TRAVEL LOGISTICS LIMITED

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
Donoghue, John Gregory
Executive born in February 1966
Individual (3 offsprings)
Officer
2012-01-26 ~ dissolved
OF - Director → CIF 0
3
Garrahan, William
Individual (2 offsprings)
Officer
2012-01-26 ~ dissolved
OF - Secretary → CIF 0
4
Frapolli, Florent
Director born in September 1971
Individual (3 offsprings)
Officer
2017-06-16 ~ dissolved
OF - Director → CIF 0
5
CIBT UK LIMITED
- now
CIBT- ZVS U.K. LIMITED - 2015-02-16
Skyline House, First Floor, 200 Union Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-08-18 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
REED SMITH CORPORATE SERVICES LIMITED
- now
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2012-01-26 ~ dissolved
OF - Secretary → CIF 0

Ceased 16

1
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
2004-06-01 ~ 2008-01-31
OF - Secretary → CIF 0
2005-04-06 ~ 2008-01-31
OF - Secretary → CIF 0
2
Content, Michael Robert
Operations Director born in July 1956
Individual
Officer
2000-06-01 ~ 2002-04-03
OF - Director → CIF 0
3
Donoghue, John Gregory
Company Director born in February 1966
Individual (3 offsprings)
Officer
2010-09-24 ~ 2011-12-15
OF - Director → CIF 0
4
Chalmers, Charles Scott
Managing Director born in June 1970
Individual
Officer
2009-02-13 ~ 2017-06-16
OF - Director → CIF 0
5
Bailey, Mark Alexander
Individual
Officer
1997-01-30 ~ 1997-01-31
OF - Secretary → CIF 0
6
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
7
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
8
Mctaggart, Christine May
Individual
Officer
1998-01-01 ~ 2002-04-06
OF - Secretary → CIF 0
9
Hassell, Matthew Archer
Company Director born in July 1962
Individual (3 offsprings)
Officer
1997-01-31 ~ 1997-12-31
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
Halil, Ozgun
Accountant
Individual
Officer
2004-01-23 ~ 2004-06-01
OF - Secretary → CIF 0
13
Kanji, Azra
Private Equity Principal born in December 1979
Individual
Officer
2012-01-26 ~ 2017-05-31
OF - Director → CIF 0
14
Lorber, Richard
Company Director born in January 1947
Individual
Officer
2010-09-24 ~ 2011-12-15
OF - Director → CIF 0
15
Nisbet, Ian Leighton
Company Director born in March 1962
Individual (11 offsprings)
Officer
2008-01-31 ~ 2010-07-01
OF - Director → CIF 0
16
Murden, Andrew Christian
Sales Director born in September 1961
Individual (1 offspring)
Officer
2000-06-01 ~ 2001-09-13
OF - Director → CIF 0

Company in focus

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

Offspring entities and appointments

Active 0

Not found in our database.