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 17
  • 1
    Howie, Derek Ivol David
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (27 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Secretary → CIF 0
    1996-02-23 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 2
    Bunney, Kevin Richard
    Finance Director born in January 1963
    Individual (19 offsprings)
    Officer
    1995-12-20 ~ 2010-12-13
    OF - Director → CIF 0
    Bunney, Kevin Richard
    Individual (19 offsprings)
    Officer
    1996-05-15 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 3
    Gibb, Howard Maxwell
    Managing Director born in July 1950
    Individual (18 offsprings)
    Officer
    1997-04-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Leppard, Martin Neal
    Director born in April 1957
    Individual (43 offsprings)
    Officer
    1996-05-15 ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Tozer, Rupert Charles
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Benjamin Robin
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2018-02-19 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Bishop, Fenella Marina
    Tour Operator born in January 1955
    Individual (3 offsprings)
    Officer
    1995-12-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 8
    Mebs, Bertrand
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2019-02-25
    OF - Director → CIF 0
  • 9
    Valletta, Yana
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Chapman, Annaliesa
    Human Resources Director born in March 1973
    Individual (19 offsprings)
    Officer
    2010-12-13 ~ 2018-02-19
    OF - Director → CIF 0
  • 11
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Livesey, Michael Edward
    Individual (9 offsprings)
    Officer
    1995-12-20 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 13
    Nocent, Giorgio
    Contracts Director born in February 1983
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ 2025-06-13
    OF - Director → CIF 0
  • 14
    Hefel BÖhler, Ulla
    Born in April 1975
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-07 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 16
    Travel House, Rue Du Manoir, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-12-07 ~ 1995-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRACOIN SERVICES LIMITED

Period: 1996-02-01 ~ now
Company number: 03135149
Registered names
TRACOIN SERVICES LIMITED - now
MAJORAPEX LIMITED - 1996-01-05
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • TRACOIN SERVICES LIMITED
    Info
    WELLWIN ADMINISTRATION SERVICES LIMITED - 1996-02-01
    MAJORAPEX LIMITED - 1996-02-01
    Registered number 03135149
    123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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 22 March 2026 and licensed under the Open Government Licence v3.0.