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 21
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Bromiley, Rodney Harold
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Parkar, Asif Hamza
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Walton, Brian
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2001-01-31
    OF - Director → CIF 0
    Walton, Brian
    Individual (2 offsprings)
    Officer
    1993-12-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 7
    Washington, Andrew James
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2017-03-16 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Lawton, Mark David
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Botterill, Andrew Ian
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2005-05-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 10
    Walton, Adrian George
    Born in September 1965
    Individual (10 offsprings)
    Officer
    1993-12-26 ~ 2005-05-22
    OF - Director → CIF 0
  • 11
    Jen Whatcott
    Individual (2 offsprings)
    Insolvency
    2023-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Vella, Maria
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 13
    Jacobs, Gordon David
    Individual (3 offsprings)
    Officer
    1993-12-17 ~ 1993-12-26
    OF - Secretary → CIF 0
  • 14
    Penny, Jens Leslie
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2005-05-27 ~ 2017-03-16
    OF - Director → CIF 0
    Penny, Jens Leslie
    Individual (41 offsprings)
    Officer
    2005-05-27 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 15
    Etiemme, Lesley
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2005-05-27
    OF - Director → CIF 0
  • 16
    Gaines, Elizabeth Anne
    Born in October 1963
    Individual (46 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 17
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-03-16 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-11-11 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-11 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
  • 20
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2019-02-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    THE GLOBAL TRAVEL GROUP LIMITED
    - now 02774722
    THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
    THE TRAVEL GROUP PLC - 1994-02-11
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNMASTER LIMITED

Period: 2000-05-11 ~ 2025-03-05
Company number: 02871028
Registered names
SUNMASTER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Due to be dissolved on 2025-03-05
Standard Industrial Classification
79110 - Travel Agency Activities

  • SUNMASTER LIMITED
    Info
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Registered number 02871028
    Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-11 and dissolved on 2025-03-05 (31 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-11
    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.