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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 13
  • 1
    Burke, Richard Fraser
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 2
    David Thornhill
    Individual (184 offsprings)
    Insolvency
    ~ 2009-12-07
    IP - (Case 1) practitioner → CIF 0
  • 3
    Psarias, John
    Individual (68 offsprings)
    Officer
    2003-05-21 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Costantinou, Costas
    Travel Consultant
    Individual (4 offsprings)
    Officer
    1991-06-18 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 5
    Dumont Baber, Paul Marie
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1996-01-26 ~ 1997-05-02
    OF - Director → CIF 0
    Dumont Baber, Paul Marie
    Individual (3 offsprings)
    Officer
    1996-01-26 ~ 1997-03-24
    OF - Secretary → CIF 0
    1997-05-02 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 6
    Ian C. Oakley-smith
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Frankham, Wendy Lorraine
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 8
    Elliott, Rachel
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Constantinou, Joanne
    Born in June 1955
    Individual (1 offspring)
    Officer
    1991-06-18 ~ 1996-01-26
    OF - Director → CIF 0
  • 11
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-06-18 ~ 1991-06-18
    OF - Nominee Director → CIF 0
  • 12
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-06-18 ~ 1991-06-18
    OF - Nominee Secretary → CIF 0
  • 13
    J P SECRETARIAL SERVICES LIMITED 05217259
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGURO TRAVEL LIMITED

Period: 1991-06-18 ~ 2010-12-17
Company number: 02621316
Registered name
SEGURO TRAVEL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2010-09-10
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • SEGURO TRAVEL LIMITED
    Info
    Registered number 02621316
    Pricewaterhousecoopers Llp, Benson House Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 and dissolved on 2010-12-17 (19 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.