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
Individuals in focus
Mr Clive Ian Kahn
- British born in October 1957
Mr Clive Ian Kahn
Resident in England
Registered addresses and corresponding companies14 Manchester Square, London, W1U 3PP, England
IIF 1
- British born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - British company director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies341, - 351, Finchley Road, London, NW3 6ET, England
IIF 6
- British director born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies1, Baker Street, London, W1U 8ED, United Kingdom
IIF 78 Turner Drive, London, NW11 6TX
IIF 8 IIF 9 IIF 10 (more)(less)4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England
IIF 254th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 265th Floor, Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
IIF 27
- British none born in October 1957
Kahn, Clive Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British chartered accountant born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
- British chief financial officer born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 37
- British company director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 38
- British director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 39 IIF 40 IIF 41 (more)(less)
- British finacial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 53
- British financial director born in October 1957Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 54
- British director born in September 1957Registered addresses and corresponding companies
Kahn, Clive
10 Totnes Walk, Hampstead, London, N2 0AD
IIF 55
- British Registered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 56 IIF 57 IIF 58 (more)(less)
- British directorRegistered addresses and corresponding companies
Kahn, Clive Ian
- British financial directorRegistered addresses and corresponding companies
Kahn, Clive Ian
10 Totnes Walk, London, N2 0AD
IIF 79
Related profiles found in government register
Offspring entities and appointments
53
- 1P.B. FINANCE LIMITED - 2002-03-07WINE EXPRESS LIMITED - 1998-04-08WILCHAP 71 LIMITED - 1998-03-2410 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-08-09 ~ 2014-09-01IIF 19 - Director → ME
- 2
ALPHA CAPITAL LIMITED
- 2017-03-28 07262416HEADROOM LIMITED - 2016-05-06ALPHA CAPITAL LIMITED - 2015-06-06Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-12-16 ~ 2026-03-23IIF 4 - Director → ME - 3PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2015-12-17 ~ 2024-04-19IIF 29 - Director → ME
- 4
BUBBLE GEL INC LTD
- 2015-10-04 090583068 Turner Drive, London, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 3 - Director → ME2014-05-27 ~ 2015-03-13IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-08-09 ~ 2014-09-01IIF 13 - Director → ME - 6
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-08-09 ~ 2014-09-01IIF 8 - Director → ME - 7
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 22 - Director → ME - 8
KESTREL BIDCO LIMITED
- 2007-10-24 06281830DE FACTO 1502 LIMITED - 2007-06-29Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (17 parents, 1 offspring)Officer2007-07-13 ~ 2014-09-01IIF 18 - Director → ME2007-07-13 ~ 2007-08-09IIF 77 - Secretary → ME - 9
CARDSAVE COMMUNITY LIMITED
06874423Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2009-06-26 ~ 2014-09-01IIF 9 - Director → ME - 10
CARDSAVE EBT LIMITED
05799005Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (13 parents)Officer2007-08-09 ~ 2014-09-01IIF 15 - Director → ME - 11AFFINITY SALES LIMITED - 2002-03-05WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2007-08-09 ~ 2014-09-01IIF 14 - Director → ME
- 12
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2007-07-13 ~ 2014-09-01IIF 20 - Director → ME2007-07-13 ~ 2007-08-09IIF 78 - Secretary → ME - 13BROOMCO (3521) LIMITED - 2004-12-08Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2007-08-09 ~ 2014-09-01IIF 12 - Director → ME
- 14WILCHAP 204 LIMITED - 2001-03-19Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-08-09 ~ 2014-09-01IIF 17 - Director → ME
- 15
CARDSAVE MERCHANT SERVICES LIMITED
06874395Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (11 parents)Officer2009-06-26 ~ 2014-09-01IIF 16 - Director → ME - 16
- 17P.B. HOLDINGS LIMITED - 2001-12-14Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (16 parents)Officer2007-08-09 ~ 2014-09-01IIF 23 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-26
Dissolved on 2010-06-23DEAK U.K. LIMITED - 1988-03-31DEAK (UK) LIMITED - 1987-03-03ERSKINE BUREAUX LIMITED - 1986-12-05SCOTIA BUREAUX LIMITED - 1977-12-31Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2001-03-23 ~ 2006-11-23IIF 33 - Director → ME2001-03-23 ~ 2002-05-09IIF 67 - Secretary → ME - 19
- 20INTERNATIONAL TRANSPORT SERVICES LIMITED - nowTFS (VAT RECOVERY) LIMITED - 1998-02-03
REEFMOSS LIMITED
- 1987-11-12 02181580The Crown Building, London Road, Westerham, KentDissolved Corporate (11 parents)Officer(before 1992-10-29) ~ 1996-03-12IIF 34 - Director → ME(before 1992-10-29) ~ 1993-11-15IIF 63 - Secretary → ME - 21GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (46 parents)Officer2001-03-23 ~ 2002-05-09IIF 49 - Director → ME2001-03-23 ~ 2002-05-09IIF 72 - Secretary → ME
- 22FOREVERSWEET LIMITED - 2013-01-04341 - 351, Finchley Road, LondonActive Corporate (23 parents)Officer2013-10-01 ~ 2024-04-17IIF 6 - Director → ME
- 23JCC VENTURES LIMITED - 2013-07-11CDF PROJECTS LIMITED - 2007-05-21341-351 Finchley Road, London, EnglandActive Corporate (44 parents)Officer2020-01-01 ~ 2024-04-17IIF 2 - Director → ME
- 24
MAINLINE PAYMENTS LIMITED
096776594th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (7 parents)Officer2015-07-09 ~ 2024-04-19IIF 25 - Director → ME - 25MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - nowACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
TRAVELEX CARD SERVICES LIMITED
- 2011-05-04 05429739Access House Cygnet Road, Cygnet Park, Hampton, PeterboroughActive Corporate (36 parents)Officer2005-05-17 ~ 2006-11-23IIF 42 - Director → ME - 26WILCHAP 75 LIMITED - 1998-04-09Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 11 - Director → ME
- 27TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer2007-08-09 ~ 2014-09-01IIF 21 - Director → ME
- 28
PAYZONE BILL PAYMENTS LIMITED
11310918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03
Due to be dissolved on 2026-05-11C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (17 parents)Officer2018-04-16 ~ 2018-10-24IIF 5 - Director → ME - 294th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (8 parents)Officer2019-05-03 ~ 2024-04-19IIF 26 - Director → ME
- 30
PAYZONE UK LIMITED
- 2019-12-18 03102137ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-12-17 ~ 2024-04-19IIF 30 - Director → ME - 31TB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-01TRAVELEX BANKNOTES LIMITED
- 2023-03-24 05393803Insolvency (Case 1) In administration
Administration started on 2020-07-21IBIS (921) LIMITED - 2005-04-11Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (28 parents)Officer2005-04-13 ~ 2006-11-23IIF 32 - Director → ME - 32TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED
- 2001-09-27 01453781THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-315 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (29 parents)Officer2001-03-23 ~ 2006-11-23IIF 43 - Director → ME2001-03-23 ~ 2002-05-09IIF 73 - Secretary → ME - 33TGFS23 LIMITED - now
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 001986005 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (53 parents, 4 offsprings)Officer2001-03-21 ~ 2006-11-23IIF 46 - Director → ME2001-03-21 ~ 2002-05-09IIF 68 - Secretary → ME - 34TGI REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Due to be dissolved on 2025-03-04Insolvency (Case 1) In administration
Administration started on 2020-08-06BORZO INVESTMENTS PLC
- 1991-01-01 00681752Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (22 parents)Officer(before 1991-08-29) ~ 2006-11-23IIF 35 - Director → ME1997-08-29 ~ 2002-05-09IIF 60 - Secretary → ME(before 1991-08-29) ~ 1993-11-15IIF 64 - Secretary → ME - 35TL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05TRAVELEX LIMITED
- 2023-03-24 04001915Insolvency (Case 1) In administration
Administration started on 2020-08-06TRAVELEX PLC
- 2005-07-26 04001915Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (36 parents, 14 offsprings)Officer2000-05-30 ~ 2006-11-23IIF 45 - Director → ME2000-05-30 ~ 2002-05-09IIF 74 - Secretary → ME - 36
TAKEPAYMENTS.COM LIMITED
- 2018-12-21 116200955th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (9 parents)Officer2018-10-12 ~ 2024-04-19IIF 27 - Director → ME - 37
TRAVELEX MT SERVICES LIMITED
- 2004-01-07 04621879Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer2003-04-02 ~ 2006-11-23IIF 52 - Director → ME - 38Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (22 parents)Officer2005-04-19 ~ 2006-11-23IIF 39 - Director → ME
- 39TRAVELEX CLOUD SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-07-08TRAVELEX FRANCE HOLDINGS LIMITED
- 2019-03-05 00260355THOMAS COOK BANKERS FRANCE LIMITED
- 2001-11-16 00260355Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2001-03-23 ~ 2006-11-23IIF 51 - Director → ME2001-03-23 ~ 2002-05-09IIF 69 - Secretary → ME - 40IBIS (510) LIMITED - 1999-08-19Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (46 parents)Officer1999-09-26 ~ 2006-11-23IIF 53 - Director → ME1999-09-09 ~ 2002-05-09IIF 61 - Secretary → ME
- 41Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (27 parents)Officer1994-05-04 ~ 2002-05-09IIF 38 - Director → ME1997-08-29 ~ 2002-05-09IIF 62 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2001-01-15 ~ 2006-11-23IIF 40 - Director → ME2001-01-15 ~ 2002-01-31IIF 75 - Secretary → ME - 43Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04TRAPAX PAYMENTS LIMITED
- 2006-05-19 05356574THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (43 parents, 2 offsprings)Officer2005-08-02 ~ 2006-11-23IIF 37 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2025-10-17THOMAS COOK ITALIA LIMITED
- 2001-09-27 0136204120 North Audley Street, Mayfair, LondonDissolved Corporate (35 parents)Officer2001-03-23 ~ 2002-05-09IIF 44 - Director → ME2001-03-23 ~ 2002-05-09IIF 71 - Secretary → ME - 45
TRAVELEX INSURANCE SERVICES LIMITED
- 1991-01-01 02182956DELTALOAN LIMITED
- 1987-11-13 0218295665 Kingsway, LondonDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ 2006-11-23IIF 36 - Director → ME(before 1991-12-31) ~ 1993-11-15IIF 59 - Secretary → ME1997-08-29 ~ 2002-05-09IIF 65 - Secretary → ME - 46IBIS (906) LIMITED - 2005-06-21Kings Place 4th Floor, 90 York Way, LondonDissolved Corporate (10 parents)Officer2005-07-05 ~ 2006-11-23IIF 41 - Director → ME
- 47IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2000-05-24 ~ 2005-01-01IIF 47 - Director → ME2000-05-24 ~ 2002-05-09IIF 76 - Secretary → ME
- 48Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (16 parents)Officer1998-12-10 ~ 2006-11-23IIF 54 - Director → ME1998-12-10 ~ 2002-05-09IIF 79 - Secretary → ME
- 49
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19 03234240POSTTS UK. LIMITED - 2005-05-12E.COMMERCELL LIMITED - 2002-07-22CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24TACTICEARLY LIMITED - 1996-10-014th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer2015-12-17 ~ 2024-04-19IIF 28 - Director → ME - 50TRTC23 LIMITED - nowTRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15TOURMAJOR LIMITED - 1998-01-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (35 parents)Officer2001-07-20 ~ 2002-05-09IIF 50 - Director → ME2001-07-20 ~ 2002-05-09IIF 70 - Secretary → ME
- 51TU REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09TRAVELEX UK LIMITED
- 2023-03-24 01985596Insolvency (Case 1) In administration
Administration started on 2020-08-06Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (36 parents, 1 offspring)Officer(before 1991-09-02) ~ 2002-05-09IIF 31 - Director → ME(before 1991-09-02) ~ 1993-11-15IIF 58 - Secretary → ME1997-08-29 ~ 2002-05-09IIF 56 - Secretary → ME - 52WUBS PAYMENTS LIMITED - nowThe Metro Building 1 Butterwick, Hammersmith, London, United KingdomDissolved Corporate (23 parents)Officer2005-04-19 ~ 2006-11-23IIF 48 - Director → ME
- 53WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2007-08-09 ~ 2014-09-01IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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