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
    Allardice, Richard Steven
    Individual (11 offsprings)
    Officer
    2018-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (17 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    INCHCAPE FAMILY ESTATES LIMITED
    16, Northumberland Avenue, London, England
    Active Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Spence, Allan Russell
    Managing Director born in September 1943
    Individual
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
    Spence, Allan Russell
    Individual
    Officer
    ~ 1993-08-19
    OF - Secretary → CIF 0
  • 2
    Yamamoto, Hitoshi
    Director born in December 1933
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 3
    Smith, Nicola Anne
    Individual
    Officer
    2015-03-25 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 4
    Taylor, John William Wraight
    Accountant
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 5
    Cavendish-pell, Derek Hartley
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 6
    Miles, John Philip
    Individual
    Officer
    2001-05-31 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Mills, David Ian
    Company Director born in February 1942
    Individual
    Officer
    1993-08-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Colclough, Christopher Angus
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 9
    Rouet, Joel
    Managing Director born in August 1953
    Individual
    Officer
    1993-08-19 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Pinder, Victoria Alexandra
    Company Director born in July 1950
    Individual
    Officer
    1993-08-19 ~ 2001-05-31
    OF - Director → CIF 0
    Pinder, Victoria Alexandra
    Company Director
    Individual
    Officer
    1993-08-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 11
    Jungius, William Patrick
    Individual
    Officer
    2003-08-20 ~ 2015-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BUSINESS TRAVEL PARTNERSHIP LIMITED

Previous name
FARDIRECT LIMITED - 1997-03-06
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Debtors
Current
296,646 GBP2022-03-31
Current Assets
296,646 GBP2022-03-31
Net Assets/Liabilities
296,646 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
180,000 GBP2022-03-31
Share premium
35,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1 GBP2023-03-31
81,646 GBP2022-03-31
Equity
296,646 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
283,865 GBP2022-03-31
Other Debtors
Current
12,781 GBP2022-03-31

  • THE BUSINESS TRAVEL PARTNERSHIP LIMITED
    Info
    FARDIRECT LIMITED - 1997-03-06
    Registered number 02081426
    Gray Dawes Group, The Octagon, 27, Middleborough, Colchester CO1 1RA
    Private Limited Company incorporated on 1986-12-08 and dissolved on 2025-03-18 (38 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-28
    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.