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

Mr Anthony Francis D'souza

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Amersham Road, Amersham, Bucks, HP6 5PE

      IIF 1
  • D'souza, Anthony Francis
    British chief finance officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Kings Place, 90 York Way, London, N1 9AG

      IIF 2 IIF 3
  • D'souza, Anthony Francis
    British chief financial officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Kings Place, 90 York Way, London, N1 9AG

      IIF 4
  • D'souza, Anthony Francis
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 5

    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG

      IIF 6 IIF 7

    • Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Ct Corporation Systems, 111 Eight Avenue, New York, Ny 10011, United States

      IIF 15

    • 20, Bond Street, Level 28, Sydney, New South Wales 2000, Australia

      IIF 16

    • Level 28, 20 Bond Street, Sydney, Nsw 2000, Australia

      IIF 17
  • D'souza, Anthony Francis
    British investment banker born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Paternoster Square, London, EC4M 7DX

      IIF 18
  • D'souza, Anthony Francis
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Amersham Road, Amersham, Bucks, HP6 5PE, United Kingdom

      IIF 19

    • 26 Amersham Road, Chesham Bois, Amersham, HP6 5PE

      IIF 20

    • 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    26 Amersham Road, Amersham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2016-12-28 ~ now
    IIF 3 - director → ME
  • 3
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 4 - director → ME
  • 4
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 2 - director → ME
  • 5
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 5 - director → ME
Ceased 15
  • 1
    AIMSKILL LIMITED - 1982-08-13
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2023-12-31
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 10 - director → ME
  • 2
    15 Stanhope Gate, London
    Corporate (44 parents)
    Officer
    2011-08-19 ~ 2015-07-04
    IIF 21 - llp-member → ME
  • 3
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 16 - director → ME
  • 4
    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
    2017-04-20 ~ 2020-08-06
    IIF 14 - director → ME
  • 5
    ALTUS SECURITIES LIMITED - 2000-07-06
    OOZECHARM LIMITED - 2000-05-18
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2011-08-19
    IIF 18 - director → ME
  • 6
    Ct Corporation Systems, 111 Eighth Avenue, New York, Ny 10011, United States
    Corporate (1 parent)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 15 - director → ME
  • 7
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ 2020-08-06
    IIF 6 - director → ME
  • 8
    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
    2017-03-06 ~ 2020-08-06
    IIF 12 - director → ME
  • 9
    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
    2017-02-27 ~ 2020-08-06
    IIF 9 - director → ME
  • 10
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ 2011-08-19
    IIF 20 - llp-member → ME
  • 11
    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
    2016-03-31 ~ 2020-08-06
    IIF 8 - director → ME
  • 12
    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
    2016-03-31 ~ 2020-08-06
    IIF 13 - director → ME
  • 13
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2017-03-06 ~ 2020-08-06
    IIF 17 - director → ME
  • 14
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2017-02-27 ~ 2020-08-06
    IIF 7 - director → ME
  • 15
    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
    2017-03-06 ~ 2020-08-06
    IIF 11 - director → ME

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