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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 2
  • 1
    Koch, Mark Ian
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Koch, Victor Simon
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Toynton, Matthew Leigh
    Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2011-08-01
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    Percival, Sheila
    Deputy Managing Director born in October 1941
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2000-05-18
    OF - Director → CIF 0
    Percival, Sheila
    Administration Director
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 3
    Williamson, Harry Thomas Christopher
    Sales Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    Piggott, Elliott
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 5
    Wooldridge, Robin
    Airline Executive born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2002-04-02
    OF - Director → CIF 0
  • 6
    Pink, James Robert
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2005-03-14
    OF - Director → CIF 0
    Pink, James Robert
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 7
    Koch, Mark Ian
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    O'toole, Lorraine
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-05-31
    OF - Director → CIF 0
    O'toole, Lorraine
    Finance Director
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1993-04-02
    OF - Nominee Secretary → CIF 0
  • 10
    Titchener, Alan John
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    icon of calendar 2012-04-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    icon of calendar 2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 12
    Metcalfe, Lucinda Mary
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 13
    Koch, Victor Simon
    Marketing Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-06-18
    OF - Director → CIF 0
    Koch, Victor Simon
    Company Director born in March 1960
    Individual (9 offsprings)
    icon of calendar 2002-04-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 14
    Constantinou, Litsa
    Head Of Travel born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    French, Simon Christopher
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Toomey, Stephen Andrew
    Chartered Accountant born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 17
    Goldwag, Wanda Celina
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 18
    Sowery, Martin Paul
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 19
    Parker, Shaun
    Born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Scott, Jacqueline
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1993-04-02
    OF - Nominee Director → CIF 0
  • 21
    Kennedy, Stephen Alexander
    Born in March 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPTS FOR TRAVEL LIMITED

Previous names
LEISURE BREAKS (UK) LIMITED - 1993-08-06
MKM TRAVEL LIMITED - 1993-11-12
TRAVEL DESIGN LIMITED - 2007-02-20
Standard Industrial Classification
79110 - Travel Agency Activities

  • CONCEPTS FOR TRAVEL LIMITED
    Info
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    MKM TRAVEL LIMITED - 1993-08-06
    TRAVEL DESIGN LIMITED - 1993-08-06
    Registered number 02806377
    icon of address173a Ashley Road, Hale, Altrincham, Cheshire WA15 9SD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 and dissolved on 2016-06-14 (23 years 2 months). The company status is Dissolved.
    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.