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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, Lloyd Marshall
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Dorfman, Lloyd Marshall
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • 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

    • 65 Kingsway, London, WC2B 6TD

      IIF 11
  • 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

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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

    • 65 Kingsway, London, WC2B 6TD

      IIF 27
  • Dorfman, Lloyd Marshall
    British company chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

    • 65 Kingsway, London, WC2B 6TD

      IIF 30 IIF 31 IIF 32
  • 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, Mr.
    English company chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Mr Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • Manchester Square, London, W1U 3PT, England

      IIF 66
  • Dorfman, Lloyd Marshall, Sir
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Square, London, W1U 3PT, England

      IIF 67
  • Dorfman, Lloyd Marshall, Sir
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Square, London, W1U 3PT, Uk

      IIF 68

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

      IIF 69
  • Lloyd Marshall Dorfman
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Square, London, W1U 3PT, U

      IIF 70

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

      IIF 71
  • 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

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

      IIF 74
  • Dorfman, Lloyd, Sir
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Dorfman, Lloyd
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Glade Path, London, SE1 8EG, England

      IIF 76
  • Dorfman, Lloyd Marshall, Sir
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Square, London, W1U 3PT

      IIF 77
  • Sir Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Square, London, W1U 3PT, England

      IIF 78
  • Lloyd Dorfman
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Square, London, W1U 3PT, 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 7 - 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 49 - Director → ME
  • 3
    DORFMAN MEDIA HOLDINGS LLP
    OC419787
    22 Manchester Square, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 4
    ESSELCO (1) LLP
    - now OC325355 10604908... (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 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - 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 14356301... (more)
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 6
    ESSELCO AIR LLP
    OC412034
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 2 - 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 72 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - 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 8 - Director → ME
  • 12
    ESSELCO INTERIORS & DESIGN LTD
    13352197
    22 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 62 - 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 63 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - 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 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - 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 67 - Director → ME
  • 16
    ESSELCO PROPERTIES LLP
    OC328733 12618158
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ dissolved
    IIF 13 - 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 48 - 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 26 - 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 28 - Director → ME
  • 20
    IBIS (909) LIMITED
    05278240 05279690... (more)
    22 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-04-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control → OE
  • 22
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 73 - 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... (more)
    REEFMOSS LIMITED
    - 1987-11-12 02181580
    The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (11 parents)
    Officer
    ~ 1996-03-12
    IIF 22 - 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 38 - 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 39 - 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 35 - 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 32 - 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 19 - 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 64 - 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 36 - 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 11 - 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 5 - Director → ME
  • 33
    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 20 - 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 74 - Director → ME
  • 35
    SANCTUARY AVIATION LLP
    OC322316
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - 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 75 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - 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 29 - 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 33 - Director → ME
  • 40
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2003-05-07 ~ now
    IIF 21 - Director → ME
  • 41
    SYMPODIUM CIC
    15096813
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 59 - Director → ME
  • 42
    SYMPODIUM STRATEGIC COMMUNICATIONS LTD
    15754840
    22 Manchester Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 60 - Director → ME
  • 43
    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
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 40 - Director → ME
  • 44
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 02181580... (more)
    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 44 - 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 25 - 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 65 - 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 76 - 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 68 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-02-27
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - 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 9 - 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 10 - 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 30 - 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 31 - 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 66 - 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 61 - 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 04002325... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 14 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    IIF 41 - Director → ME
  • 56
    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 6 - 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 45 - 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 47 - 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 34 - 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 46 - 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 27 - 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 37 - 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 24 - 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 42 - Director → ME
  • 65
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752
    IBIS (458) LIMITED
    - 1999-01-29 03642637 02884875... (more)
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    1998-12-10 ~ 2007-04-04
    IIF 43 - 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 23 - Director → ME

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