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
    Vithaldas, Vimal Gulabdas
    Finance Director born in January 1967
    Individual (23 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Gary Innes
    Managing Director born in March 1970
    Individual (29 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    TTNG INVESTMENTS LIMITED
    St Andrews House, West Street, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Laurie, Andrew Robert
    Director born in March 1972
    Individual
    Officer
    2008-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Richards, Martin Basil
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 1994-11-14
    OF - Director → CIF 0
    Richards, Martin Basil
    Director
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 3
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Morris, Andrew James
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Botterill, Andrew Ian
    Chief Executive Officer born in June 1968
    Individual (19 offsprings)
    Officer
    2001-08-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Hall, Lewis Morgan
    Finance Director born in November 1953
    Individual
    Officer
    1994-11-14 ~ 2002-11-15
    OF - Director → CIF 0
    Hall, Lewis Morgan
    Finance Director
    Individual
    Officer
    1994-11-14 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 7
    Fryers, Kevin William
    Artist born in January 1946
    Individual (7 offsprings)
    Officer
    2002-09-05 ~ 2003-10-02
    OF - Director → CIF 0
  • 8
    Smith, Paul David
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    2017-03-16 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Lopez, Thomas
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 1994-10-05
    OF - Director → CIF 0
  • 10
    Sleath, David Antony Heathcote
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    1993-09-21 ~ 1994-01-28
    OF - Director → CIF 0
  • 11
    Walker, Kevin
    Individual (12 offsprings)
    Officer
    1992-12-14 ~ 1992-12-16
    OF - Secretary → CIF 0
  • 12
    Gee, Andrew Charles Henderson
    Consultant born in September 1952
    Individual (14 offsprings)
    Officer
    1992-12-14 ~ 1994-01-27
    OF - Director → CIF 0
    Gee, Andrew Charles Hewderson
    Individual (14 offsprings)
    Officer
    1992-12-16 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 13
    Cooke, Ryan James
    Individual
    Officer
    2017-03-16 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 14
    Macmillan, David
    Group Commercial Director born in December 1955
    Individual
    Officer
    1993-12-14 ~ 2002-07-16
    OF - Director → CIF 0
  • 15
    Jones, Owain Huw
    Group It Director born in July 1964
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Smith, Douglas Edward
    Corporate Development born in March 1949
    Individual
    Officer
    1994-10-05 ~ 1995-09-07
    OF - Director → CIF 0
  • 17
    Bell, Geoffrey Alfred
    Chartered Accountant born in July 1942
    Individual (7 offsprings)
    Officer
    2002-12-12 ~ 2003-10-02
    OF - Director → CIF 0
  • 18
    Hanney, Brian Thomas
    Journalist born in July 1953
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 1993-09-23
    OF - Director → CIF 0
  • 19
    Montgomery, Fiona
    Director born in December 1967
    Individual
    Officer
    2007-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 20
    Bromiley, Rodney Harold
    Group Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    1997-04-17 ~ 2006-02-21
    OF - Director → CIF 0
  • 21
    Stark, Andrew William
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2020-12-19
    OF - Director → CIF 0
  • 22
    Boffey, Duncan Peter Thomas
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2003-12-08
    OF - Director → CIF 0
    Boffey, Duncan Peter Thomas
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 23
    Penny, Jens Leslie
    Finance Director born in June 1972
    Individual (27 offsprings)
    Officer
    2003-12-08 ~ 2017-03-16
    OF - Director → CIF 0
    Penny, Jens Leslie
    Finance Director
    Individual (27 offsprings)
    Officer
    2003-12-08 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 24
    Stanley, Keith Bancroft Anthony
    Director born in March 1957
    Individual
    Officer
    2008-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 25
    Stoddart, James Alexander
    Business Consultant born in November 1954
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1993-01-28
    OF - Director → CIF 0
  • 26
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-12-14 ~ 1992-12-14
    PE - Nominee Secretary → CIF 0
  • 27
    GOLD MEDAL INTERNATIONAL LIMITED - now
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-12-14 ~ 1992-12-14
    PE - Nominee Director → CIF 0
  • 29
    HS 442 LIMITED - 2007-11-27
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE GLOBAL TRAVEL GROUP LIMITED

Previous names
THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC - 1994-02-11
Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • THE GLOBAL TRAVEL GROUP LIMITED
    Info
    THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
    THE TRAVEL GROUP PLC - 1994-02-11
    Registered number 02774722
    St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 1992-12-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • DNATA TRAVEL HOLDINGS UK LIMITED
    S
    Registered number 08757386
    The Trident Centre, Port Way, Ashton-on-ribble, Preston, England, PR2 2QG
    CIF 1
  • THE GLOBAL TRAVEL GROUP LIMITED
    S
    Registered number missing
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2DL
    Limited Company
    CIF 2
  • DNATA TRAVEL HOLDINGS UK LIMITED
    S
    Registered number missing
    Lancaster House, Centurion Way, Leyland, England, PR26 6TX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Liquidation Corporate (5 parents)
    Equity (Company account)
    43,924 GBP2024-03-31
    Person with significant control
    2018-11-22 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    NEWINCCO 1138 LIMITED - 2011-12-15
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    HS 442 LIMITED - 2007-11-27
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -6,972 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,585 GBP2023-09-30
    Officer
    2014-09-16 ~ now
    CIF 1 - Director → ME
  • 13
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
    THE TRAVEL GROUP PLC - 1994-02-11
    St Andrews House, West Street, Woking, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-12-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.