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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 19
  • 1
    Vella, Maria
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (25 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-05-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Lawton, Mark David
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 5
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Jacobs, Gordon David
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-12-17 ~ 1993-12-26
    OF - Secretary → CIF 0
  • 7
    Parkar, Asif Hamza
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 9
    Bromiley, Rodney Harold
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2006-02-21
    OF - Director → CIF 0
  • 10
    Etiemme, Lesley
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2005-05-27
    OF - Director → CIF 0
  • 11
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-03-16 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 12
    Walton, Adrian George
    Marketing Consultant born in September 1965
    Individual (10 offsprings)
    Officer
    1993-12-26 ~ 2005-05-22
    OF - Director → CIF 0
  • 13
    Walton, Brian
    Director 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
  • 14
    Penny, Jens Leslie
    Finance Director born in June 1972
    Individual (39 offsprings)
    Officer
    2005-05-27 ~ 2017-03-16
    OF - Director → CIF 0
    Penny, Jens Leslie
    Finance Director
    Individual (39 offsprings)
    Officer
    2005-05-27 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 15
    Washington, Andrew James
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-03-16 ~ 2018-05-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-11-11 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 18
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-11-11 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNMASTER LIMITED

Period: 2000-05-11 ~ 2025-03-05
Company number: 02871028
Registered names
SUNMASTER LIMITED - Dissolved
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.