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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 15
  • 1
    Tran, Theresa
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2007-10-09
    OF - Director → CIF 0
  • 2
    Bisset, James Lamb
    Travel Agent born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Torretta, Ralph Anibal, Dr
    Regional Manager born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-11-23
    OF - Director → CIF 0
  • 4
    Hayward, Adrian James
    Accountant born in April 1962
    Individual (28 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (21 offsprings)
    Officer
    2002-08-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (47 offsprings)
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Salter, Jonathan David
    Individual (113 offsprings)
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Crossan, Kathleen Annette
    Legal P.A.
    Individual (12 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Ballard, David Fiddian
    Marketing born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
  • 10
    Bennett, Brian Ernest
    Shipping Manager born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Sherwood, James Blair
    Company Director born in August 1933
    Individual (22 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Dalton, Andrew John
    Business Advisor born in March 1947
    Individual (25 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Collins, David Brian
    Chartered Shipbroker born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2005-04-11
    OF - Director → CIF 0
  • 14
    Calvert, Philip Alan
    Individual (36 offsprings)
    Officer
    2005-06-30 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 15
    Edney, John Raymond
    Administrator born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 2002-03-28
    OF - Director → 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.