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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 6
  • 1
    Nicol, John
    Individual (26 offsprings)
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hart, Derek Arthur
    Individual (22 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Allan, David Ian
    Executive Director born in July 1954
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Watkins, Anthony Douglas
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 6
    IAN ALLAN GROUP LINITED
    IAN ALLAN GROUP LIMITED 00739567
    Terminal House, Station Approach, Shepperton, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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

SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED

Period: 2000-10-13 ~ 2020-09-29
Company number: 01680835
Registered names
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED
    Info
    SYNERGI GLOBAL TRAVEL LIMITED - 2000-10-13
    CONTESSA TRAVEL LIMITED - 2000-10-13
    Registered number 01680835
    Terminal House, Station Approach, Shepperton Surrey TW17 8AS
    PRIVATE LIMITED COMPANY incorporated on 1982-11-23 and dissolved on 2020-09-29 (37 years 10 months). 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.