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

Kahn, Clive Ian

    Related profiles found in government register
  • Kahn, Clive Ian
    British chartered accountant born in October 1957

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British chief financial officer born in October 1957

    Registered addresses and corresponding companies

    • 10 Totnes Walk, London, N2 0AD

      IIF 5
  • Kahn, Clive Ian
    British company director born in October 1957

    Registered addresses and corresponding companies

    • 10 Totnes Walk, London, N2 0AD

      IIF 6
  • Kahn, Clive Ian
    British director born in October 1957

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British finacial director born in October 1957

    Registered addresses and corresponding companies

    • 10 Totnes Walk, London, N2 0AD

      IIF 22
  • Kahn, Clive Ian
    British financial director born in October 1957

    Registered addresses and corresponding companies

    • 10 Totnes Walk, London, N2 0AD

      IIF 23
  • Kahn, Clive
    British director born in September 1957

    Registered addresses and corresponding companies

    • 10 Totnes Walk, Hampstead, London, N2 0AD

      IIF 24
  • Kahn, Clive Ian
    British

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British director

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British financial director

    Registered addresses and corresponding companies

    • 10 Totnes Walk, London, N2 0AD

      IIF 47
  • Kahn, Clive Ian
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Kahn, Clive Ian
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kahn, Clive Ian
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England

      IIF 73 IIF 74 IIF 75
  • Kahn, Clive Ian
    British none supplied born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Andmore House Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, CW9 7YL, United Kingdom

      IIF 76
  • Mr Clive Ian Kahn
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14 Manchester Square, London, W1U 3PP, England

      IIF 77
child relation
Offspring entities and appointments
Active 2
  • 1
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    2016-12-16 ~ now
    IIF 69 - director → ME
  • 2
    BUBBLE GEL INC LTD - 2015-10-04
    8 Turner Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    -252,740 GBP2024-05-31
    Officer
    2015-03-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 62 - director → ME
  • 2
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ 2024-04-19
    IIF 74 - director → ME
  • 3
    BUBBLE GEL INC LTD - 2015-10-04
    8 Turner Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    -252,740 GBP2024-05-31
    Officer
    2014-05-27 ~ 2015-03-13
    IIF 49 - director → ME
  • 4
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 56 - director → ME
  • 5
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 51 - director → ME
  • 6
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 65 - director → ME
  • 7
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2014-09-01
    IIF 61 - director → ME
    2007-07-13 ~ 2007-08-09
    IIF 45 - secretary → ME
  • 8
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-26 ~ 2014-09-01
    IIF 52 - director → ME
  • 9
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 58 - director → ME
  • 10
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 57 - director → ME
  • 11
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2014-09-01
    IIF 63 - director → ME
    2007-07-13 ~ 2007-08-09
    IIF 46 - secretary → ME
  • 12
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 55 - director → ME
  • 13
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 60 - director → ME
  • 14
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-26 ~ 2014-09-01
    IIF 59 - director → ME
  • 15
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ 2014-09-01
    IIF 53 - director → ME
  • 16
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 66 - director → ME
  • 17
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ 2006-11-23
    IIF 24 - director → ME
    1997-08-29 ~ 2002-05-09
    IIF 35 - secretary → ME
    ~ 1993-11-15
    IIF 26 - secretary → ME
  • 18
    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 2 - director → ME
    ~ 1993-11-15
    IIF 32 - secretary → ME
  • 19
    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
    2001-03-23 ~ 2002-05-09
    IIF 18 - director → ME
    2001-03-23 ~ 2002-05-09
    IIF 40 - secretary → ME
  • 20
    FOREVERSWEET LIMITED - 2013-01-04
    341 - 351, Finchley Road, London
    Corporate (7 parents)
    Officer
    2013-10-01 ~ 2024-04-17
    IIF 48 - director → ME
  • 21
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2024-04-17
    IIF 50 - director → ME
  • 22
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ 2024-04-19
    IIF 70 - director → ME
  • 23
    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 ~ 2006-11-23
    IIF 10 - director → ME
  • 24
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 54 - director → ME
  • 25
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 64 - director → ME
  • 26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2018-04-16 ~ 2018-10-24
    IIF 76 - director → ME
  • 27
    4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-03 ~ 2024-04-19
    IIF 71 - director → ME
  • 28
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2024-04-19
    IIF 75 - director → ME
  • 29
    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 ~ 2006-11-23
    IIF 13 - director → ME
  • 30
    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
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2001-03-23 ~ 2006-11-23
    IIF 11 - director → ME
    2001-03-23 ~ 2002-05-09
    IIF 41 - secretary → ME
  • 31
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    2001-03-21 ~ 2006-11-23
    IIF 15 - director → ME
    2001-03-21 ~ 2002-05-09
    IIF 36 - secretary → ME
  • 32
    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
    ~ 2006-11-23
    IIF 3 - director → ME
    1997-08-29 ~ 2002-05-09
    IIF 29 - secretary → ME
    ~ 1993-11-15
    IIF 33 - secretary → ME
  • 33
    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
    2000-05-30 ~ 2006-11-23
    IIF 14 - director → ME
    2000-05-30 ~ 2002-05-09
    IIF 42 - secretary → ME
  • 34
    TAKE PAYMENTS LIMITED - 2019-03-18
    TAKEPAYMENTS.COM LIMITED - 2018-12-21
    5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-10-12 ~ 2024-04-19
    IIF 72 - director → ME
  • 35
    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 ~ 2006-11-23
    IIF 21 - director → ME
  • 36
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2005-04-19 ~ 2006-11-23
    IIF 7 - director → ME
  • 37
    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
    2001-03-23 ~ 2006-11-23
    IIF 20 - director → ME
    2001-03-23 ~ 2002-05-09
    IIF 37 - secretary → ME
  • 38
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    1999-09-26 ~ 2006-11-23
    IIF 22 - director → ME
    1999-09-09 ~ 2002-05-09
    IIF 30 - secretary → ME
  • 39
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    1994-05-04 ~ 2002-05-09
    IIF 6 - director → ME
    1997-08-29 ~ 2002-05-09
    IIF 31 - secretary → ME
  • 40
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-15 ~ 2006-11-23
    IIF 8 - director → ME
    2001-01-15 ~ 2002-01-31
    IIF 43 - secretary → ME
  • 41
    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 ~ 2006-11-23
    IIF 5 - director → ME
  • 42
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 12 - director → ME
    2001-03-23 ~ 2002-05-09
    IIF 39 - secretary → ME
  • 43
    TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01
    DELTALOAN LIMITED - 1987-11-13
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-11-23
    IIF 4 - director → ME
    1997-08-29 ~ 2002-05-09
    IIF 34 - secretary → ME
    ~ 1993-11-15
    IIF 28 - secretary → ME
  • 44
    IBIS (906) LIMITED - 2005-06-21
    Kings Place 4th Floor, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2006-11-23
    IIF 9 - director → ME
  • 45
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2005-01-01
    IIF 16 - director → ME
    2000-05-24 ~ 2002-05-09
    IIF 44 - secretary → ME
  • 46
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    1998-12-10 ~ 2006-11-23
    IIF 23 - director → ME
    1998-12-10 ~ 2002-05-09
    IIF 47 - secretary → ME
  • 47
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ 2024-04-19
    IIF 73 - director → ME
  • 48
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    2001-07-20 ~ 2002-05-09
    IIF 19 - director → ME
    2001-07-20 ~ 2002-05-09
    IIF 38 - secretary → ME
  • 49
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2002-05-09
    IIF 1 - director → ME
    1997-08-29 ~ 2002-05-09
    IIF 25 - secretary → ME
    ~ 1993-11-15
    IIF 27 - secretary → ME
  • 50
    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 ~ 2006-11-23
    IIF 17 - director → ME
  • 51
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-09-01
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.