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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
Active 5
  • 1
    Sinderson, Ian Charles
    Born in September 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Nicola Jayne
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Knights, Adam James
    Born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address22, Bishopsgate, 50th West Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-09-18 ~ 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 18
  • 1
    Schoenherr, Allan
    Financial Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-25 ~ 1999-04-20
    OF - Director → CIF 0
    Schoenherr, Allan
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-25 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 2
    Waller, Andrew John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Mills, Eric Lyne
    Born in January 1914
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 4
    Mills, Jennifer
    Business Travel Agent born in September 1945
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Larter, Betty Ann
    Born in May 1936
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 6
    Watts, Eric James Thomas
    Individual
    Officer
    icon of calendar ~ 1993-07-25
    OF - Secretary → CIF 0
  • 7
    Law, Richard Anthony
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2001-12-31
    OF - Director → CIF 0
    Law, Richard Anthony
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Holterman, Hendrikus Marinus
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 1998-07-13
    OF - Director → CIF 0
  • 9
    Knights, Adam
    Sales Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2007-01-17
    OF - Director → CIF 0
  • 10
    Morgan, Robert James
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    Larter, Joseph
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-16
    OF - Director → CIF 0
    Larter, Joseph
    Director born in July 1939
    Individual (2 offsprings)
    icon of calendar 2001-12-31 ~ 2005-02-01
    OF - Director → CIF 0
    Larter, Joseph
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 12
    Hance, Maureen
    Born in February 1960
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 13
    Hance, Gary Richard
    Business Travel Agent born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-17
    OF - Director → CIF 0
  • 14
    Beacher, Michael Kevan
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    Ramsey, Graham John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2017-11-02
    OF - Director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-10-31 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 17
    INHOCO 3341 LIMITED - 2006-12-14
    icon of addressSpace One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    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

ADVANCED TRAVEL PARTNERS UK LTD

Previous names
MELLOR LIMITED - 1990-10-17
SEAFORTHS TRAVEL LIMITED - 2002-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • ADVANCED TRAVEL PARTNERS UK LTD
    Info
    MELLOR LIMITED - 1990-10-17
    SEAFORTHS TRAVEL LIMITED - 1990-10-17
    Registered number 02515255
    icon of addressThe Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ADVANCED TRAVEL PARTNERS UK LTD
    S
    Registered number 2515255
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    INHOCO 3418 LIMITED - 2007-10-08
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    ADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31
    SEAFORTHS TRAVEL LTD - 2010-04-12
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    MINERVA TECHNOLOGY SERVICES LTD - 2010-03-11
    SEAFORTHS TRAVEL (SCOTLAND) LIMITED - 1996-06-14
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    AYSCOUGH TRAVEL (HOLIDAY & LEISURE) LIMITED - 2003-09-01
    DUOSYSTEM LIMITED - 1992-01-27
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.