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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 21
  • 1
    Frapolli, Florent
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Tapsell, Amanda Jane
    Admin Manager born in May 1967
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2008-01-31
    OF - Director → CIF 0
    Tapsell, Amanda Jane
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-01-31
    OF - Secretary → CIF 0
    2005-04-06 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Chalmers, Charles Scott
    Managing Director born in June 1970
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (14 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
    Donoghue, John Gregory
    Company Director born in February 1966
    Individual (14 offsprings)
    2010-09-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Bluemel, Malcolm Edward
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    2002-04-06 ~ 2010-09-24
    OF - Director → CIF 0
    Bluemel, Malcolm Edward
    Director
    Individual (18 offsprings)
    Officer
    2002-04-06 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 6
    Lorber, Richard
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Nisbet, Ian Leighton
    Company Director born in March 1962
    Individual (29 offsprings)
    Officer
    2008-01-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Garrahan, William
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Blackburn, Mark
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2004-01-23
    OF - Director → CIF 0
    Blackburn, Mark
    Director
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Bailey, Mark Alexander
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Halil, Ozgun
    Accountant
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Murden, Andrew Christian
    Sales Director born in September 1961
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-09-13
    OF - Director → CIF 0
  • 14
    Content, Michael Robert
    Operations Director born in July 1956
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 15
    Ryan, Margaret Ann
    Financial Controller born in June 1960
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2010-09-24
    OF - Director → CIF 0
    Ryan, Margaret Ann
    Cd\
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 16
    Mctaggart, Christine May
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 17
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Hassell, Matthew Archer
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Lorber, John
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 20
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2012-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    CIBT UK LIMITED
    - now 05339056
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    Skyline House, First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVEL LOGISTICS LIMITED

Period: 1997-01-30 ~ 2018-01-02
Company number: 03309909
Registered name
TRAVEL LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRAVEL LOGISTICS LIMITED
    Info
    Registered number 03309909
    Skyline House First Floor, 200 Union Street, London SE1 0LX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 and dissolved on 2018-01-02 (20 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.