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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 17
  • 1
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-04 ~ 2021-09-09
    OF - Director → CIF 0
  • 2
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2017-04-25 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Gschnitzer, Margareth, Ms.
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-04-29 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Seibold, Dorothea
    Director And Company Secretary born in February 1962
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2013-11-29
    OF - Director → CIF 0
    Seibold, Dorothea
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 6
    Garside, Oliver Graham
    Director And Company Secretary born in March 1966
    Individual (18 offsprings)
    Officer
    2013-11-29 ~ 2017-04-25
    OF - Director → CIF 0
    Garside, Oliver Graham
    Individual (18 offsprings)
    Officer
    2013-11-29 ~ 2017-04-25
    OF - Secretary → CIF 0
    Mr Oliver Graham Garside
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2017-04-25 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2018-05-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Pinnington, Daryl Adrian
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    ~ 2013-05-10
    OF - Director → CIF 0
    Pinnington, Daryl Adrian
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Secretary → CIF 0
  • 11
    Mccolm, Gail
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 12
    Hepworth, Peter Hamby, Mr.
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Godfrey, Simon Andrew
    Travel Agent born in June 1961
    Individual (1 offspring)
    Officer
    ~ 1998-11-08
    OF - Director → CIF 0
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2017-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    NYS HOLDINGS LTD
    NYS HOLDINGS LIMITED 09741017
    17, Rochester Row, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 17
    AGIITO LIMITED
    - now 01094729 04472243
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    65, Gresham Street, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2018-06-21 ~ dissolved
    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

NYS CORPORATE LTD.

Period: 2006-04-07 ~ 2023-08-18
Company number: 01324425
Registered names
NYS CORPORATE LTD. - Dissolved
NYS TRAVEL LIMITED - 2006-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NYS CORPORATE LTD.
    Info
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 2006-04-07
    Registered number 01324425
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-08-05 and dissolved on 2023-08-18 (46 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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