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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 16
  • 1
    Cooke, Brian Martin
    Travel Agent born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-03-31
    OF - Director → CIF 0
    Cooke, Brian Martin
    Travel Agent
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Cain-jones, Ellis
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Lewis, Gary Innes
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Vithaldas, Vim
    Born in January 1967
    Individual (80 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Sleath, David Antony Heathcote
    Company Director born in October 1963
    Individual (27 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-03-08
    OF - Director → CIF 0
    Sleath, David Antony Heathcote
    Individual (27 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-03-08
    OF - Secretary → CIF 0
  • 6
    Foster, Julian Paul
    Travel Agent born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1993-03-31) ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Pickering, Duncan Anthony
    Individual (32 offsprings)
    Officer
    1998-07-31 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 8
    Taylor, Robert James
    Travel Agency Proprietor born in July 1941
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Wootton, Robert David
    Travel Agent born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Heal, Colin William Charles, Group Captain
    Travel Agency Proprietor born in November 1932
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Lawrence, Albert George
    Director born in December 1928
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 2000-04-28
    OF - Director → CIF 0
    Lawrence, Albert George
    Director
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 12
    Pickering, William
    Operations Director born in April 1957
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Collins, Kathleen Barbara
    Management Consultant born in May 1952
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Moulden, Gerald
    Travel Agent born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Jones, Dolores Philomena
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    WORLDCHOICE UK LIMITED
    - now 02892755
    ARTAC (U.K.) LIMITED - 2001-03-26
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLDCHOICE TRAVEL LIMITED

Period: 2001-10-18 ~ now
Company number: 01388377
Registered names
WORLDCHOICE TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • WORLDCHOICE TRAVEL LIMITED
    Info
    ARTAC TRAVEL LIMITED - 2001-10-18
    ARTAC-ALLIANCE TRAVEL LIMITED - 2001-10-18
    Registered number 01388377
    St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1978-09-12 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • WORLDCHOICE TRAVEL LIMITED
    S
    Registered number 01388377
    2, Crown Square, Woking, Surrey, United Kingdom, GU21 6HR
    Companies Act 2006 in Companies House, England And Wales
    CIF 1
  • WORLDCHOICE TRAVEL LIMITED
    S
    Registered number 01388377
    St Andrews House, West Street, West Horsley, Woking, Surrey, United Kingdom, GU21 6EB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WORLDCHOICE TRAVEL LIMITED
    S
    Registered number 01388377
    St. Andrews House, West Street, Woking, Surrey, United Kingdom, GU21 6EB
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DYNAMIC TOURS LIMITED
    15676414
    St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ 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
  • 2
    MERCIAN TRAVEL LIMITED
    15941961
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TTNG TRANSPORT LIMITED
    10304405
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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