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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
    Guscic, John
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    2010-05-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Slattery, Lorraine
    Human Resources Executive born in May 1963
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Faith, Edward
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Keneally, William John
    Chief Financial Officer born in July 1962
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Sweet, Murray
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    2000-11-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Rodger, Alistair
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2018-05-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 7
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2018-08-24 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Esterow, Kenneth
    Travel Industry Executive born in July 1964
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 10
    Cordeschi, Richard
    Chartered Secretary born in March 1967
    Individual (191 offsprings)
    Officer
    2024-11-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Kozielski, Christie Ann
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 12
    Dominy, Stephanie Shu-fen
    Individual (8 offsprings)
    Officer
    2013-09-06 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 13
    Marchant, Maria
    Individual (19 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 14
    Cerro, Andres Garcia Tenorio Del
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Meier, Peter
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2011-05-05 ~ 2015-11-05
    OF - Director → CIF 0
  • 16
    Anniss, Darren James, Mr.
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Painter, David Charles, Mr.
    Gta Group Chief Operating Officer born in May 1958
    Individual (35 offsprings)
    Officer
    2010-08-11 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Dadswell, Geoff John
    Individual (14 offsprings)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 19
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 20
    Karkaria, Zubin
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    Babai, David
    Managing Director born in December 1942
    Individual (11 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Dunning, Abigail Jane
    Born in October 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 23
    Kattan, Sandra Iris
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 24
    Stauber, Ronen Larry
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 25
    Rothwell, Peter
    Born in October 1959
    Individual (33 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Ostrowski, Tadeusz Aleksander
    Director
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 27
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-03-21 ~ 2021-11-16
    OF - Director → CIF 0
  • 28
    Caspi, Meir
    Company Director born in August 1941
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 30
    Faith, Linda
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 31
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 32
    Wilson, Gordon Alexander
    Business Executive born in July 1966
    Individual (34 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 33
    Bock, Eric John
    Lawyer born in May 1965
    Individual (28 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (28 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 34
    Jones, Martin Charles, Mr.
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 35
    Afshar, Natalie Elizabeth
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 36
    Peyer, Thomas Mike
    Chief Financial Officer born in March 1972
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 37
    Walter, Ivan, Mr.
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 38
    Walters, Stuart Murray
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2009-09-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 39
    Decking, Annemarie Hildegard, Ms.
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 40
    Schafroth, Rolf Edwin, Mr.
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 41
    Kattan, Uzi
    Company Director born in October 1944
    Individual (13 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
    Kattan, Uzi
    Individual (13 offsprings)
    Officer
    ~ 2005-04-01
    OF - Secretary → CIF 0
  • 42
    Babai, Adele
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 43
    Bialylew, Bernard
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2004-11-16
    OF - Director → CIF 0
  • 44
    Ekert, Kurt Joseph
    Executive born in December 1970
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 45
    Khorsan, Pégeman, Mr.
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2018-07-27
    OF - Secretary → 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 10 months). The company status 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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    KUONI GLOBAL TRAVEL SERVICES (UK) LTD.
    - now 10327665
    SNRDCO 3250 LIMITED
    - 2016-09-27 10327665 09595881... (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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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