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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

Gilby, Daniel Paul

    Related profiles found in government register
  • Gilby, Daniel Paul
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
  • Gilby, Daniel Paul
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

      IIF 5 IIF 6
  • Gilby, Daniel Paul
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 41, Scratton Fields, Cobham, Gravesend, DA12 3AS, England

      IIF 7
  • Mr Daniel Paul Gilby
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 41, Scratton Fields, Cobham, Gravesend, DA12 3AS, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    AFFERENT SOFTWARE LIMITED
    05536421
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ now
    IIF 1 - Director → ME
  • 2
    FISTRAL INVESTMENTS LIMITED
    15840708
    Apartment 19 Ocean 1 Pentire Avenue, Newquay, England
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    TRAVELEX CLOUD SERVICES LIMITED
    - now 00260355
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2020-08-25 ~ 2023-01-31
    IIF 5 - Director → ME
    2019-03-05 ~ 2020-08-04
    IIF 4 - Director → ME
  • 4
    TRAVELEX EUROPE LIMITED
    09641417
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (18 parents)
    Officer
    2015-09-11 ~ 2020-02-14
    IIF 2 - Director → ME
    2021-10-25 ~ 2023-01-31
    IIF 6 - Director → ME
  • 5
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    2010-02-26 ~ 2020-08-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.