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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, Sir

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 8
  • Dorfman, Lloyd Marshall, Sir
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 9
  • Dorfman, Lloyd Marshall, Sir
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, Uk

      IIF 10

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 11
  • Dorfman, Lloyd Marshall
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 341, - 351, Finchley Road, London, NW3 6ET, England

      IIF 12

    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 13

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 14
  • 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

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 20
  • Dorfman, Lloyd Marshall
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 21

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

      IIF 22

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 23 IIF 24 IIF 25
  • 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, Sir
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT

      IIF 42
  • Dorfman, Lloyd, Sir
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Castle, The Isle Of Wight, Cowes, PO31 7QT

      IIF 43
  • Dorfman, Lloyd, Sir
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 8, Glade Path, London, SE1 8EG, England

      IIF 47
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British 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

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 58 IIF 59
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 60

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

      IIF 61
  • Dorfman, Lloyd Marshall
    British none born in August 1952

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 65
  • Dorfman Cbe, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 66
  • Dorfman, Lloyd Marshall, Mr.
    English company chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 67
  • Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 68
  • 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

    • 22, Manchester Square, London, W1U 3PT, U

      IIF 78

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.