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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
Active 2
  • 1
    Gibon, Aymeric
    Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSpectrum Point, Farnborough Road, Farnborough, Hampshire, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Konev, Andrei
    Int Economic Relations born in May 1960
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1997-08-13
    OF - Director → CIF 0
  • 2
    Chandler, Michael Ernest
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1997-01-17
    OF - Director → CIF 0
  • 3
    Howell, Peter Graham
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    OF - Director → CIF 0
    Howell, Peter Graham
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 4
    Hryniewicz, Katarzyna
    President Of Pegrotour Ltd born in November 1958
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Coleman, Sylvia Ann
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Secretary → CIF 0
  • 6
    Ivanov, Pavel Olegovich
    Travel Agent born in February 1961
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1995-10-09
    OF - Director → CIF 0
  • 7
    Workman, Janet Mary
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1994-11-15
    OF - Secretary → CIF 0
    icon of calendar 1999-12-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    Young, David Albert
    Computer Services Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1995-10-09
    OF - Director → CIF 0
  • 9
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 10
    Bell, Nigel
    Solicitor born in February 1953
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2015-03-30
    OF - Director → CIF 0
    Bell, Nigel
    Solicitor
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 11
    Dawe, Anthony Peter
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1994-11-15
    OF - Director → CIF 0
    Dawe, Anthony Peter
    Company Secretary born in September 1939
    Individual
    icon of calendar 1997-05-15 ~ 1999-01-27
    OF - Director → CIF 0
    Dawe, Anthony Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 12
    Gates, Michael John
    Travel Agent born in October 1948
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1996-04-29
    OF - Director → CIF 0
  • 13
    Brown, Christopher Campbell
    Chartered Accountant born in November 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 14
    Burgess, Keith John
    Director And Company Secretary born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2018-09-17
    OF - Director → CIF 0
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2018-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDMARK TRAVEL LIMITED

Previous name
WORLDMARK(GM)LIMITED - 1994-10-27
Standard Industrial Classification
74990 - Non-trading Company

  • WORLDMARK TRAVEL LIMITED
    Info
    WORLDMARK(GM)LIMITED - 1994-10-27
    Registered number 00796654
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough GU14 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1964-03-17 and dissolved on 2019-06-18 (55 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.