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
Active 6
  • 1
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garrahan, William
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Frapolli, Florent
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    TBD INVESTMENTS LIMITED
    Skyline House, First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    449,100 GBP2019-04-30
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-01-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Chalmers, Charles Scott
    Managing Director born in June 1970
    Individual
    Officer
    2009-02-13 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Mctaggart, Christine May
    Individual
    Officer
    1998-01-01 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 3
    Content, Michael Robert
    Operations Director born in July 1956
    Individual
    Officer
    2000-06-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 4
    Tapsell, Amanda Jane
    Admin Manager born in May 1967
    Individual
    Officer
    2006-01-11 ~ 2008-01-31
    OF - Director → CIF 0
    Tapsell, Amanda Jane
    Individual
    Officer
    2005-04-06 ~ 2008-01-31
    OF - Secretary → CIF 0
    2004-06-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Lorber, Richard
    Company Director born in January 1947
    Individual
    Officer
    2010-09-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Halil, Ozgun
    Accountant
    Individual
    Officer
    2004-01-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Murden, Andrew Christian
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-09-13
    OF - Director → CIF 0
  • 8
    Donoghue, John Gregory
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2010-09-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual
    Officer
    2012-01-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Lorber, John
    Individual
    Officer
    2010-09-24 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 11
    Bluemel, Malcolm Edward
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2002-04-06 ~ 2010-09-24
    OF - Director → CIF 0
    Bluemel, Malcolm Edward
    Director
    Individual (8 offsprings)
    Officer
    2002-04-06 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 12
    Hassell, Matthew Archer
    Company Director born in July 1962
    Individual
    Officer
    1997-01-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Ryan, Margaret Ann
    Financial Controller born in June 1960
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-09-24
    OF - Director → CIF 0
    Ryan, Margaret Ann
    Cd\
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 14
    Nisbet, Ian Leighton
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Blackburn, Mark
    Director born in June 1962
    Individual
    Officer
    1997-01-30 ~ 2004-01-23
    OF - Director → CIF 0
    Blackburn, Mark
    Director
    Individual
    Officer
    1997-01-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 16
    Bailey, Mark Alexander
    Individual
    Officer
    1997-01-30 ~ 1997-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVEL LOGISTICS LIMITED

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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.