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
- British financial directorRegistered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 23
- British director born in September 1957Registered addresses and corresponding companies
Kahn, Clive
10 Totnes Walk, Hampstead, London, N2 0AD
IIF 24
- 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 30
- British company director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 31
- British director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British finacial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 46
- British financial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 47
- 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 52
- 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 538 Turner Drive, London, NW11 6TX
IIF 54 IIF 55 IIF 56 (more)4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England
IIF 714th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 725th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 73
- 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 77
Related profiles found in government register
Offspring entities and appointments
52
- 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
- 2ALPHA FX GROUP LIMITED - 2017-03-28
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 ~ nowIIF 50 - Director → ME - 3PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2015-12-17 ~ 2024-04-19IIF 75 - Director → ME
- 4
BUBBLE GEL INC LTD
- 2015-10-04 090583068 Turner Drive, London, EnglandActive Corporate (3 parents)Officer2014-05-27 ~ 2015-03-13IIF 53 - Director → ME2015-03-25 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - 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 21 - 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 22 - 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
CARDSAVE PSP LIMITED
- 2009-04-27 06663768Parkway Offices Acorn Business Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (11 parents)Officer2008-08-04 ~ 2014-09-01IIF 56 - Director → ME - 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
- 18BEACHGROVE LIMITED - 1985-11-25KEYCASTLE LIMITED - 1985-02-0765 Kingsway, LondonDissolved Corporate (7 parents)Officer2002-05-09 ~ 2006-11-23IIF 24 - Director → ME1997-08-29 ~ 2002-05-09IIF 11 - Secretary → ME(before 1991-12-31) ~ 1993-11-15IIF 2 - Secretary → ME
- 19INTERNATIONAL TRANSPORT SERVICES LIMITED - nowTFS (VAT RECOVERY) LIMITED - 1998-02-03REEFMOSS LIMITED - 1987-11-12The Crown Building, London Road, Westerham, KentDissolved Corporate (11 parents)Officer(before 1992-10-29) ~ 1996-03-12IIF 27 - Director → ME(before 1992-10-29) ~ 1993-11-15IIF 8 - Secretary → ME
- 20GLOBAL 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 42 - Director → ME2001-03-23 ~ 2002-05-09IIF 16 - Secretary → ME
- 21FOREVERSWEET LIMITED - 2013-01-04341 - 351, Finchley Road, LondonActive Corporate (23 parents)Officer2013-10-01 ~ 2024-04-17IIF 52 - Director → ME
- 22JCC VENTURES LIMITED - 2013-07-11CDF PROJECTS LIMITED - 2007-05-21341-351 Finchley Road, London, EnglandActive Corporate (42 parents)Officer2020-01-01 ~ 2024-04-17IIF 48 - Director → ME
- 23
MAINLINE PAYMENTS LIMITED
096776594th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (7 parents)Officer2015-07-09 ~ 2024-04-19IIF 71 - Director → ME - 24MASTERCARD 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 35 - Director → ME - 25WILCHAP 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
- 26TALLYPLOT 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
- 27
PAYZONE BILL PAYMENTS LIMITED
11310918C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (16 parents)Officer2018-04-16 ~ 2018-10-24IIF 51 - Director → ME - 284th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (8 parents)Officer2019-05-03 ~ 2024-04-19IIF 72 - Director → ME
- 29
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 76 - Director → ME - 30TB REALISATIONS LIMITED - now
TRAVELEX BANKNOTES LIMITED
- 2023-03-24 05393803IBIS (921) LIMITED - 2005-04-11Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (23 parents)Officer2005-04-13 ~ 2006-11-23IIF 26 - Director → ME - 31TFS23 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 36 - Director → ME2001-03-23 ~ 2002-05-09IIF 17 - Secretary → ME - 32TGFS23 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 39 - Director → ME2001-03-21 ~ 2002-05-09IIF 12 - Secretary → ME - 33TGI REALISATIONS LIMITED - nowBORZO INVESTMENTS PLC - 1991-01-01Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (19 parents)Officer(before 1991-08-29) ~ 2006-11-23IIF 28 - Director → ME1997-08-29 ~ 2002-05-09IIF 5 - Secretary → ME(before 1991-08-29) ~ 1993-11-15IIF 9 - Secretary → ME
- 34TL REALISATIONS LIMITED - now
TRAVELEX LIMITED
- 2023-03-24 04001915TRAVELEX PLC
- 2005-07-26 04001915Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (33 parents, 14 offsprings)Officer2000-05-30 ~ 2006-11-23IIF 38 - Director → ME2000-05-30 ~ 2002-05-09IIF 18 - Secretary → ME - 35
TAKEPAYMENTS.COM LIMITED
- 2018-12-21 116200955th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (9 parents)Officer2018-10-12 ~ 2024-04-19IIF 73 - Director → ME - 36
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer2003-04-02 ~ 2006-11-23IIF 45 - Director → ME - 37Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (22 parents)Officer2005-04-19 ~ 2006-11-23IIF 32 - Director → ME
- 38TRAVELEX CLOUD SERVICES LIMITED - now
TRAVELEX 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 (24 parents)Officer2001-03-23 ~ 2006-11-23IIF 44 - Director → ME2001-03-23 ~ 2002-05-09IIF 13 - Secretary → ME - 39IBIS (510) LIMITED - 1999-08-19Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (46 parents)Officer1999-09-26 ~ 2006-11-23IIF 46 - Director → ME1999-09-09 ~ 2002-05-09IIF 6 - Secretary → ME
- 40Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer1994-05-04 ~ 2002-05-09IIF 31 - Director → ME1997-08-29 ~ 2002-05-09IIF 7 - Secretary → ME
- 41IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (32 parents)Officer2001-01-15 ~ 2006-11-23IIF 33 - Director → ME2001-01-15 ~ 2002-01-31IIF 19 - Secretary → ME
- 42
TRAPAX PAYMENTS LIMITED
- 2006-05-19 05356574THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (40 parents, 2 offsprings)Officer2005-08-02 ~ 2006-11-23IIF 30 - Director → ME - 43
THOMAS COOK ITALIA LIMITED
- 2001-09-27 0136204120 North Audley Street, Mayfair, LondonDissolved Corporate (33 parents)Officer2001-03-23 ~ 2002-05-09IIF 37 - Director → ME2001-03-23 ~ 2002-05-09IIF 15 - Secretary → ME - 44TRAVELEX INSURANCE SERVICES LIMITED - 1991-01-01DELTALOAN LIMITED - 1987-11-1365 Kingsway, LondonDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ 2006-11-23IIF 29 - Director → ME1997-08-29 ~ 2002-05-09IIF 10 - Secretary → ME(before 1991-12-31) ~ 1993-11-15IIF 4 - Secretary → ME
- 45IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ 2006-11-23IIF 34 - Director → ME
- 46IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2000-05-24 ~ 2005-01-01IIF 40 - Director → ME2000-05-24 ~ 2002-05-09IIF 20 - Secretary → ME
- 47Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer1998-12-10 ~ 2006-11-23IIF 47 - Director → ME1998-12-10 ~ 2002-05-09IIF 23 - Secretary → ME
- 48
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 74 - Director → ME - 49TRTC23 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 43 - Director → ME2001-07-20 ~ 2002-05-09IIF 14 - Secretary → ME
- 50TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24 01985596TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (33 parents, 1 offspring)Officer(before 1991-09-02) ~ 2002-05-09IIF 25 - Director → ME1997-08-29 ~ 2002-05-09IIF 1 - Secretary → ME(before 1991-09-02) ~ 1993-11-15IIF 3 - Secretary → ME - 51WUBS PAYMENTS LIMITED - nowThe Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2006-11-23IIF 41 - Director → ME
- 52WILCHAP 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 22 March 2026 and
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