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
Individuals in focus
Kahn, Clive Ian
- British Registered addresses and corresponding companies
Kahn, Clive Ian
- British directorRegistered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 25
- British born in September 1957Registered addresses and corresponding companies
Kahn, Clive
10 Totnes Walk, Hampstead, London, N2 0AD
IIF 26
- British born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 27 IIF 28 IIF 29 (more)(less)
- British director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 51
- British born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies1, Baker Street, London, W1U 8ED, United Kingdom
IIF 52341, - 351, Finchley Road, London, NW3 6ET
IIF 538 Turner Drive, London, NW11 6TX
IIF 54 IIF 55 IIF 56 (more)(less)8, Turner Drive, London, NW11 6TX, England
IIF 71Brunel Building, 2 Canalside Walk, London, W2 1DG, England
IIF 72Andmore House Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, CW9 7YL, United Kingdom
IIF 73
- British company director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies341, - 351, Finchley Road, London, NW3 6ET, England
IIF 74
- British director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - British none born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Mr Clive Ian Kahn
Resident in England
Registered addresses and corresponding companies14 Manchester Square, London, W1U 3PP, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
54
- 1P.B. FINANCE LIMITED - 2002-03-07WINE EXPRESS LIMITED - 1998-04-08WILCHAP 71 LIMITED - 1998-03-2410 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-08-09 ~ 2014-09-01IIF 65 - Director → ME
- 2
ALPHA CAPITAL LIMITED
- 2017-03-28 07262416HEADROOM LIMITED - 2016-05-06ALPHA CAPITAL LIMITED - 2015-06-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-12-16 ~ 2026-03-23IIF 72 - Director → ME - 3PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2015-12-17 ~ 2024-04-19IIF 79 - Director → ME
- 4
BUBBLE GEL INC LTD
- 2015-10-04 090583068 Turner Drive, London, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 71 - Director → ME2014-05-27 ~ 2015-03-13IIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-08-09 ~ 2014-09-01IIF 59 - Director → ME - 6
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-08-09 ~ 2014-09-01IIF 54 - Director → ME - 7
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 68 - Director → ME - 8
KESTREL BIDCO LIMITED
- 2007-10-24 06281830DE FACTO 1502 LIMITED - 2007-06-29Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (17 parents, 1 offspring)Officer2007-07-13 ~ 2014-09-01IIF 64 - Director → ME2007-07-13 ~ 2007-08-09IIF 23 - Secretary → ME - 9
CARDSAVE COMMUNITY LIMITED
06874423Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2009-06-26 ~ 2014-09-01IIF 55 - Director → ME - 10
CARDSAVE EBT LIMITED
05799005Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (13 parents)Officer2007-08-09 ~ 2014-09-01IIF 61 - Director → ME - 11AFFINITY SALES LIMITED - 2002-03-05WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2007-08-09 ~ 2014-09-01IIF 60 - Director → ME
- 12
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2007-07-13 ~ 2014-09-01IIF 66 - Director → ME2007-07-13 ~ 2007-08-09IIF 24 - Secretary → ME - 13BROOMCO (3521) LIMITED - 2004-12-08Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 58 - Director → ME
- 14WILCHAP 204 LIMITED - 2001-03-19Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-08-09 ~ 2014-09-01IIF 63 - Director → ME
- 15
CARDSAVE MERCHANT SERVICES LIMITED
06874395Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (11 parents)Officer2009-06-26 ~ 2014-09-01IIF 62 - Director → ME - 16
- 17P.B. HOLDINGS LIMITED - 2001-12-14Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (16 parents)Officer2007-08-09 ~ 2014-09-01IIF 69 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-26
Dissolved on 2010-06-23DEAK U.K. LIMITED - 1988-03-31DEAK (UK) LIMITED - 1987-03-03ERSKINE BUREAUX LIMITED - 1986-12-05SCOTIA BUREAUX LIMITED - 1977-12-31Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2001-03-23 ~ 2006-11-23IIF 44 - Director → ME2001-03-23 ~ 2002-05-09IIF 21 - Secretary → ME - 19
- 20INTERNATIONAL TRANSPORT SERVICES LIMITED - nowTFS (VAT RECOVERY) LIMITED - 1998-02-03
REEFMOSS LIMITED
- 1987-11-12 02181580The Crown Building, London Road, Westerham, KentDissolved Corporate (11 parents)Officer(before 1992-10-29) ~ 1996-03-12IIF 38 - Director → ME(before 1992-10-29) ~ 1993-11-15IIF 13 - Secretary → ME - 21GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (46 parents)Officer2001-03-23 ~ 2002-05-09IIF 43 - Director → ME2001-03-23 ~ 2002-05-09IIF 15 - Secretary → ME
- 22FOREVERSWEET LIMITED - 2013-01-04341 - 351, Finchley Road, LondonActive Corporate (23 parents)Officer2013-10-01 ~ 2024-04-17IIF 74 - Director → ME
- 23JCC VENTURES LIMITED - 2013-07-11CDF PROJECTS LIMITED - 2007-05-21341-351 Finchley Road, London, EnglandActive Corporate (44 parents)Officer2020-01-01 ~ 2024-04-17IIF 53 - Director → ME
- 24
MAINLINE PAYMENTS LIMITED
096776594th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (7 parents)Officer2015-07-09 ~ 2024-04-19IIF 75 - Director → ME - 25MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - nowACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04 05429739Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (36 parents)Officer2005-05-17 ~ 2006-11-23IIF 33 - Director → ME - 26WILCHAP 75 LIMITED - 1998-04-09Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 57 - Director → ME
- 27TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer2007-08-09 ~ 2014-09-01IIF 67 - Director → ME
- 28PAYZONE ATMS LIMITED - now
TRAVELEX ATMS LIMITED
- 2008-04-24 04046739Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (20 parents)Officer2000-10-10 ~ 2006-11-23IIF 48 - Director → ME2000-10-10 ~ 2003-01-27IIF 10 - Secretary → ME - 29
PAYZONE BILL PAYMENTS LIMITED
11310918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03
Due to be dissolved on 2026-05-11C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (17 parents)Officer2018-04-16 ~ 2018-10-24IIF 73 - Director → ME - 304th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (8 parents)Officer2019-05-03 ~ 2024-04-19IIF 76 - Director → ME
- 31
PAYZONE UK LIMITED
- 2019-12-18 03102137ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-12-17 ~ 2024-04-19IIF 80 - Director → ME - 32TB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-01TRAVELEX BANKNOTES LIMITED
- 2023-03-24 05393803Insolvency (Case 1) In administration
Administration started on 2020-07-21IBIS (921) LIMITED - 2005-04-11Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (28 parents)Officer2005-04-13 ~ 2006-11-23IIF 36 - Director → ME - 33TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27 01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-315 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (29 parents)Officer2001-03-23 ~ 2006-11-23IIF 35 - Director → ME2001-03-23 ~ 2002-05-09IIF 16 - Secretary → ME - 34TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 001986005 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (52 parents, 4 offsprings)Officer2001-03-21 ~ 2006-11-23IIF 39 - Director → ME2001-03-21 ~ 2002-05-09IIF 3 - Secretary → ME - 35TGI REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Due to be dissolved on 2025-03-04Insolvency (Case 1) In administration
Administration started on 2020-08-06BORZO INVESTMENTS PLC
- 1991-01-01 00681752Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (22 parents)Officer(before 1991-08-29) ~ 2006-11-23IIF 40 - Director → ME1997-08-29 ~ 2002-05-09IIF 8 - Secretary → ME(before 1991-08-29) ~ 1993-11-15IIF 14 - Secretary → ME - 36TL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05TRAVELEX LIMITED
- 2023-03-24 04001915Insolvency (Case 1) In administration
Administration started on 2020-08-06TRAVELEX PLC
- 2005-07-26 04001915Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (36 parents, 14 offsprings)Officer2000-05-30 ~ 2006-11-23IIF 37 - Director → ME2000-05-30 ~ 2002-05-09IIF 19 - Secretary → ME - 37
TAKEPAYMENTS.COM LIMITED
- 2018-12-21 116200955th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (9 parents)Officer2018-10-12 ~ 2024-04-19IIF 77 - Director → ME - 38
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (28 parents)Officer2003-04-02 ~ 2006-11-23IIF 47 - Director → ME - 39Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (23 parents)Officer2005-04-19 ~ 2006-11-23IIF 27 - Director → ME
- 40TRAVELEX CLOUD SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-07-08TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05 00260355THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16 00260355Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2001-03-23 ~ 2006-11-23IIF 46 - Director → ME2001-03-23 ~ 2002-05-09IIF 6 - Secretary → ME - 41IBIS (510) LIMITED - 1999-08-19Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (46 parents)Officer1999-09-26 ~ 2006-11-23IIF 49 - Director → ME1999-09-09 ~ 2002-05-09IIF 11 - Secretary → ME
- 42Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (28 parents)Officer1994-05-04 ~ 2002-05-09IIF 34 - Director → ME1997-08-29 ~ 2002-05-09IIF 12 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2001-01-15 ~ 2006-11-23IIF 28 - Director → ME2001-01-15 ~ 2002-01-31IIF 20 - Secretary → ME - 44Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04TRAPAX PAYMENTS LIMITED
- 2006-05-19 05356574THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (43 parents, 2 offsprings)Officer2005-08-02 ~ 2006-11-23IIF 29 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2025-10-17THOMAS COOK ITALIA LIMITED
- 2001-09-27 0136204120 North Audley Street, Mayfair, LondonDissolved Corporate (35 parents)Officer2001-03-23 ~ 2002-05-09IIF 51 - Director → ME2001-03-23 ~ 2002-05-09IIF 25 - Secretary → ME - 46
TRAVELEX INSURANCE SERVICES LIMITED
- 1991-01-01 02182956DELTALOAN LIMITED
- 1987-11-13 0218295665 Kingsway, LondonDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ 2006-11-23IIF 50 - Director → ME(before 1991-12-31) ~ 1993-11-15IIF 7 - Secretary → ME1997-08-29 ~ 2002-05-09IIF 17 - Secretary → ME - 47IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ 2006-11-23IIF 31 - Director → ME
- 48IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2000-05-24 ~ 2005-01-01IIF 41 - Director → ME2000-05-24 ~ 2002-05-09IIF 22 - Secretary → ME
- 49Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer1998-12-10 ~ 2006-11-23IIF 30 - Director → ME1998-12-10 ~ 2002-05-09IIF 4 - Secretary → ME
- 50
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19 03234240POSTTS UK. LIMITED - 2005-05-12E.COMMERCELL LIMITED - 2002-07-22CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24TACTICEARLY LIMITED - 1996-10-014th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer2015-12-17 ~ 2024-04-19IIF 78 - Director → ME - 51TRTC23 LIMITED - nowTRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15TOURMAJOR LIMITED - 1998-01-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (35 parents)Officer2001-07-20 ~ 2002-05-09IIF 45 - Director → ME2001-07-20 ~ 2002-05-09IIF 9 - Secretary → ME
- 52TU REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09TRAVELEX UK LIMITED
- 2023-03-24 01985596Insolvency (Case 1) In administration
Administration started on 2020-08-06Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (36 parents, 1 offspring)Officer(before 1991-09-02) ~ 2002-05-09IIF 32 - Director → ME1997-08-29 ~ 2002-05-09IIF 1 - Secretary → ME(before 1991-09-02) ~ 1993-11-15IIF 5 - Secretary → ME - 53WUBS PAYMENTS LIMITED - nowThe Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2006-11-23IIF 42 - Director → ME
- 54WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 70 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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