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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 27
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2011-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Luiz, Mark Walter
    Born in April 1953
    Individual (58 offsprings)
    Officer
    1997-11-24 ~ 2000-09-15
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (58 offsprings)
    Officer
    1997-11-24 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 3
    Goodman, Harry
    Born in November 1938
    Individual (13 offsprings)
    Officer
    1997-11-12 ~ 2004-01-13
    OF - Director → CIF 0
  • 4
    Mcgivern, Arthur Joseph
    Born in October 1961
    Individual (21 offsprings)
    Officer
    1999-06-11 ~ 2001-05-31
    OF - Director → CIF 0
    Mcgivern, Arthur Joseph
    Individual (21 offsprings)
    Officer
    2000-03-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 5
    Burns, Alan
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2003-08-19 ~ 2007-08-08
    OF - Director → CIF 0
    Burns, Alan
    Individual (45 offsprings)
    Officer
    2003-08-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 6
    Singer, Adam Nicholas
    Born in January 1952
    Individual (62 offsprings)
    Officer
    1999-06-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 7
    Bishop, Samantha Jane
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2003-07-09
    OF - Director → CIF 0
    Bishop, Samantha Jane
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 8
    Goodman, Yvonne
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 1997-10-16
    OF - Director → CIF 0
  • 9
    Christopher Richard Frederick Day
    Individual (5 offsprings)
    Insolvency
    2011-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cook, Stephen Sands
    Born in April 1960
    Individual (202 offsprings)
    Officer
    1999-06-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 11
    Luard, Roger David Eckford
    Born in November 1948
    Individual (48 offsprings)
    Officer
    1997-11-24 ~ 1998-08-15
    OF - Director → CIF 0
  • 12
    Conlon, James Martin
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2002-12-02 ~ 2004-01-13
    OF - Director → CIF 0
  • 13
    Breakwell, Simon John
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2006-07-17
    OF - Director → CIF 0
  • 14
    Wellenreiter, Anton Edward
    Born in February 1969
    Individual (17 offsprings)
    Officer
    1999-12-06 ~ 2000-09-15
    OF - Director → CIF 0
  • 15
    Wheble, Anthony
    Born in July 1967
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Harman, Phillip Brent
    Born in November 1950
    Individual (43 offsprings)
    Officer
    1997-11-24 ~ 1999-12-06
    OF - Director → CIF 0
  • 17
    Knott, Valerie Elizabeth
    Born in January 1963
    Individual (15 offsprings)
    Officer
    1998-03-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Levin, Joseph
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 19
    Hornby, Julia Elizabeth
    Born in August 1968
    Individual (75 offsprings)
    Officer
    2001-04-09 ~ 2003-02-28
    OF - Director → CIF 0
    Hornby, Julia Elizabeth
    Individual (75 offsprings)
    Officer
    2001-04-09 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Taylor, Richard George
    Individual (78 offsprings)
    Officer
    1998-01-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Strauss, Denis Mark
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1995-04-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 22
    Halpin, Dermot
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2003-08-19 ~ 2007-08-08
    OF - Director → CIF 0
  • 23
    Welton, Stephen Frank
    Born in February 1961
    Individual (50 offsprings)
    Officer
    1999-12-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Milton, Roger William
    Individual (15 offsprings)
    Officer
    1995-02-22 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 25
    Winiarski, Gregg
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-01-30 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-01-30 ~ 1995-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TV TRAVEL SHOP BROADCASTING LIMITED

Period: 2000-09-19 ~ 2012-04-03
Company number: 03016138
Registered names
TV TRAVEL SHOP BROADCASTING LIMITED - Dissolved
MARCBRAND LIMITED - 2000-09-19
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • TV TRAVEL SHOP BROADCASTING LIMITED
    Info
    MARCBRAND LIMITED - 2000-09-19
    Registered number 03016138
    Hill House, 1 Little New Street, London, Greater London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 and dissolved on 2012-04-03 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.