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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 23
  • 1
    Morgan, Robert James
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Watts, Eric James Thomas
    Individual (2 offsprings)
    Officer
    ~ 1993-07-25
    OF - Secretary → CIF 0
  • 3
    Beacher, Michael Kevan
    Individual (27 offsprings)
    Officer
    2002-12-17 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Knights, Adam James
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Knights, Adam
    Sales Director born in April 1971
    Individual (11 offsprings)
    Officer
    2004-05-11 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Mills, Jennifer
    Business Travel Agent born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Waller, Andrew John
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 7
    Schoenherr, Allan
    Financial Director born in August 1950
    Individual (3 offsprings)
    Officer
    1993-07-25 ~ 1999-04-20
    OF - Director → CIF 0
    Schoenherr, Allan
    Financial Director
    Individual (3 offsprings)
    Officer
    1993-07-25 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 8
    Larter, Joseph
    Company Director born in July 1939
    Individual (14 offsprings)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
    Larter, Joseph
    Director born in July 1939
    Individual (14 offsprings)
    2001-12-31 ~ 2005-02-01
    OF - Director → CIF 0
    Larter, Joseph
    Company Director
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 9
    Hance, Maureen
    Born in February 1960
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 10
    Matthews, Nicola Jayne
    Born in September 1984
    Individual (27 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Matthews, Nicola Jayne
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Coffman, John Samuel
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Hance, Gary Richard
    Business Travel Agent born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 2007-01-17
    OF - Director → CIF 0
  • 13
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    1998-07-13 ~ 2001-12-31
    OF - Director → CIF 0
    Law, Richard Anthony
    Individual (42 offsprings)
    Officer
    1998-07-13 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Ramsey, Graham John
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    1998-07-13 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Larter, Betty Ann
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 16
    Holterman, Hendrikus Marinus
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    1996-05-02 ~ 1998-07-13
    OF - Director → CIF 0
  • 17
    Sinderson, Ian Charles
    Born in September 1962
    Individual (29 offsprings)
    Officer
    1998-07-13 ~ 2025-12-15
    OF - Director → CIF 0
  • 18
    Mills, Eric Lyne
    Born in January 1914
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 19
    ATP INTERNATIONAL GROUP LIMITED
    - now 05881949
    INHOCO 3341 LIMITED - 2006-12-14
    Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-10-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 21
    DT UNITED UK HOLDINGS LIMITED
    16710219
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-09-18 ~ 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
  • 22
    ICG PLC - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (59 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED TRAVEL PARTNERS UK LTD

Period: 2002-12-31 ~ now
Company number: 02515255
Registered names
ADVANCED TRAVEL PARTNERS UK LTD - now 04477111... (more)
MELLOR LIMITED - 1990-10-17
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • ADVANCED TRAVEL PARTNERS UK LTD
    Info
    SEAFORTHS TRAVEL LIMITED - 2002-12-31
    MELLOR LIMITED - 2002-12-31
    Registered number 02515255
    The Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 (35 years 9 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
    The 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 5
  • 1
    ADVANCED TRAVEL PARTNERS LIMITED
    04475255 02515255... (more)
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ATP UK LIMITED
    - now 06386662
    INHOCO 3418 LIMITED - 2007-10-08
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ATP UK TRUSTEES LIMITED
    - now 04477111
    SEAFORTHS TRAVEL LTD - 2010-04-12
    ADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ATPI GROUP LIMITED
    - now 01856279
    MINERVA TECHNOLOGY SERVICES LTD - 2010-03-11
    SEAFORTHS TRAVEL (SCOTLAND) LIMITED - 1996-06-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    ODYSSEUS (U.K.) LIMITED
    - now 02672915
    AYSCOUGH TRAVEL (HOLIDAY & LEISURE) LIMITED - 2003-09-01
    DUOSYSTEM LIMITED - 1992-01-27
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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