logo
explain how to read the page

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
    Allan, Mark Stuart
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Feilder, James Robert
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Roy Derek
    Travel Executive born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Director → CIF 0
    Allan, Roy Derek
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    TRAVCO CORPORATION LIMITED
    icon of addressTravco House, 92-94 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,301,004 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
parent relation
Company in focus

TRAVCO INTERNATIONAL LIMITED

Previous names
ASTRALSECRET LIMITED - 1988-03-18
TRAVCO LIMITED - 2008-11-21
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • TRAVCO INTERNATIONAL LIMITED
    Info
    ASTRALSECRET LIMITED - 1988-03-18
    TRAVCO LIMITED - 1988-03-18
    Registered number 02216088
    icon of addressTravco House Travco House, 92-94 Paul Street, London EC2A 4UX
    Private Limited Company incorporated on 1988-02-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TRAVCO INTERNATIONAL LIMITED
    S
    Registered number 02216088
    icon of addressTravco House, 92-94 Paul Street, London, United Kingdom, EC2A 4UX
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTravco House 92-94 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.