1
Director born in April 1974
Individual (3 offsprings)
Officer
2016-01-31 ~ 2019-01-16 OF - Director → CIF 0
2
Marketing Director born in March 1961
Individual (6 offsprings)
Officer
1994-05-01 ~ 1995-06-01 OF - Director → CIF 0
3
Director born in March 1966
Individual (15 offsprings)
Officer
2013-06-12 ~ 2014-12-02 OF - Director → CIF 0
4
Director born in October 1973
Individual (6 offsprings)
Officer
2010-04-21 ~ 2010-04-22 OF - Director → CIF 0
5
Director born in March 1963
Individual (8 offsprings)
Officer
2006-06-20 ~ 2011-05-24 OF - Director → CIF 0
6
Marketing Director born in August 1953
Individual (1 offspring)
Officer
2002-05-14 ~ 2006-07-12 OF - Director → CIF 0
7
Director born in July 1973
Individual (6 offsprings)
Officer
2013-07-23 ~ 2020-11-24 OF - Director → CIF 0
8
Company Director born in August 1960
Individual (1 offspring)
Officer
1991-10-08 ~ 1993-02-22 OF - Director → CIF 0
9
Company Secretary born in January 1954
Individual (16 offsprings)
Officer
1991-10-23 ~ 2008-07-18 OF - Director → CIF 0
Company Director
Individual (16 offsprings)
Officer
1991-10-23 ~ 1992-09-04 OF - Secretary → CIF 0
Company Secretary
Individual (16 offsprings)
1994-05-06 ~ 2008-07-18 OF - Secretary → CIF 0
10
Sales Director born in June 1944
Individual
Officer
2000-06-12 ~ 2004-03-03 OF - Director → CIF 0
11
Finance Director born in April 1948
Individual (3 offsprings)
Officer
1991-10-23 ~ 2008-07-18 OF - Director → CIF 0
12
Company Director born in July 1938
Individual (1 offspring)
Officer
1991-10-23 ~ 1994-03-24 OF - Director → CIF 0
13
Born in October 1962
Individual (4 offsprings)
Officer
2010-04-22 ~ 2012-08-30 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2011-05-24 ~ 2012-08-30 OF - Secretary → CIF 0
14
Director born in June 1942
Individual (2 offsprings)
Officer
2011-05-24 ~ 2011-08-05 OF - Director → CIF 0
15
Ceo born in July 1961
Individual (28 offsprings)
Officer
2011-08-05 ~ 2012-08-30 OF - Director → CIF 0
16
Accountant born in May 1959
Individual
Officer
2012-08-30 ~ 2013-02-01 OF - Director → CIF 0
Director born in May 1959
Individual
2014-12-02 ~ 2016-01-31 OF - Director → CIF 0
17
Born in April 1968
Individual (2 offsprings)
Officer
2010-04-22 ~ 2012-08-30 OF - Director → CIF 0
18
Director born in March 1965
Individual (35 offsprings)
Officer
2008-07-18 ~ 2010-04-22 OF - Director → CIF 0
Director
Individual (35 offsprings)
Officer
2008-07-18 ~ 2010-05-20 OF - Secretary → CIF 0
19
Ceo born in November 1955
Individual (5 offsprings)
Officer
2005-07-05 ~ 2006-06-16 OF - Director → CIF 0
20
Sales Director born in September 1960
Individual
Officer
2004-06-22 ~ 2005-03-01 OF - Director → CIF 0
21
Director born in June 1953
Individual (3 offsprings)
Officer
2002-05-14 ~ 2007-05-22 OF - Director → CIF 0
22
Company Director born in January 1932
Individual (4 offsprings)
Officer
1991-10-23 ~ 2008-07-18 OF - Director → CIF 0
23
Company Director born in November 1943
Individual (1 offspring)
Officer
1991-10-23 ~ 1994-10-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
1991-10-08 ~ 1994-05-06 OF - Secretary → CIF 0
24
Director born in July 1977
Individual (55 offsprings)
Officer
2013-02-01 ~ 2015-05-15 OF - Director → CIF 0
25
Chartered Accountant born in February 1964
Individual (56 offsprings)
Officer
2012-08-30 ~ 2013-11-11 OF - Director → CIF 0
26
Sales Director born in December 1953
Individual
Officer
1992-08-12 ~ 2000-05-24 OF - Director → CIF 0
27
AGIITO LIMITED - now
CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
LONSDALE TRAVEL LIMITED - 2007-02-01
30, Berners Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,316,539 GBP2023-12-31
Person with significant control
2019-02-15 ~ 2020-12-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
KASE DEVELOPMENTS LIMITED - 1991-10-23
30, Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
332,880 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-02-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
RACHEL FUTERMAN LIMITED - 1996-04-01
83 Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1991-09-04 ~ 1991-10-08
PE - Nominee Director → CIF 0
1991-09-04 ~ 1991-10-08
PE - Nominee Secretary → CIF 0