logo
explain how to read the page

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 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
    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
  • Dorfman, Lloyd
    British born in August 1952

    Resident in England

    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 United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Dorfman, Lloyd Marshall, Mr.
    English born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
child relation
Offspring entities and appointments 71
  • 1
    BA TECHNOLOGIES HOLDINGS LIMITED
    - now 08820071
    BEN AINSLIE RACING (HOLDINGS) LIMITED
    - 2018-05-22 08820071
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-29 ~ 2018-10-24
    IIF 55 - 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
    Active Corporate (161 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2023-07-11
    IIF 73 - Director → ME
  • 3
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    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
    Dissolved Corporate (17 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 27 - Director → ME
  • 4
    DORFMAN MEDIA HOLDINGS LLP
    OC419787
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 5
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-04-09 ~ now
    IIF 71 - Director → ME
  • 6
    ESSELCO (1) LLP
    - now OC325355 08822272... (more)
    ESSELCO LLP
    - 2017-05-12 OC325355 10768835... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - 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)
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 65 - Director → ME
  • 8
    ESSELCO AIR LLP
    OC412034
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ESSELCO AVIATION LLP
    OC327418
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ESSELCO ESTATES LIMITED
    08744861 08741273... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-23 ~ now
    IIF 47 - Director → ME
  • 11
    ESSELCO FINANCE LLP
    - now OC327417
    ESSELCO MARITIME LLP
    - 2009-02-17 OC327417
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 12
    ESSELCO GROUP LIMITED
    - now 08822272
    ESSELCO (2014) LIMITED
    - 2016-03-25 08822272 10604908... (more)
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ESSELCO HOLDINGS LIMITED
    07354855
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 14
    ESSELCO INTERIORS & DESIGN LTD
    13352197
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 70 - Director → ME
  • 15
    ESSELCO LIMITED
    10768835 OC325355... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ESSELCO MARINE LLP
    OC327419
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ESSELCO PROPERTIES LIMITED
    12618158 OC328733
    Dissolved Corporate (4 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 60 - Director → ME
  • 18
    ESSELCO PROPERTIES LLP
    OC328733 12618158
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 19
    EVERYMAN MEDIA HOLDINGS LIMITED
    - now 06018629
    EVERYMAN MEDIA GROUP LIMITED
    - 2013-10-29 06018629 08684079
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-10-29
    IIF 30 - Director → ME
  • 20
    EXPRESS EXCHANGE LIMITED
    - now 01353163
    BEACHGROVE LIMITED
    - 1985-11-25 01353163
    KEYCASTLE LIMITED
    - 1985-02-07 01353163
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2002-05-09
    IIF 29 - Director → ME
  • 21
    HELPFUL TRUSTEE LIMITED
    04756277
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 1 - Director → ME
  • 22
    IBIS (909) LIMITED
    05278240 05279409... (more)
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-04-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 23
    IBIS PARCEL SERVICES LIMITED
    - now 08877008
    DODDLE PARCEL SERVICES LIMITED
    - 2023-12-06 08877008
    ESSELCO PARCEL SERVICES LIMITED
    - 2014-05-01 08877008
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2023-11-23
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 24
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 34 - 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
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-29) ~ 1996-03-12
    IIF 13 - Director → ME
  • 26
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    Active Corporate (46 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 7 - Director → ME
  • 27
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    Active Corporate (48 parents)
    Officer
    2004-07-08 ~ 2006-01-20
    IIF 8 - Director → ME
  • 28
    JEWISH CARE
    02447900
    Active Corporate (100 parents, 5 offsprings)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 22 - Director → ME
  • 29
    JEWISH COMMUNITY CENTRE UK
    05190717
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2013-10-01
    IIF 31 - Director → ME
  • 30
    JW3 TRUST LIMITED
    - now 05679146
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    Active Corporate (44 parents)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 2 - Director → ME
  • 31
    LONDON THEATRE COMPANY HOLDINGS LIMITED
    - now 09073223
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED
    - 2016-10-19 09073223 10379773... (more)
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-02-12 ~ 2026-06-28
    IIF 66 - Director → ME
  • 32
    LRS HOLDCO LIMITED
    17216345
    Active Corporate (2 parents)
    Person with significant control
    2026-05-13 ~ 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
  • 33
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-06-07 05114893
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-06-04 ~ 2015-12-31
    IIF 24 - Director → ME
  • 34
    PAYZONE ATMS LIMITED - now
    TRAVELEX ATMS LIMITED
    - 2008-04-24 04046739
    IBIS (602) LIMITED
    - 2001-03-07 04046739 04189939... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-10-10 ~ 2007-04-13
    IIF 6 - 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
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2014-12-18
    IIF 57 - Director → ME
  • 36
    RANDOM APPARREL LIMITED
    - now 08741273
    ESEELCO ESTATES LIMITED
    - 2013-10-22 08741273 08744861
    ESSELCO ESTATES LIMITED
    - 2013-10-22 08741273 08744861
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 54 - Director → ME
  • 37
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
    - now 00480523 04001450... (more)
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Active Corporate (108 parents)
    Officer
    2015-02-10 ~ now
    IIF 3 - 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
    Active Corporate (26 parents)
    Officer
    2022-05-25 ~ now
    IIF 37 - Director → ME
  • 39
    SANCTUARY AVIATION LLP
    OC322316
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    SANCTUARY MARINE LLP
    OC316845
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 41
    SANCTUARY MARITIME LLP
    OC323880
    Dissolved Corporate (4 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - 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
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-02-21 ~ 2022-10-25
    IIF 36 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    ST. PAUL'S SCHOOL
    06141973
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2007-06-15 ~ 2016-06-21
    IIF 5 - Director → ME
  • 44
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Active Corporate (83 parents)
    Officer
    1997-06-18 ~ 2004-03-31
    IIF 10 - Director → ME
  • 45
    SUPPORT TRUSTEE LIMITED
    04756263
    Active Corporate (32 parents)
    Officer
    2003-05-07 ~ now
    IIF 4 - Director → ME
  • 46
    SYMPODIUM CIC
    15096813
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 68 - Director → ME
  • 47
    SYMPODIUM STRATEGIC COMMUNICATIONS LTD
    15754840
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 61 - 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
    Active Corporate (29 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 9 - 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
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2001-03-21 ~ 2002-05-09
    IIF 16 - Director → ME
  • 50
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - 1999-01-29 00681752 03642637... (more)
    BORZO INVESTMENTS PLC
    - 1991-01-01 00681752
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-08-29) ~ 2007-04-04
    IIF 25 - Director → ME
  • 51
    THE HOLOCAUST MEMORIAL CHARITABLE TRUST
    11796550
    Active Corporate (12 parents)
    Officer
    2019-04-12 ~ now
    IIF 67 - Director → ME
  • 52
    THE KING'S TRUST INTERNATIONAL - now
    PRINCE'S TRUST INTERNATIONAL
    - 2024-05-02 09090276
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-12-08
    IIF 38 - Director → ME
  • 53
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2017-07-06
    IIF 64 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-02-27
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 50 - Director → ME
  • 55
    THE OFFICE GROUP PROPERTIES LIMITED - now
    ESSELCO OFFICE PROPERTIES LIMITED
    - 2017-07-07 07355616
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-08-24 ~ 2017-07-06
    IIF 52 - Director → ME
  • 56
    THE ROUNDHOUSE TRUST
    - now 03572184
    THE CHALK FARM TRUST - 1998-06-25
    Active Corporate (105 parents, 3 offsprings)
    Officer
    2007-07-24 ~ 2010-07-09
    IIF 19 - Director → ME
  • 57
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    Active Corporate (88 parents, 5 offsprings)
    Officer
    2007-04-20 ~ 2015-12-31
    IIF 21 - Director → ME
  • 58
    THINK JAM LIMITED
    04947917
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 63 - Director → ME
  • 59
    THOM SWEENEY RETAIL LTD
    09274747
    Active Corporate (8 parents)
    Officer
    2020-02-06 ~ 2023-06-19
    IIF 62 - Director → ME
  • 60
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 03808599... (more)
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2000-05-30 ~ 2007-02-28
    IIF 11 - 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
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    IIF 53 - Director → ME
  • 62
    TRAVELEX CLOUD SERVICES LIMITED - now
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED
    - 2001-11-16 00260355
    Dissolved Corporate (26 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 17 - Director → ME
  • 63
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Active Corporate (46 parents)
    Officer
    1999-09-09 ~ 2003-09-18
    IIF 26 - Director → ME
  • 64
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Active Corporate (28 parents)
    Officer
    1994-05-13 ~ 2002-05-09
    IIF 15 - Director → ME
  • 65
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2001-01-15 ~ 2005-11-07
    IIF 18 - Director → ME
  • 66
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2015-01-29
    IIF 28 - Director → ME
  • 67
    TRAVELEX ITALIA LIMITED
    - now 01362041
    THOMAS COOK ITALIA LIMITED
    - 2001-09-27 01362041
    Dissolved Corporate (35 parents)
    Officer
    2001-03-23 ~ 2002-05-09
    IIF 32 - Director → ME
  • 68
    TRAVELEX MARITIME SERVICES LIMITED
    - now 02182956
    TRAVELEX INSURANCE SERVICES LIMITED
    - 1991-01-01 02182956
    DELTALOAN LIMITED
    - 1987-11-13 02182956
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2002-05-09
    IIF 23 - Director → ME
  • 69
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now 03907140
    IBIS (557) LIMITED - 2000-03-03
    Dissolved Corporate (12 parents)
    Officer
    2000-05-24 ~ 2002-05-09
    IIF 12 - Director → ME
  • 70
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED
    - 1999-01-29 03642637 03517902... (more)
    Active Corporate (16 parents)
    Officer
    1998-12-10 ~ 2007-04-04
    IIF 14 - Director → ME
  • 71
    TU REALISATIONS LIMITED - now
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    TRAVELLERS EXCHANGE CORPORATION PLC
    - 1991-01-01 01985596 00681752... (more)
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-09-02) ~ 2002-05-09
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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