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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 28
  • 1
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Rago, Nicholas Anthony
    Business Executive born in July 1943
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1997-10-16
    OF - Director → CIF 0
  • 3
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2002-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Binefa, Dominic Antonio
    Born in March 1983
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2011-01-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2011-03-25
    OF - Director → CIF 0
    2012-12-14 ~ 2015-11-17
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2011-02-08
    OF - Director → CIF 0
  • 8
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (23 offsprings)
    Officer
    1998-09-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Appleton, Andy
    Individual (16 offsprings)
    Officer
    ~ 2001-02-12
    OF - Secretary → CIF 0
  • 11
    Barnes, Stuart
    Certified Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2019-11-06
    OF - Director → CIF 0
  • 12
    Itani, Avril Dawn
    Individual (57 offsprings)
    Officer
    2004-04-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2002-12-04 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2001-02-12 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 14
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Roberts Grimsey, Charles Herbert
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Mee, Darren
    Company Director born in July 1965
    Individual (165 offsprings)
    Officer
    2011-01-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Teets, John William
    Business Executive born in September 1933
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 18
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Isaacs, Richard William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 20
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 21
    Rowe, David John
    Accountant born in November 1961
    Individual (23 offsprings)
    Officer
    1998-09-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 22
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 23
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2012-12-14 ~ 2017-05-26
    OF - Director → CIF 0
  • 24
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2012-12-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 25
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (16 offsprings)
    Officer
    2019-07-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 26
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    TRAVELOPIA GROUP HOLDINGS LIMITED
    - now 10604770
    TIM INTERMEDIATECO LIMITED - 2020-05-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24 05934241
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELOPIA ADVENTURE LIMITED

Period: 2017-04-04 ~ now
Company number: 01893401
Registered names
TRAVELOPIA ADVENTURE LIMITED - now
TTG (NO.11) LIMITED - 2006-07-07 04998954... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRAVELOPIA ADVENTURE LIMITED
    Info
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2017-04-04
    TTG (NO.11) LIMITED - 2017-04-04
    THE HIVE CREATIVE LIMITED - 2017-04-04
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2017-04-04
    Registered number 01893401
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 (41 years). 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
    Platinum 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 11
  • 1
    ADVENTURE TRANSPORT LIMITED
    - now 05742973
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-11-11 ~ now
    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
  • 2
    EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
    - now 03258979
    SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    EVENTS INTERNATIONAL LIMITED
    - now 01956764
    PARARULE LIMITED - 1985-12-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2021-01-11 ~ 2024-10-16
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    EXODUS TRAVELS LIMITED
    - now 01150160
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
    12548936
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-04-06 ~ 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
  • 6
    GULLIVERS SPORTS TRAVEL LIMITED
    02746479
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (25 parents)
    Person with significant control
    2021-01-11 ~ 2024-10-16
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    PLATINUM EVENT TRAVEL LIMITED
    04278759
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2024-04-18 ~ 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
  • 9
    SPECIALIST HOLIDAYS (TRAVEL) LIMITED
    - now 00446617
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (41 parents)
    Person with significant control
    2020-11-11 ~ 2025-07-16
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    TRAVELMOOD LIMITED
    - now 01934932
    TOPAZCREST LIMITED - 1986-04-14
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
    Active Corporate (24 parents)
    Person with significant control
    2020-11-11 ~ 2025-07-16
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 11
    TREK AMERICA TRAVEL LIMITED
    04803471
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.