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
    Bevan, John Constantine
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    GOLD MEDAL INTERNATIONAL LIMITED - now
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-02-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Laurie, Andrew Robert
    Director born in March 1972
    Individual
    Officer
    2006-12-15 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Hinds, Shaun Charles
    Business Development born in February 1968
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 5
    Morris, Andrew James
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Fleming, Robert Scott
    Travel Agent born in September 1952
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 7
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    2009-01-26 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Whiteman, Maria Anne
    Managing Director born in March 1966
    Individual
    Officer
    2007-03-31 ~ 2009-01-26
    OF - Director → CIF 0
  • 9
    Beck, Raymond Paul
    Director born in November 1944
    Individual
    Officer
    2006-12-15 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Mahoney, Paul Thomas
    It Director born in April 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-09-27
    OF - Director → CIF 0
  • 11
    Smith, Paul David
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    2017-03-16 ~ 2018-09-27
    OF - Director → CIF 0
  • 12
    Taylor, Victor Eric
    Travel Agent born in August 1936
    Individual
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 13
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 14
    Cooke, Ryan James
    Individual
    Officer
    2017-03-16 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 15
    Nasta, Marius Ion
    Solicitor
    Individual (8 offsprings)
    Officer
    2003-11-04 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 16
    Graves, Roy Stephen
    Travel Agent born in September 1952
    Individual
    Officer
    ~ 2004-04-13
    OF - Director → CIF 0
  • 17
    Stopps, James
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Mcauley, Lisa Michelle
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2021-10-27
    OF - Director → CIF 0
  • 19
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 20
    Moss, Graham Stephen
    Travel Agent born in September 1951
    Individual
    Officer
    ~ 2003-11-04
    OF - Director → CIF 0
    Moss, Graham Stephen
    Individual
    Officer
    ~ 2004-10-31
    OF - Secretary → CIF 0
  • 21
    Harvey, Stuart Neil
    Travel Agent born in December 1949
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Montgomery, Fiona Jane
    Finance Director
    Individual
    Officer
    2008-01-15 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 23
    Evans, Sarah Jane
    Head Of Finance
    Individual
    Officer
    2007-02-07 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 24
    Gibbs, David Thomas
    Travel Agent born in January 1962
    Individual
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
  • 25
    Bhogal, Joginder Singh
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2007-10-10 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 26
    Penny, Jens Leslie
    Finance Director born in June 1972
    Individual (27 offsprings)
    Officer
    2009-01-26 ~ 2017-03-16
    OF - Director → CIF 0
    Penny, Jens Leslie
    Director
    Individual (27 offsprings)
    Officer
    2009-01-26 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 27
    Campbell, Grant
    Secretary
    Individual
    Officer
    2006-12-15 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 28
    Golds, Kerry Elizabeth
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVEL 2 LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • TRAVEL 2 LIMITED
    Info
    Registered number 01594460
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1981-10-30 (43 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.