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 3
  • 1
    Palan, Nitin Ratilalbhai
    Chairman born in July 1954
    Individual (44 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Nitin Ratilalbhai Palan
    Born in July 1954
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Palan, Mikesh
    Managing Director born in April 1986
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 3
    Palan, Kamu
    Individual (28 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-09 ~ 1991-05-09
    PE - nominee-secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-09 ~ 1993-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

GOLDEN TOURS LTD

Previous name
TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED - 1997-12-23
Standard Industrial Classification
79120 - Tour Operator Activities
Related profiles found in government register
  • GOLDEN TOURS LTD
    Info
    TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED - 1997-12-23
    Registered number 02608886
    12th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 1991-05-09 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • GOLDEN TOURS LTD
    S
    Registered number 02608886
    1, Vandon Passage, London, England, SW1H 0AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • GOLDEN TOURS LTD
    S
    Registered number 02608886
    12th Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Fountain Square, 123-151 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVITIES AND EVENTS LTD - 2023-03-15
    12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Person with significant control
    2019-09-21 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    4 Fountain Square, 123 - 151 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    12th Floor, Millbank Tower, Millbank, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Unit 2 Athlon Road, Wembley, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -29,053 GBP2024-03-31
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 2 C/o Golden Tours, Athlon Industrial Estate, Athlon Road, Wembley, England
    Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    156 Cromwell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-12-17 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2016-04-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-02 ~ 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
  • 14
    12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FONESALES LIMITED - 2007-02-21
    GOLDEN TOURS (UK) LIMITED - 2002-12-19
    GOLDEN TRAVEL CLUB LTD - 1998-03-31
    GOLDEN TOURS (UK) LIMITED - 1997-04-21
    J.E.SULLIVAN & CO.LIMITED - 1992-07-29
    4 Fountain Square, 123-151 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    310 Harrow Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    109,331 GBP2020-09-30
    Person with significant control
    2021-06-25 ~ 2024-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    310 Harrow Road, Wembley, England
    Corporate (3 parents)
    Person with significant control
    2018-10-01 ~ 2024-01-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    GOLDEN TOURS HOLIDAYS LIMITED - 2017-09-18
    310 Harrow Road, Wembley, England
    Corporate (3 parents)
    Person with significant control
    2018-10-01 ~ 2024-01-01
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    TOURS AND ACTIVITIES TECHNOLOGIES LTD - 2019-11-08
    GT TRAVEL TECHNOLOGY LIMITED - 2018-01-18
    338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-19
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.