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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
    Feilder, James Robert
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Gills, Bernadette Maria
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2002-01-10
    OF - Director → CIF 0
    Gills, Bernadette Maria
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 3
    Goncalves, Elsa Maria Rodrigues
    Born in July 1953
    Individual (5 offsprings)
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
  • 4
    Allan, Roy Derek
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Allan, Roy Derek
    Individual (8 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Allan, Mark Stuart
    Born in February 1962
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    TRAVCO CORPORATION LTD
    TRAVCO CORPORATION LIMITED 09276634
    Travco 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
    2016-04-06 ~ 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
parent relation
Company in focus

TRAVCO INTERNATIONAL LIMITED

Company number: 02216088
Registered names
TRAVCO INTERNATIONAL LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • TRAVCO INTERNATIONAL LIMITED
    Info
    TRAVCO LIMITED - 2008-11-21
    ASTRALSECRET LIMITED - 2008-11-21
    Registered number 02216088
    Travco House Travco House, 92-94 Paul Street, London EC2A 4UX
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (38 years 1 month). 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
    Travco House, 92-94 Paul Street, London, United Kingdom, EC2A 4UX
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVCO LLP
    OC341612 02216088
    Travco House 92-94 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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