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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 17
  • 1
    Tran, Theresa
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2007-10-09
    OF - Director → CIF 0
  • 2
    Collins, David Brian
    Born in July 1945
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 2005-04-11
    OF - Director → CIF 0
  • 3
    Bennett, Brian Ernest
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 2001-07-25
    OF - Director → CIF 0
  • 4
    Dalton, Andrew John
    Born in March 1947
    Individual (36 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Daniel John
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1991-06-25) ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (57 offsprings)
    Officer
    (before 1991-06-25) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 6
    Torretta, Ralph Anibal, Dr
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2001-11-23
    OF - Director → CIF 0
  • 7
    Beveridge, James Aitchison
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2002-08-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Salter, Jonathan David
    Individual (122 offsprings)
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Bisset, James Lamb
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Ballard, David Fiddian
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-12-12
    OF - Director → CIF 0
  • 11
    Hayward, Adrian James
    Born in April 1962
    Individual (36 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Calvert, Philip Alan
    Individual (43 offsprings)
    Officer
    2005-06-30 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 13
    Edney, John Raymond
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-03-28
    OF - Director → CIF 0
  • 14
    Sherwood, James Blair
    Born in August 1933
    Individual (24 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Crossan, Kathleen Annette
    Individual (21 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2009-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2009-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

0438490 TRAVEL LIMITED

Period: 2007-09-18 ~ 2013-05-13
Company number: 00438490
Registered names
0438490 TRAVEL LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2013-05-13
Recent Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • 0438490 TRAVEL LIMITED
    Info
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18
    Registered number 00438490
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1947-07-08 and dissolved on 2013-05-13 (65 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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