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.
Norman, Daryl Peter Thomas
Norman, Daryl Peter Thomas
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesNorman, Daryl
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesNorman, Daryl
British compliance and risk director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
Norman, Daryl
British risk and compliance director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
- 1
TB REALISATIONS LIMITED
- nowTRAVELEX BANKNOTES LIMITED - 2023-03-24IBIS (921) LIMITED - 2005-04-11 Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)Officer
2012-10-26 ~ nowIIF 11 - director → ME - 2TRAVELEX MT SERVICES LIMITED - 2004-01-07IBIS (813) LIMITED - 2003-04-02 Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)Officer 2021-10-25 ~ nowIIF 3 - director → ME
- 3IBIS (510) LIMITED - 1999-08-19 Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (8 parents)Officer 2021-10-25 ~ nowIIF 4 - director → ME
- 4 Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (4 parents)Officer 2015-06-16 ~ nowIIF 10 - director → ME
- 5IBIS (258) LIMITED - 1994-05-04 Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)Officer 2021-10-25 ~ nowIIF 5 - director → ME
- 6 Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, IndiaCorporate (5 parents)Officer 2020-10-15 ~ nowIIF 2 - director → ME
- 1TRAVELEX MT SERVICES LIMITED - 2004-01-07IBIS (813) LIMITED - 2003-04-02 Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents)Officer 2013-09-04 ~ 2019-09-06IIF 9 - director → ME
- 2 21/f Edinburgh Tower, 15 Queen's Road, Hong Kong, Central, Hong KongCorporate (2 parents)Officer 2016-06-27 ~ 2019-09-04IIF 1 - director → ME
- 3IBIS (510) LIMITED - 1999-08-19 Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (8 parents)Officer 2013-09-04 ~ 2019-09-19IIF 7 - director → ME
- 4 Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, IndiaCorporate (5 parents)Officer 2015-02-03 ~ 2019-09-26IIF 6 - director → ME
- 5
TU REALISATIONS LIMITED
- nowTRAVELEX UK LIMITED - 2023-03-24 Central Square, 29 Wellington Street, Leeds, EnglandCorporate (2 parents, 1 offspring)Officer 2013-09-04 ~ 2019-09-02IIF 8 - director → ME
