logo
explain how to read the page

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 23
  • 1
    Anniss, Darren James
    Finance Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-01-02 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2004-05-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Pascual-luzon, Raul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2015-01-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual (9 offsprings)
    Officer
    2004-05-04 ~ 2011-01-20
    OF - Director → CIF 0
  • 6
    Boon, John Brindley
    Tour Operator born in May 1943
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 1999-02-19
    OF - Director → CIF 0
  • 7
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-08-29 ~ 2021-11-16
    OF - Director → CIF 0
  • 8
    Garcia-tenorio, Andres
    Finance Director born in November 1963
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2012-06-21 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2004-05-04 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Anthony, Paul
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    1998-01-19 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Munoz-capllonch, Carlos
    Operations Director born in May 1971
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2014-09-22 ~ 2015-01-20
    OF - Director → CIF 0
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    2019-08-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Munoz-juan-de-sentmenat, Alejandro
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2015-03-10
    OF - Director → CIF 0
  • 15
    Anthony, Giuseppina
    Director Of Companies born in April 1948
    Individual (4 offsprings)
    Officer
    ~ 2004-05-04
    OF - Director → CIF 0
    Anthony, Giuseppina
    Individual (4 offsprings)
    Officer
    ~ 2004-05-04
    OF - Secretary → CIF 0
  • 16
    Robinson, Christopher David
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 17
    Anthony, Theodore
    Director Of Companies born in February 1943
    Individual (4 offsprings)
    Officer
    ~ 2004-05-04
    OF - Director → CIF 0
  • 18
    Good, Christopher James
    Investment Professional born in April 1979
    Individual (19 offsprings)
    Officer
    2016-09-12 ~ 2017-01-02
    OF - Director → CIF 0
  • 19
    Newlands, Michael Brian
    Tour Operator born in January 1937
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2002-06-01
    OF - Director → CIF 0
  • 20
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 21
    Battaglia, Liliana
    Tour Operator born in September 1937
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2004-05-04
    OF - Director → CIF 0
  • 22
    TRINA GROUP LIMITED
    02886181
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2016-02-23 ~ 2018-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTELBEDS UK LIMITED

Period: 2011-05-24 ~ now
Company number: 01163558 03379675
Registered names
HOTELBEDS UK LIMITED - now 03379675
Standard Industrial Classification
79110 - Travel Agency Activities

  • HOTELBEDS UK LIMITED
    Info
    TRINA TOURS LIMITED - 2011-05-24
    Registered number 01163558
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1974-03-19 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.