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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
Active 4
  • 1
    Isaacs, Richard William
    Born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Cowdry, Sally Ann
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Binefa, Dominic Antonio
    Born in March 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    TIM INTERMEDIATECO LIMITED - 2020-05-01
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    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 24
  • 1
    Rago, Nicholas Anthony
    Business Executive born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1997-10-16
    OF - Director → CIF 0
  • 2
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 3
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2011-03-25
    OF - Director → CIF 0
    icon of calendar 2012-12-14 ~ 2015-11-17
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Appleton, Andy
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-02-12
    OF - Secretary → CIF 0
  • 11
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Roberts Grimsey, Charles Herbert
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2017-05-26
    OF - Director → CIF 0
  • 14
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Barnes, Stuart
    Certified Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2019-11-06
    OF - Director → CIF 0
  • 16
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Rowe, David John
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 18
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2011-02-08
    OF - Director → CIF 0
  • 19
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 22
    Teets, John William
    Business Executive born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 23
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressOrigin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELOPIA ADVENTURE LIMITED

Previous names
CRYSTAL ACTIVE LIMITED - 2011-02-03
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
THE HIVE CREATIVE LIMITED - 2005-09-23
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
TTG (NO.11) LIMITED - 2006-07-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRAVELOPIA ADVENTURE LIMITED
    Info
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2011-02-03
    THE HIVE CREATIVE LIMITED - 2011-02-03
    TUI TRAVEL SAS ADVENTURE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2011-02-03
    Registered number 01893401
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TRAVELOPIA ADVENTURE LIMITED
    S
    Registered number 01893401
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
    Company Limited By Shares in Uk Company Registry - Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TOURGLADE LIMITED - 1977-12-31
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ 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
  • 7
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    PARARULE LIMITED - 1985-12-13
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-01-11 ~ 2024-10-16
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-01-11 ~ 2024-10-16
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    icon of address4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ 2025-07-16
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    TOPAZCREST LIMITED - 1986-04-14
    icon of address4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ 2025-07-16
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.