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

DONVAND LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 2
  • 1
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • SNRDCO 3250 LIMITED - 2016-09-27
    1st Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-27 ~ 2017-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.