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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

D'souza, Anthony Francis

    Related profiles found in government register
  • D'souza, Anthony Francis
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • D'souza, Anthony Francis
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Francis D'souza
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    Active Corporate (37 parents)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 10 - Director → ME
  • 2
    EVERCORE PARTNERS INTERNATIONAL LLP
    OC357957
    Active Corporate (112 parents)
    Officer
    2011-08-19 ~ 2015-07-04
    IIF 20 - LLP Member → ME
  • 3
    FLP INVESTMENTS LLP
    OC369076
    Dissolved Corporate (18 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 4
    INTERPAYMENT AUSTRALIA PTY LIMITED
    FC031199
    Active Corporate (11 parents)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 16 - Director → ME
  • 5
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    Active Corporate (46 parents)
    Officer
    2017-04-20 ~ 2020-08-06
    IIF 14 - Director → ME
  • 6
    LEXICON PARTNERS LIMITED
    - now 03970046 06754414
    ALTUS SECURITIES LIMITED - 2000-07-06
    OOZECHARM LIMITED - 2000-05-18
    Dissolved Corporate (29 parents)
    Officer
    2007-04-01 ~ 2011-08-19
    IIF 1 - Director → ME
  • 7
    TCI US LLC
    FC032778
    Active Corporate (5 parents)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 15 - Director → ME
  • 8
    TFP REALISATIONS PLC - now
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Dissolved Corporate (15 parents)
    Officer
    2016-03-31 ~ 2020-08-06
    IIF 6 - Director → ME
  • 9
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 12 - Director → ME
  • 10
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2017-02-27 ~ 2020-08-06
    IIF 9 - Director → ME
  • 11
    THE LEXICON PARTNERSHIP LLP
    OC300091
    Dissolved Corporate (53 parents)
    Officer
    2002-04-01 ~ 2011-08-19
    IIF 19 - LLP Member → ME
  • 12
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2016-03-31 ~ 2020-08-06
    IIF 8 - Director → ME
  • 13
    TP FINANCING 0 LIMITED
    FC033983 FC034151... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 4 - Director → ME
  • 14
    TP FINANCING 1 LIMITED
    FC034150 FC034151... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 2 - Director → ME
  • 15
    TP FINANCING 2 LIMITED
    FC034151 FC033983... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 3 - Director → ME
  • 16
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 17
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2020-08-06
    IIF 13 - Director → ME
  • 18
    TRAVELEX TC AUSTRALIA PTY LIMITED
    FC031200
    Active Corporate (8 parents)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 17 - Director → ME
  • 19
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Active Corporate (15 parents)
    Officer
    2017-02-27 ~ 2020-08-06
    IIF 7 - Director → ME
  • 20
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    Active Corporate (35 parents)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.