logo
explain how to read the page

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 26
  • 1
    Gattrell, Jillian Kathleen
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Tollman, Brett Gideon
    Born in August 1961
    Individual (33 offsprings)
    Officer
    1998-01-16 ~ 2000-05-16
    OF - Director → CIF 0
  • 3
    Hall, Benjamin Robin
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    2018-02-19 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Boulding, John Stephen
    Born in February 1955
    Individual (11 offsprings)
    Officer
    2001-12-19 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    Hosking, David Dargaville
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2004-02-19
    OF - Director → CIF 0
  • 6
    Newman, Christopher John
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2003-03-19
    OF - Director → CIF 0
  • 7
    Howie, Derek Ivol David
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (27 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Baker, Paul Raymond
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2004-02-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 9
    Chapman, Annaliesa
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2011-01-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 10
    Carolan, Anthony John Hauer
    Born in May 1957
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1998-01-16
    OF - Director → CIF 0
  • 11
    Newton, Dallas Andrew
    Born in November 1958
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Fulthorpe, Michael David
    Born in July 1950
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1998-01-16
    OF - Director → CIF 0
  • 13
    Mcauliffe, Ian Jeffrey
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1997-12-12
    OF - Director → CIF 0
    Mcauliffe, Ian Jeffrey
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 14
    Gibb, Howard Maxwell
    Born in July 1950
    Individual (19 offsprings)
    Officer
    1998-01-16 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Page, Darren Gregory
    Born in April 1970
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 16
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Ms Victoria Etta Tollman O’hana
    Born in February 1963
    Individual (49 offsprings)
    Person with significant control
    2023-07-01 ~ 2024-10-31
    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
  • 17
    Burton, John David
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 18
    Bunney, Kevin Richard
    Born in January 1963
    Individual (19 offsprings)
    Officer
    1998-08-21 ~ 2001-12-19
    OF - Director → CIF 0
    2004-02-19 ~ 2011-01-06
    OF - Director → CIF 0
    Bunney, Kevin Richard
    Individual (19 offsprings)
    Officer
    1998-08-21 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 19
    Page, Mayer Ronald
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1997-12-12
    OF - Director → CIF 0
  • 20
    Ness, Michael Anthony
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1998-01-16 ~ 2000-05-16
    OF - Director → CIF 0
  • 21
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1993-05-06 ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    9, West 57th Street, 43rd Floor, New York, United States
    Corporate (169 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-04-29 ~ 1993-05-06
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-04-29 ~ 1993-05-06
    OF - Nominee Secretary → CIF 0
  • 25
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1993-05-06 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 26
    THE TRAVEL CORPORATION BIDCO LIMITED - now 15819666
    PROJECT HORIZON BIDCO UK LIMITED - 2025-11-13 15819666 16000884
    Travel House, Rue Du Manoir, St. Peter Port, Channel Islands, Guernsey
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-11-01 ~ 2026-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AAT KING'S TOURS (U.K.) LIMITED

Period: 1993-07-15 ~ now
Company number: 02813876
Registered names
AAT KING'S TOURS (U.K.) LIMITED - now
UNILODGE LIMITED - 1993-07-15
Standard Industrial Classification
79120 - Tour Operator Activities

  • AAT KING'S TOURS (U.K.) LIMITED
    Info
    UNILODGE LIMITED - 1993-07-15
    Registered number 02813876
    123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.