED - 2017-07-07
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2017-07-06
    IIF 16 - Director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2017-07-06
    IIF 17 - Director → ME
  • 27
    THE CHALK FARM TRUST - 1998-06-25
    icon of address Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2010-07-09
    IIF 30 - Director → ME
  • 28
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    icon of address The Royal National Theatre, Upper Ground, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2015-12-31
    IIF 31 - Director → ME
  • 29
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,266 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-08-03 ~ 2022-11-04
    IIF 53 - Director → ME
  • 30
    icon of address 24c Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,166,961 GBP2023-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2023-06-19
    IIF 59 - Director → ME
  • 31
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    TRAVELEX LIMITED - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2007-02-28
    IIF 43 - Director → ME
  • 32
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2017-07-06
    IIF 13 - Director → ME
  • 33
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 47 - Director → ME
  • 34
    IBIS (510) LIMITED - 1999-08-19
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-09-09 ~ 2003-09-18
    IIF 49 - Director → ME
  • 35
    IBIS (258) LIMITED - 1994-05-04
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-13 ~ 2002-05-09
    IIF 36 - Director → ME
  • 36
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2005-11-07
    IIF 48 - Director → ME
  • 37
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2015-01-29
    IIF 26 - Director → ME
  • 38
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 39 - Director → ME
  • 39
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-05-09
    IIF 23 - Director → ME
  • 40
    IBIS (557) LIMITED - 2000-03-03
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2002-05-09
    IIF 44 - Director → ME
  • 41
    IBIS (458) LIMITED - 1999-01-29
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2007-04-04
    IIF 45 - Director → ME
  • 42
    TRAVELEX UK LIMITED - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-05-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.