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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

Dorfman, Lloyd Marshall

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travelex, 65 Kingsway, London, WC2B 6TD

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall
    British 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

    • Travelex, 65 Kingsway, London, WC2B 6TD

      IIF 62
  • Dorfman, Lloyd Marshall, Mr.
    English born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Dorfman, Lloyd Marshall, Sir
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, 4th Floor, London, W1S 2ER, England

      IIF 64
  • 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 74

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

      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

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

      IIF 79

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

      IIF 80
  • Dorfman, Lloyd
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Sir Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Sir Lloyd Marshall Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Saville Row, London, W1S 2ER, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 71
  • 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 10 - 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, 2 offsprings)
    Officer
    2017-11-01 ~ 2023-07-11
    IIF 63 - Director → ME
  • 3
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-26
    Dissolved on 2010-06-23
    DEAK U.K. LIMITED - 1988-03-31
    DEAK (UK) LIMITED - 1987-03-03
    ERSKINE BUREAUX LIMITED - 1986-12-05
    SCOTIA BUREAUX LIMITED - 1977-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 57 - Director → ME
  • 4
    DORFMAN MEDIA HOLDINGS LLP
    OC419787
    25 Savile Row, 4th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 5
    25 Savile Row, 4th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-04-09 ~ now
    IIF 23 - Director → ME
  • 6
    ESSELCO (1) LLP
    - now OC325355 08822272... (more)
    ESSELCO LLP
    - 2017-05-12 OC325355 10768835... (more)
    25 Savile Row, 4th Floor, London, England
    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 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    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 17 - Director → ME
  • 8
    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 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    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 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ESSELCO ESTATES LIMITED
    08744861 08741273... (more)
    25 Savile Row, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-23 ~ now
    IIF 2 - Director → ME
  • 11
    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
  • 12
    ESSELCO GROUP LIMITED
    - now 08822272
    ESSELCO (2014) LIMITED
    - 2016-03-25 08822272 10604908... (more)
    25 Savile Row, 4th Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ESSELCO HOLDINGS LIMITED
    07354855
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-24 ~ dissolved
    IIF 4 - Director → ME
  • 14
    ESSELCO INTERIORS & DESIGN LTD
    13352197
    25 Savile Row, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 22 - Director → ME
  • 15
    ESSELCO LIMITED
    10768835 OC325355... (more)
    25 Savile Row, 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    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 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ESSELCO PROPERTIES LIMITED
    12618158 OC328733
    22 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 12 - Director → ME
  • 18
    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
  • 19
    EVERYMAN MEDIA HOLDINGS LIMITED
    - now 06018629
    EVERYMAN MEDIA GROUP LIMITED
    - 2013-10-29 06018629 08684079
    Studio 4, 2 Downshire Hill, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-10-29
    IIF 60 - Director → ME
  • 20
    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
    (before 1991-12-31) ~ 2002-05-09
    IIF 59 - Director → ME
  • 21
    HELPFUL TRUSTEE LIMITED
    04756277
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 31 - Director → ME
  • 22
    IBIS (909) LIMITED
    05278240 05279409... (more)
    25 Savile Row, 4th Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-04-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    IBIS PARCEL SERVICES LIMITED
    - now 08877008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-23 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    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 (13 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2023-11-23
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 77 - LLP Member → ME
  • 25
    INTERNATIONAL TRANSPORT SERVICES LIMITED - now
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 1996-04-26 02181580 01453781... (more)
    REEFMOSS LIMITED
    - 1987-11-12 02181580
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-29) ~ 1996-03-12
    IIF 43 - Director → ME
  • 26
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 37 - Director → ME
  • 27
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2004-07-08 ~ 2006-01-20
    IIF 38 - Director → ME
  • 28
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (100 parents, 5 offsprings)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 52 - Director → ME
  • 29
    JEWISH COMMUNITY CENTRE UK
    05190717
    341 - 351, Finchley Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2013-10-01
    IIF 61 - Director → ME
  • 30
    JW3 TRUST LIMITED
    - now 05679146
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road, London, England
    Active Corporate (44 parents)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 32 - Director → ME
  • 31
    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 (16 parents, 7 offsprings)
    Officer
    2016-02-12 ~ 2026-06-28
    IIF 18 - Director → ME
  • 32
    LRS HOLDCO LIMITED
    17216345
    4th Floor 25 Saville Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-13 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 33
    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 (30 parents, 7 offsprings)
    Officer
    2004-06-04 ~ 2015-12-31
    IIF 54 - Director → ME
  • 34
    PAYZONE ATMS LIMITED - now
    TRAVELEX ATMS LIMITED
    - 2008-04-24 04046739
    IBIS (602) LIMITED
    - 2001-03-07 04046739 04189939... (more)
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-10 ~ 2007-04-13
    IIF 36 - Director → ME
  • 35
    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 11 - Director → ME
  • 36
    RANDOM APPARREL LIMITED
    - now 08741273
    ESEELCO ESTATES LIMITED
    - 2013-10-22 08741273 08744861
    ESSELCO ESTATES LIMITED
    - 2013-10-22 08741273 08744861
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 37
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
    - now 00480523 04001450... (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 33 - Director → ME
  • 38
    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 80 - Director → ME
  • 39
    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 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    SANCTUARY MARINE LLP
    OC316845
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 41
    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 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    ST. PAUL'S SCHOOL
    06141973
    St Paul's School Lonsdale Road, Barnes, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2016-06-21
    IIF 35 - Director → ME
  • 44
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (83 parents)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 40 - Director → ME
  • 45
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2003-05-07 ~ now
    IIF 34 - Director → ME
  • 46
    SYMPODIUM CIC
    15096813
    25 Savile Row, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 20 - Director → ME
  • 47
    SYMPODIUM STRATEGIC COMMUNICATIONS LTD
    15754840
    25 Savile Row, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 13 - Director → ME
  • 48
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 39 - Director → ME
  • 49
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2001-03-21 ~ 2002-05-09
    IIF 46 - Director → ME
  • 50
    TGI REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Due to be dissolved on 2025-03-04
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - 1999-01-29 00681752 03642637... (more)
    BORZO INVESTMENTS PLC
    - 1991-01-01 00681752
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-08-29) ~ 2007-04-04
    IIF 55 - Director → ME
  • 51
    THE HOLOCAUST MEMORIAL CHARITABLE TRUST
    11796550
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-04-12 ~ now
    IIF 19 - Director → ME
  • 52
    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 81 - Director → ME
  • 53
    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 16 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-02-27
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    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 5 - Director → ME
  • 55
    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 7 - Director → ME
  • 56
    THE ROUNDHOUSE TRUST
    - now 03572184
    THE CHALK FARM TRUST - 1998-06-25
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (105 parents, 3 offsprings)
    Officer
    2007-07-24 ~ 2010-07-09
    IIF 49 - Director → ME
  • 57
    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 (88 parents, 5 offsprings)
    Officer
    2007-04-20 ~ 2015-12-31
    IIF 51 - Director → ME
  • 58
    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 15 - Director → ME
  • 59
    THOM SWEENEY RETAIL LTD
    09274747
    24c Old Burlington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-06 ~ 2023-06-19
    IIF 14 - Director → ME
  • 60
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 03808599... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    IIF 41 - Director → ME
  • 61
    TOG 7 LIMITED - now
    THE OFFICE GROUP LIMITED
    - 2022-09-09 06418630 10604908... (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 8 - Director → ME
  • 62
    TRAVELEX CLOUD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-07-08
    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 (26 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 47 - Director → ME
  • 63
    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 56 - Director → ME
  • 64
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (28 parents)
    Officer
    1994-05-13 ~ 2002-05-09
    IIF 45 - Director → ME
  • 65
    TRAVELEX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2018-09-01
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2001-01-15 ~ 2005-11-07
    IIF 48 - Director → ME
  • 66
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Administration ended on 2023-08-04
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2015-01-29
    IIF 58 - Director → ME
  • 67
    TRAVELEX ITALIA LIMITED
    - now 01362041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-30
    Dissolved on 2025-10-17
    THOMAS COOK ITALIA LIMITED
    - 2001-09-27 01362041
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (35 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 62 - Director → ME
  • 68
    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
    (before 1991-12-31) ~ 2002-05-09
    IIF 53 - Director → ME
  • 69
    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 42 - Director → ME
  • 70
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED
    - 1999-01-29 03642637 03517902... (more)
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    1998-12-10 ~ 2007-04-04
    IIF 44 - Director → ME
  • 71
    TU REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELLERS EXCHANGE CORPORATION PLC
    - 1991-01-01 01985596 00681752... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-09-02) ~ 2002-05-09
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.