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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
Active 1
  • Andersson, Ulrika
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Nousiainen, Sanna Marika
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-04 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    Marks, Thomas Dick
    Born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-02 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Sanderson, Marjo
    Born in July 1952
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2016-12-16
    OF - Director → CIF 0
    Sanderson, Marjo
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 4
    Lodge, Matthew
    Born in June 1968
    Individual
    Officer
    icon of calendar 2014-10-04 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Laurila, Ossi Juhani
    Born in July 1956
    Individual
    Officer
    icon of calendar 2001-03-24 ~ 2014-03-15
    OF - Director → CIF 0
  • 6
    Newcomb, Malcolm Alan, Dr
    Born in March 1939
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2014-03-15
    OF - Director → CIF 0
  • 7
    Bell, Anja Marjatta
    Born in August 1944
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 2001-03-24
    OF - Director → CIF 0
    Bell, Anja Marjatta
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 8
    Akhurst, Marjatta
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-24 ~ 1993-03-12
    OF - Secretary → CIF 0
  • 9
    Ramstedt, Mikko Aulis Juhani
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-04 ~ 2018-12-01
    OF - Director → CIF 0
  • 10
    Woolgar, Ian Roy
    Born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-04 ~ 2016-12-19
    OF - Director → CIF 0
    icon of calendar 2016-12-20 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Ian Roy Woolgar
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-27 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Halme Frise, Helena Inkeri
    Born in April 1960
    Individual
    Officer
    icon of calendar 2014-03-15 ~ 2016-04-11
    OF - Director → CIF 0
    Halme Frise, Helena Inkeri
    Individual
    Officer
    icon of calendar 2014-03-15 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    Rostron, Christopher John
    Born in February 1947
    Individual
    Officer
    icon of calendar 1992-05-16 ~ 2014-03-15
    OF - Director → CIF 0
    Rostron, Christopher John
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 2014-03-15
    OF - Secretary → CIF 0
  • 13
    Ranta Irwin, Marjo Terhikki
    Born in September 1966
    Individual
    Officer
    icon of calendar 2001-03-24 ~ 2008-08-18
    OF - Director → CIF 0
  • 14
    icon of address2, Bloomsbury Place, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGELLAN INTERNATIONAL TRAVEL LIMITED

Previous names
MAGELLAN INTERNATIONAL TRAVEL LIMITED LTD - 2021-03-10
GUILD TRAVEL LTD - 2021-03-03
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cash at bank and in hand
130,000 GBP2021-03-24
130,000 GBP2020-03-31
Net Assets/Liabilities
130,000 GBP2021-03-24
130,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2020-04-01 ~ 2021-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2020-04-01 ~ 2021-03-24
Number of shares allotted
Class 2 ordinary share
100,000 shares2020-04-01 ~ 2021-03-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2020-04-01 ~ 2021-03-24
Equity
130,000 GBP2021-03-24
130,000 GBP2020-03-31

  • MAGELLAN INTERNATIONAL TRAVEL LIMITED
    Info
    MAGELLAN INTERNATIONAL TRAVEL LIMITED LTD - 2021-03-10
    GUILD TRAVEL LTD - 2021-03-10
    Registered number 02690449
    icon of address02690449 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-24 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.