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 2
  • 1
    Stratford, Frederick Anthony
    Ceo born in March 1963
    Individual (16 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    25, Farringdon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hanly, Joseph James
    Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2018-05-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Georgiou, Vassos
    Travel Agent born in March 1948
    Individual
    Officer
    1996-12-05 ~ 1997-12-13
    OF - Director → CIF 0
  • 3
    Bull, Mark Jonathon
    Company Director born in July 1958
    Individual
    Officer
    1996-12-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Bull, John William Charles
    Company Director born in November 1924
    Individual
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Fulton, Barry
    Bookmaker/Property Developer born in April 1952
    Individual (8 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 6
    Wallace, Daniel, Dr
    Company Director born in June 1930
    Individual
    Officer
    ~ 1997-03-09
    OF - Director → CIF 0
  • 7
    Bull, Jeremy Miles
    Travel Agent born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 2018-05-25
    OF - Director → CIF 0
    Mr Jeremy Miles Bull
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Bull, Simon Foster
    Travel Agent born in May 1957
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Ensor, Steven Leslie
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 10
    Bull, Sandra Lynn
    Travel Agent born in January 1956
    Individual
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 11
    Bull, Cynthia Alicia
    Personal Assitant born in March 1926
    Individual
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farrigdon Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 13
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    ~ 1996-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLGATE TRAVEL LIMITED

Previous names
HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • HILLGATE TRAVEL LIMITED
    Info
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
    Registered number 01678876
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    Private Limited Company incorporated on 1982-11-17 and dissolved on 2024-05-20 (41 years 6 months). The company status is Dissolved.
    CIF 0
  • REED & MACKAY TRAVEL LIMITED
    S
    Registered number 00963087
    Nexus Place, 25 Farringdon Street, London, England, EC4A 4AF
    Limited Company in Companies House, England
    CIF 1
  • REED & MACKAY TRAVEL LIMITED
    S
    Registered number 00963087
    Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12
    SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
    REFAL 116 LIMITED - 1985-03-08
    25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    81-87 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED - 2017-05-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.