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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

Mr Lloyd Marshall Dorfman

    Related profiles found in government register
  • Mr Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, U

      IIF 10

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 11
  • Dorfman, Lloyd Marshall
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 15 IIF 16
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 17

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

      IIF 18
  • Dorfman, Lloyd Marshall
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman Cbe, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 22
  • Dorfman, Lloyd Marshall, Mr.
    English company chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 23
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 31
  • Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 32
  • Dorfman, Lloyd Marshall, Sir
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall, Sir
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 40
  • Dorfman, Lloyd Marshall, Sir
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 41
  • Dorfman, Lloyd Marshall, Sir
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, Uk

      IIF 42

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 43
  • Dorfman, Lloyd Marshall
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 45

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 46
  • Dorfman, Lloyd Marshall
    British banker born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 52
  • Dorfman, Lloyd Marshall
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 53

    • St Paul's School, Lonsdale Road, Barnes, London, SW13 9JT, England

      IIF 54

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 55 IIF 56 IIF 57
  • Dorfman, Lloyd Marshall
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall, Sir
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT

      IIF 74
  • Dorfman, Lloyd
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Glade Path, London, SE1 8EG, England

      IIF 75
  • Dorfman, Lloyd Marshall
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd, Sir
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Castle, The Isle Of Wight, Cowes, PO31 7QT

      IIF 78
  • Dorfman, Lloyd, Sir
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England

      IIF 79
child relation
Offspring entities and appointments 66
  • 1
    BA TECHNOLOGIES HOLDINGS LIMITED
    - now 08820071
    BEN AINSLIE RACING (HOLDINGS) LIMITED
    - 2018-05-22 08820071
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-29 ~ 2018-10-24
    IIF 18 - Director → ME
  • 2
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2023-07-11
    IIF 23 - Director → ME
  • 3
    DORFMAN MEDIA HOLDINGS LLP
    OC419787
    22 Manchester Square, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 4
    ESSELCO (1) LLP
    - now OC325355 10768835... (more)
    ESSELCO LLP
    - 2017-05-12 OC325355 10768835... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    ESSELCO (2017) LIMITED
    - now 10604908 08822272... (more)
    THE OFFICE GROUP LIMITED
    - 2017-05-12 10604908 06418630... (more)
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 43 - Director → ME
  • 6
    ESSELCO AIR LLP
    OC412034
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    ESSELCO AVIATION LLP
    OC327418
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ESSELCO ESTATES LIMITED
    08744861 08741273... (more)
    22 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-23 ~ now
    IIF 13 - Director → ME
  • 9
    ESSELCO FINANCE LLP
    - now OC327417
    ESSELCO MARITIME LLP
    - 2009-02-17 OC327417
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 10
    ESSELCO GROUP LIMITED
    - now 08822272
    ESSELCO (2014) LIMITED
    - 2016-03-25 08822272 10604908... (more)
    22 Manchester Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ESSELCO HOLDINGS LIMITED
    07354855
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 12
    ESSELCO INTERIORS & DESIGN LTD
    13352197
    22 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 36 - Director → ME
  • 13
    ESSELCO LIMITED
    10768835 OC325355... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ESSELCO MARINE LLP
    OC327419
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    ESSELCO PROPERTIES LIMITED
    12618158 OC328733
    22 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 41 - Director → ME
  • 16
    ESSELCO PROPERTIES LLP
    OC328733 12618158
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 17
    EVERYMAN MEDIA HOLDINGS LIMITED - now
    EVERYMAN MEDIA GROUP LIMITED
    - 2013-10-29 06018629 08684079
    Studio 4, 2 Downshire Hill, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-10-29
    IIF 73 - Director → ME
  • 18
    EXPRESS EXCHANGE LIMITED
    - now 01353163
    BEACHGROVE LIMITED
    - 1985-11-25 01353163
    KEYCASTLE LIMITED
    - 1985-02-07 01353163
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2002-05-09
    IIF 51 - Director → ME
  • 19
    HELPFUL TRUSTEE LIMITED
    04756277
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 53 - Director → ME
  • 20
    IBIS (909) LIMITED
    05278240 05500893... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    IBIS PARCEL SERVICES LIMITED
    - now 08877008
    DODDLE PARCEL SERVICES LIMITED
    - 2023-12-06 08877008
    ESSELCO PARCEL SERVICES LIMITED
    - 2014-05-01 08877008
    C/o 31st Floor, 40 Bank Street, London, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2023-11-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 22
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 77 - LLP Member → ME
  • 23
    INTERNATIONAL TRANSPORT SERVICES LIMITED - now
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 1996-04-26 02181580 01453781
    REEFMOSS LIMITED
    - 1987-11-12 02181580
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (11 parents)
    Officer
    ~ 1996-03-12
    IIF 47 - Director → ME
  • 24
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (46 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 63 - Director → ME
  • 25
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2004-07-08 ~ 2006-01-20
    IIF 64 - Director → ME
  • 26
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (99 parents, 5 offsprings)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 60 - Director → ME
  • 27
    JEWISH COMMUNITY CENTRE UK
    05190717
    341 - 351, Finchley Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2013-10-01
    IIF 57 - Director → ME
  • 28
    JW3 TRUST LIMITED
    - now 05679146
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Active Corporate (42 parents)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 44 - Director → ME
  • 29
    LONDON THEATRE COMPANY HOLDINGS LIMITED
    - now 09073223
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED
    - 2016-10-19 09073223 10379773... (more)
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 38 - Director → ME
  • 30
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-06-07 05114893
    36 Golden Square, London, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2004-06-04 ~ 2015-12-31
    IIF 61 - Director → ME
  • 31
    QTEC ANALYTICS LIMITED
    - now 03047110 08339495
    QUEST GLOBAL HOLDINGS LIMITED
    - 2014-06-02 03047110 09096422
    QUEST GLOBAL LIMITED
    - 2013-10-21 03047110 07155673... (more)
    MONITOR QUEST LIMITED
    - 2013-03-13 03047110
    QUEST LIMITED
    - 2009-11-17 03047110 03044976... (more)
    QUEST INVESTIGATIONS LIMITED - 2001-05-11
    THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
    22 Manchester Square, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2014-12-18
    IIF 22 - Director → ME
  • 32
    RANDOM APPARREL LIMITED
    - now 08741273
    ESEELCO ESTATES LIMITED - 2013-10-22
    ESSELCO ESTATES LIMITED
    - 2013-10-22 08741273 08744861
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 16 - Director → ME
  • 33
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
    - now 00480523 02022665... (more)
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2015-02-10 ~ now
    IIF 45 - Director → ME
  • 34
    ROYAL YACHT SQUADRON LTD
    - now 09050036 09138930
    ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
    YACHT SQUADRON RACING LIMITED - 2014-07-14
    The Castle, The Isle Of Wight, Cowes
    Active Corporate (26 parents)
    Officer
    2022-05-25 ~ now
    IIF 78 - Director → ME
  • 35
    SANCTUARY AVIATION LLP
    OC322316
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    SANCTUARY MARITIME LLP
    OC323880
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SILVERWELL TECHNOLOGY LIMITED
    - now 04109119
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-02-21 ~ 2022-10-25
    IIF 79 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    ST. PAUL'S SCHOOL
    06141973
    St Paul's School Lonsdale Road, Barnes, London, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2016-06-21
    IIF 54 - Director → ME
  • 39
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (82 parents)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 58 - Director → ME
  • 40
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2003-05-07 ~ now
    IIF 46 - Director → ME
  • 41
    SYMPODIUM CIC
    15096813
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 33 - Director → ME
  • 42
    SYMPODIUM STRATEGIC COMMUNICATIONS LTD
    15754840
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 34 - Director → ME
  • 43
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 65 - Director → ME
  • 44
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2001-03-21 ~ 2002-05-09
    IIF 69 - Director → ME
  • 45
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - 1999-01-29 00681752 03642637
    BORZO INVESTMENTS PLC
    - 1991-01-01 00681752
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 2007-04-04
    IIF 50 - Director → ME
  • 46
    THE HOLOCAUST MEMORIAL CHARITABLE TRUST
    11796550
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-04-12 ~ now
    IIF 39 - Director → ME
  • 47
    THE KING'S TRUST INTERNATIONAL - now
    PRINCE'S TRUST INTERNATIONAL
    - 2024-05-02 09090276
    8 Glade Path, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-12-08
    IIF 75 - Director → ME
  • 48
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2017-07-06
    IIF 42 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-02-27
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    THE OFFICE GROUP MIDCO LIMITED - now
    ESSELCO OFFICE LIMITED
    - 2017-07-07 07355718
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 20 - Director → ME
  • 50
    THE OFFICE GROUP PROPERTIES LIMITED - now
    ESSELCO OFFICE PROPERTIES LIMITED
    - 2017-07-07 07355616
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 21 - Director → ME
  • 51
    THE ROUNDHOUSE TRUST
    - now 03572184
    THE CHALK FARM TRUST - 1998-06-25
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2007-07-24 ~ 2010-07-09
    IIF 55 - Director → ME
  • 52
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2015-12-31
    IIF 56 - Director → ME
  • 53
    THINK JAM LIMITED
    04947917
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 40 - Director → ME
  • 54
    THOM SWEENEY RETAIL LTD
    09274747
    24c Old Burlington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-06 ~ 2023-06-19
    IIF 35 - Director → ME
  • 55
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 03941727... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 14 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    IIF 66 - Director → ME
  • 56
    TOG 7 LIMITED - now
    THE OFFICE GROUP LIMITED
    - 2022-09-09 06418630 14356301... (more)
    THE OFFICE GROUP HOLDINGS LIMITED
    - 2017-05-12 06418630 10768770
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    IIF 17 - Director → ME
  • 57
    TRAVELEX CLOUD SERVICES LIMITED - now
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED
    - 2001-11-16 00260355
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 70 - Director → ME
  • 58
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Officer
    1999-09-09 ~ 2003-09-18
    IIF 72 - Director → ME
  • 59
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    1994-05-13 ~ 2002-05-09
    IIF 59 - Director → ME
  • 60
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (32 parents)
    Officer
    2001-01-15 ~ 2005-11-07
    IIF 71 - Director → ME
  • 61
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2015-01-29
    IIF 52 - Director → ME
  • 62
    TRAVELEX ITALIA LIMITED
    - now 01362041
    THOMAS COOK ITALIA LIMITED
    - 2001-09-27 01362041
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (33 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 62 - Director → ME
  • 63
    TRAVELEX MARITIME SERVICES LIMITED
    - now 02182956
    TRAVELEX INSURANCE SERVICES LIMITED
    - 1991-01-01 02182956
    DELTALOAN LIMITED
    - 1987-11-13 02182956
    65 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2002-05-09
    IIF 49 - Director → ME
  • 64
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now 03907140
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-24 ~ 2002-05-09
    IIF 67 - Director → ME
  • 65
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752
    IBIS (458) LIMITED
    - 1999-01-29 03642637 04406022... (more)
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    1998-12-10 ~ 2007-04-04
    IIF 68 - Director → ME
  • 66
    TU REALISATIONS LIMITED - now
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    ~ 2002-05-09
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.