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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 20
  • 1
    Myhill, Roy James
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Stump, Colin Raymond
    Managing Director born in January 1956
    Individual (21 offsprings)
    Officer
    2007-06-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Beard, Matthew Andrew
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Brennecke, Rena
    Travel Organizer born in May 1960
    Individual (4 offsprings)
    Officer
    1991-02-20 ~ 2007-08-01
    OF - Director → CIF 0
    Brennecke, Rena
    Travel Organizer
    Individual (4 offsprings)
    Officer
    1991-02-20 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 5
    Calay, Surinder
    Travel Industry Executive born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1994-04-06
    OF - Director → CIF 0
  • 6
    Garrett, Martin
    Tour Operator born in November 1962
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2005-09-22
    OF - Director → CIF 0
  • 7
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (165 offsprings)
    Officer
    2006-08-07 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Dunn, Thomas Martin
    Travel Organizer born in December 1953
    Individual (8 offsprings)
    Officer
    (before 1992-02-20) ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Burrell, Peter James
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Deacon, William John
    Travel Industry Executive born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-04-06
    OF - Director → CIF 0
  • 11
    Gillespie, David Roy
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    2005-09-22 ~ 2006-08-14
    OF - Director → CIF 0
  • 12
    West, Matthew Robert
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2007-06-07 ~ 2009-10-04
    OF - Director → CIF 0
  • 13
    Darmon, Roger
    Travel Industry Executive born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1994-04-06
    OF - Director → CIF 0
  • 14
    Richards, Colin Bryan
    Director born in January 1969
    Individual (30 offsprings)
    Officer
    2005-09-22 ~ 2006-10-24
    OF - Director → CIF 0
  • 15
    Shapter, Martyn John
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2006-08-07 ~ 2012-04-17
    OF - Director → CIF 0
  • 18
    Truscott, Martin Wyatt
    Business Consultant born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 1993-12-13
    OF - Director → CIF 0
  • 19
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1991-02-20 ~ 1991-02-20
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1991-02-20 ~ 1991-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE IMAGINATIVE TRAVELLER LIMITED

Period: 1991-02-20 ~ 2014-10-07
Company number: 02584114
Registered name
THE IMAGINATIVE TRAVELLER LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • THE IMAGINATIVE TRAVELLER LIMITED
    Info
    Registered number 02584114
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-20 and dissolved on 2014-10-07 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.