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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 46
  • 1
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-03-21 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 3
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Walters, Stuart Murray
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2009-09-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 5
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 7
    Caspi, Meir
    Company Director born in August 1941
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Ostrowski, Tadeusz Aleksander
    Director
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 9
    Bock, Eric John
    Lawyer born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 10
    Khorsan, Pégeman, Mr.
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 11
    Guscic, John
    Company Director born in February 1964
    Individual (28 offsprings)
    Officer
    2010-05-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 12
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (39 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 14
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2018-08-24 ~ 2025-12-19
    OF - Director → CIF 0
  • 15
    Kattan, Uzi
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1991-08-25) ~ 2005-05-31
    OF - Director → CIF 0
    Kattan, Uzi
    Individual (15 offsprings)
    Officer
    (before 1991-08-25) ~ 2005-04-01
    OF - Secretary → CIF 0
  • 16
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2024-11-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Babai, David
    Managing Director born in December 1942
    Individual (13 offsprings)
    Officer
    (before 1991-08-25) ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Bialylew, Bernard
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2004-11-16
    OF - Director → CIF 0
  • 19
    Peyer, Thomas Mike
    Chief Financial Officer born in February 1972
    Individual (14 offsprings)
    Officer
    2011-08-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Decking, Annemarie Hildegard, Ms.
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Jones, Martin Charles, Mr.
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 22
    Babai, Adele
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2001-06-21
    OF - Director → CIF 0
  • 23
    Meier, Peter
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2011-05-05 ~ 2015-11-05
    OF - Director → CIF 0
  • 24
    Anniss, Darren James, Mr.
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 25
    Ekert, Kurt Joseph
    Executive born in November 1970
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 26
    Slattery, Lorraine
    Human Resources Executive born in May 1963
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 27
    Stauber, Ronen Larry
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 28
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 29
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 30
    Walter, Ivan, Mr.
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 31
    Keneally, William John
    Chief Financial Officer born in July 1962
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 32
    Dominy, Stephanie Shu-fen
    Individual (8 offsprings)
    Officer
    2013-09-06 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 33
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 34
    Kattan, Sandra Iris
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1991-08-25) ~ 2001-06-21
    OF - Director → CIF 0
  • 35
    Cerro, Andres Garcia Tenorio Del
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 36
    Karkaria, Zubin
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 37
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2005-12-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 39
    Rodger, Alistair
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2018-05-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 40
    Faith, Linda
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2001-06-21
    OF - Director → CIF 0
  • 41
    Faith, Edward
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1991-08-25) ~ 2005-04-01
    OF - Director → CIF 0
  • 42
    Painter, David Charles, Mr.
    Gta Group Chief Operating Officer born in May 1958
    Individual (36 offsprings)
    Officer
    2010-08-11 ~ 2015-08-31
    OF - Director → CIF 0
  • 43
    Schafroth, Rolf Edwin, Mr.
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 44
    Rothwell, Peter
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 45
    Sweet, Murray
    Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    2000-11-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 46
    GTA HOLDCO LIMITED
    07535726
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DONVAND LIMITED

Period: 1975-05-23 ~ now
Company number: 01213718
Registered name
DONVAND LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DONVAND LIMITED
    Info
    Registered number 01213718
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1975-05-23 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • DONVAND LIMITED
    S
    Registered number 01213718
    12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • DONVAND LIMITED
    S
    Registered number 01213718
    27, Goswell Road, London, England, EC1M 7GT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • DONVAND LIMITED
    S
    Registered number 01213718
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GTA (SOURCING) LIMITED
    - now 04056144
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    04507953 04056144
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KUONI GLOBAL TRAVEL SERVICES (UK) LTD.
    - now 10327665
    SNRDCO 3250 LIMITED
    - 2016-09-27 10327665 10404166... (more)
    1st Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-09-27 ~ 2017-03-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.