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
10 Totnes Walk, London, N2 0AD
IIF 1 IIF 2 IIF 3 (more)(less)
- British directorRegistered addresses and corresponding companies
Kahn, Clive Ian
- British financial directorRegistered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 24
- British director born in September 1957Registered addresses and corresponding companies
Kahn, Clive
10 Totnes Walk, Hampstead, London, N2 0AD
IIF 25
- British born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British chartered accountant born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British chief financial officer born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 32
- British company director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 33
- British director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 34 IIF 35 IIF 36 (more)(less)
- British finacial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 48
- British financial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 49
- British born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - 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 54
- British director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies1, Baker Street, London, W1U 8ED, United Kingdom
IIF 558 Turner Drive, London, NW11 6TX
IIF 56 IIF 57 IIF 58 (more)(less)4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England
IIF 734th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 745th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 75
- 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 79
Related profiles found in government register
Offspring entities and appointments
53
- 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 67 - 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 52 - Director → ME - 3PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2015-12-17 ~ 2024-04-19IIF 77 - Director → ME
- 4
BUBBLE GEL INC LTD
- 2015-10-04 090583068 Turner Drive, London, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 51 - Director → ME2014-05-27 ~ 2015-03-13IIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 61 - 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 56 - Director → ME - 7
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 70 - 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 66 - Director → ME2007-07-13 ~ 2007-08-09IIF 22 - 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 57 - Director → ME - 10
CARDSAVE EBT LIMITED
05799005Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (13 parents)Officer2007-08-09 ~ 2014-09-01IIF 63 - 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 62 - 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 68 - Director → ME2007-07-13 ~ 2007-08-09IIF 23 - 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 60 - 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 65 - 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 64 - 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 71 - 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 28 - Director → ME2001-03-23 ~ 2002-05-09IIF 12 - 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 29 - Director → ME(before 1992-10-29) ~ 1993-11-15IIF 8 - 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 44 - Director → ME2001-03-23 ~ 2002-05-09IIF 17 - Secretary → ME
- 22FOREVERSWEET LIMITED - 2013-01-04341 - 351, Finchley Road, LondonActive Corporate (23 parents)Officer2013-10-01 ~ 2024-04-17IIF 54 - 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 50 - Director → ME
- 24
MAINLINE PAYMENTS LIMITED
096776594th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (7 parents)Officer2015-07-09 ~ 2024-04-19IIF 73 - 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 37 - 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 59 - 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 69 - Director → ME
- 28
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, ManchesterLiquidation Corporate (17 parents)Officer2018-04-16 ~ 2018-10-24IIF 53 - Director → ME - 294th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (8 parents)Officer2019-05-03 ~ 2024-04-19IIF 74 - Director → ME
- 30
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 78 - Director → ME - 31TB 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 27 - Director → ME - 32TFS23 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 38 - Director → ME2001-03-23 ~ 2002-05-09IIF 18 - Secretary → ME - 33TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 001986005 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (53 parents, 4 offsprings)Officer2001-03-21 ~ 2006-11-23IIF 41 - Director → ME2001-03-21 ~ 2002-05-09IIF 13 - Secretary → ME - 34TGI 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 30 - Director → ME1997-08-29 ~ 2002-05-09IIF 5 - Secretary → ME(before 1991-08-29) ~ 1993-11-15IIF 9 - Secretary → ME - 35TL 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 40 - Director → ME2000-05-30 ~ 2002-05-09IIF 19 - Secretary → ME - 36
TAKEPAYMENTS.COM LIMITED
- 2018-12-21 116200955th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (9 parents)Officer2018-10-12 ~ 2024-04-19IIF 75 - Director → ME - 37
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer2003-04-02 ~ 2006-11-23IIF 47 - Director → ME - 38Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (22 parents)Officer2005-04-19 ~ 2006-11-23IIF 34 - Director → ME
- 39TRAVELEX 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 14 - Secretary → ME - 40IBIS (510) LIMITED - 1999-08-19Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (46 parents)Officer1999-09-26 ~ 2006-11-23IIF 48 - Director → ME1999-09-09 ~ 2002-05-09IIF 6 - Secretary → ME
- 41Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer1994-05-04 ~ 2002-05-09IIF 33 - Director → ME1997-08-29 ~ 2002-05-09IIF 7 - Secretary → ME
- 42Insolvency (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 35 - Director → ME2001-01-15 ~ 2002-01-31IIF 20 - Secretary → ME - 43Insolvency (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 32 - Director → ME - 44Insolvency (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 39 - Director → ME2001-03-23 ~ 2002-05-09IIF 16 - Secretary → ME - 45
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 31 - Director → ME(before 1991-12-31) ~ 1993-11-15IIF 4 - Secretary → ME1997-08-29 ~ 2002-05-09IIF 10 - Secretary → ME - 46IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ 2006-11-23IIF 36 - Director → ME
- 47IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2000-05-24 ~ 2005-01-01IIF 42 - Director → ME2000-05-24 ~ 2002-05-09IIF 21 - Secretary → ME
- 48Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer1998-12-10 ~ 2006-11-23IIF 49 - Director → ME1998-12-10 ~ 2002-05-09IIF 24 - Secretary → ME
- 49
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 76 - Director → ME - 50TRTC23 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 15 - Secretary → ME
- 51TU 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 26 - Director → ME(before 1991-09-02) ~ 1993-11-15IIF 3 - Secretary → ME1997-08-29 ~ 2002-05-09IIF 1 - Secretary → ME - 52WUBS PAYMENTS LIMITED - nowThe Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2006-11-23IIF 43 - Director → ME
- 53WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 72 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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