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 5
  • 1
    Sanders, Philip
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    O'shea, Sean Poul
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Siak Kian
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Edward Sabu
    Company Director born in March 1964
    Individual (30 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    METROLINE PLC - 2007-09-04
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfort Delgro House, 329 Edgware Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Tennant, Gordon
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Whitley, Andrew John
    Accountant born in May 1963
    Individual
    Officer
    1994-10-01 ~ 1994-10-07
    OF - Director → CIF 0
  • 3
    Wah, Rudy Tan Lai
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    2022-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Mcaleavy, Stephen Anthony
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 5
    Hayes, Duncan Maclean
    Individual
    Officer
    1999-01-11 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 6
    Ingleton, John Ernest
    Manager born in July 1933
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    2005-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Smith, Michael John
    Company Director born in February 1941
    Individual
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Golledge, John
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Golledge, John
    Individual (4 offsprings)
    Officer
    ~ 1999-01-11
    OF - Secretary → CIF 0
  • 10
    Moffatt, Keith Anthony
    Managing Director London born in April 1954
    Individual
    Officer
    2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Cohen, Norman Victor
    Manager born in May 1940
    Individual
    Officer
    1993-03-31 ~ 1994-10-07
    OF - Director → CIF 0
  • 12
    Novick, Ishai Eliezer
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 13
    Rowbotham, Damian John
    Company Director born in April 1969
    Individual
    Officer
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual
    Officer
    2007-10-31 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 14
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    O'farrell, Declan Gerard
    Managing Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Foster, Ian Geoffrey
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Bennett, Edward Vine
    Accountant born in May 1930
    Individual
    Officer
    1994-10-01 ~ 1994-10-07
    OF - Director → CIF 0
  • 18
    Donnelly, David Thomas
    Director
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 19
    Alexander, William Norman
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2003-12-31
    OF - Director → CIF 0
    Alexander, William Norman
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Ellis, Stephen James
    Finance Director London born in September 1963
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2005-05-25
    OF - Director → CIF 0
    Ellis, Stephen James
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2005-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

METROLINE TRAVEL LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • METROLINE TRAVEL LIMITED
    Info
    Registered number 02328401
    Comfortdelgro House 329 Edgware Road, Cricklewood, London NW2 6JP
    Private Limited Company incorporated on 1988-12-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.