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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

D'souza, Anthony Francis

    Related profiles found in government register
  • D'souza, Anthony Francis
    British chief finance officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • D'souza, Anthony Francis
    British chief financial officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • D'souza, Anthony Francis
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, London, EC1A 2AY

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14

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

      IIF 15

    • icon of address Level 28, 20 Bond Street, Sydney, Nsw 2000, Australia

      IIF 16
  • D'souza, Anthony Francis
    British investment banker born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Paternoster Square, London, EC4M 7DX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Amersham Road, Amersham, Bucks, HP6 5PE, United Kingdom

      IIF 18

    • icon of address 26 Amersham Road, Chesham Bois, Amersham, HP6 5PE

      IIF 19

    • icon of address 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 20
  • Mr Anthony Francis D'souza
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Amersham Road, Amersham, Bucks, HP6 5PE

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 26 Amersham Road, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 2
    icon of address 44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-12-28 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 1 - Director → ME
  • 5
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 4 - Director → ME
Ceased 15
  • 1
    AIMSKILL LIMITED - 1982-08-13
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2023-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-06
    IIF 9 - Director → ME
  • 2
    icon of address 15 Stanhope Gate, London
    Active Corporate (44 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2015-07-04
    IIF 20 - LLP Member → ME
  • 3
    icon of address 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-06
    IIF 15 - Director → ME
  • 4
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    icon of calendar 2017-04-20 ~ 2020-08-06
    IIF 13 - Director → ME
  • 5
    ALTUS SECURITIES LIMITED - 2000-07-06
    OOZECHARM LIMITED - 2000-05-18
    icon of address Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2011-08-19
    IIF 17 - Director → ME
  • 6
    icon of address Ct Corporation Systems, 111 Eighth Avenue, New York, Ny 10011, United States
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-06
    IIF 14 - Director → ME
  • 7
    TRAVELEX FINANCING PLC - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2020-08-06
    IIF 5 - 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
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-06
    IIF 11 - Director → ME
  • 9
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2020-08-06
    IIF 8 - Director → ME
  • 10
    icon of address Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2011-08-19
    IIF 19 - LLP Member → ME
  • 11
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-08-06
    IIF 7 - Director → ME
  • 12
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-08-06
    IIF 12 - Director → ME
  • 13
    icon of address 20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-06
    IIF 16 - Director → ME
  • 14
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2020-08-06
    IIF 6 - 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
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-06
    IIF 10 - Director → ME

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