Oorsprong van het eerstegraads netwerk van Gareth Williams
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Travelex Ltd.
 Travelex Ltd. Regional BanksFinance Travelex Ltd. provides foreign exchange services. The firm provides services such as foreign exchange, travel insurance, ATMs, prepaid cards, airports, international payments and bank and retailers. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom.
11
| Subsidiary | Regional Banks | 11 |
| Public Company | Regional Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gareth Williams via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| HSBC HOLDINGS PLC | Major Banks | Compliance Officer | |
Travelex UK Ltd.
 Travelex UK Ltd. Regional BanksFinance Travelex UK Ltd., provides remittances and online international payments. It offers foreign currency services, cash passport prepaid currency card, international payments, value added tax refunds, travel insurance, same day office delivery in London, buy back guarantee, phone cards, western union, travelers check, and Supercard. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Human Resources Officer | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Chairman | |
Apax Partners (UK) Ltd.
 Apax Partners (UK) Ltd. Investment ManagersFinance Apax Partners (UK) Ltd (Apax Partners) is a private equity subsidiary of Apax Partners Holdings Ltd founded in 1977. The firm is headquartered in London, United Kingdom with additional offices in Mumbai, Hong Kong, Munich, New York, Shanghai and Tel Aviv. | Investment Managers | Private Equity Investor | |
| ST. JAMES'S PLACE PLC | Life/Health Insurance | Director/Board Member | |
| GO P.L.C. | Specialty Telecommunications | Chief Executive Officer Chief Executive Officer | |
Travelex Currency Services Ltd.
 Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that provides foreign currency exchange services for travelers. Travelex Currency Services is based in London, UK and has subsidiaries in the United Kingdom. The joint venture company offers over 50 popular foreign currencies with competitive exchange rates. Customers can order their currency online and pick it up safely at a Travelex location. The company was founded in 1999. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Doctorate Degree | |
Interpayment Services Ltd.
 Interpayment Services Ltd. Miscellaneous Commercial ServicesCommercial Services Interpayment Services Ltd. provides travelers cheques and international money orders services. The company was founded in 1987 and is headquartered in London, GB. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Trinity College Dublin | College/University | Undergraduate Degree | |
| University of Leicester | College/University | Undergraduate Degree | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member | |
Melita Ltd.
 Melita Ltd. Specialty TelecommunicationsCommunications Melita Ltd engages in the provision of internet and telecommunication services. It offers internet bundles, television, telephony, mobile plans and other related services. The company was founded in 1992 and is headquartered in Mriehel, Malta. | Specialty Telecommunications | Corporate Officer/Principal | |
Travelex Group Investments Ltd.
 Travelex Group Investments Ltd. Regional BanksFinance Travelex Group Investments Ltd provides airport exchange bureau services. The company was founded in 1961 and is headquartered in London, LO. | Regional Banks | Director/Board Member Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | President Corporate Officer/Principal | |
| Mobisle Communications Ltd. | Director/Board Member Chief Executive Officer | ||
Travelex Agency Services Ltd.
 Travelex Agency Services Ltd. Regional BanksFinance Travelex Agency Services Ltd. provides trading stamp promotion and redemption services. The company was founded on December 19, 2002 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
| Central Bank of Malta | General Government | Corporate Officer/Principal | |
| College of Europe | College/University | Graduate Degree | |
| Employment & Training Corp. | General Government | Chief Executive Officer | |
| University of Malta | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| MSV Life Plc | Chairman | ||
Travelex Global & Financial Services Ltd.
 Travelex Global & Financial Services Ltd. Financial ConglomeratesFinance Part of Travelex Holdings Ltd., Travelex Global & Financial Services Ltd. is a market leading independent foreign exchange business. Based in London, UK, Travelex offers the convenience of pre-ordering foreign cash online, with the option to collect currency contact-free from their ATMs located at Heathrow Airport - Terminals 2, 3 & 5. Customers can order up to USD 800 or EUR 800 for contact-free collection at a Travelex ATM, making it an ideal choice for organized travelers. Founded in 1924, the British company has built a retail network of specialist foreign exchange stores and established Travelex as a trusted and widely recognized brand in foreign exchange. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| National Statistics Office (Malta) | Corporate Officer/Principal | ||
E-Cubed Consultants Ltd.
 E-Cubed Consultants Ltd. Miscellaneous Commercial ServicesCommercial Services E-Cubed Consultants Ltd. engages in the provision of economic consultancy. Its principal fields of interest include the undertaking of macroeconomic and regional economic policy studies within the context of European frameworks and programmes. The company was founded by Gordon Cordina and Stephanie Vella and is headquartered in Mosta, Malta. | Miscellaneous Commercial Services | Founder | |
| Institut d'Administration Des Entreprises De Toulouse | College/University | Graduate Degree | |
Travelex Financing Plc
 Travelex Financing Plc Investment ManagersFinance Travelex Financing Plc provides financial services. The company is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
Roofoods Ltd.
 Roofoods Ltd. Packaged SoftwareTechnology Services Roofoods Ltd. operates an online food delivery platform. It allows its users to order meals from partner restaurants. The company was founded by William Shu, Leonard Picardo, Greg Orlowski, and Frederic Geoffrey Albert Destin on August 3, 2012 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
| WIZZFINANCIAL | Miscellaneous Commercial Services | Corporate Officer/Principal Compliance Officer | |
Travelex Banknotes Ltd.
 Travelex Banknotes Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Travelex Holdings Ltd., Travelex Banknotes Ltd. is a British company that provides business support services. The company is based in London, UK. Founded in 2005. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| DELIVEROO PLC | Packaged Software | Director/Board Member | |
3C Payment UK Ltd.
 3C Payment UK Ltd. Regional BanksFinance Part of Eurazeo SE, 3C Payment UK Ltd. is a company that provides electronic payment services. 3C Payment UK Ltd. is based in Twickenham, UK. 3C Payment was founded in 1996. | Regional Banks | Director/Board Member | |
Bandana Media Ltd.
 Bandana Media Ltd. Packaged SoftwareTechnology Services Bandana Media Ltd. develops free to play virtual treasure hunt mobile games. Its Snatch prize games allow users to win holiday tickets to a gig, rewards, and cash. The company was founded by Jamal Hirani and Joseph David Martin in March 2015 and is headquartered in Tunbridge Wells, the United Kingdom. | Packaged Software | Director/Board Member | |
| HARVEST TECHNOLOGY P.L.C. | Miscellaneous Commercial Services | Chairman | |
| Richmond Foundation Malta | Investment Trusts/Mutual Funds | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 22 |
| Malta | 13 |
| Ierland | 2 |
| België | 2 |
| Frankrijk | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Technology Services | 4 |
| Communications | 3 |
Operationeel
| Director/Board Member | 99 |
| Corporate Officer/Principal | 32 |
| Chief Executive Officer | 17 |
| Independent Dir/Board Member | 12 |
| Undergraduate Degree | 12 |
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