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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
Active 5
  • 1
    Samuel, Elizabeth
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Damania, Preetesh
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Pandey, Avay Kumar
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    ALNERY NO. 1844 LIMITED - 1999-11-25
    icon of address21-23 Dorset Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,017,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 34
  • 1
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 2
    Smith, Andrew Granville
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1998-11-27
    OF - Director → CIF 0
    Smith, Andrew Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 3
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2012-11-19
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Talwar, Yummi
    Service born in July 1972
    Individual
    Officer
    icon of calendar 2019-07-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Kang, Jaspal Singh
    Chartered Accountant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    De Canson, Olivier Jacques Marie
    Service born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2001-05-03
    OF - Director → CIF 0
  • 9
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Baker, Robert Herbert Reading
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 11
    Brockbank, Deborah Ann
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Silva, Christabel Maria
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 14
    Wimbleton, John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 15
    Pottier, Peter
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 17
    Gifford, Mark Anthony
    Financial Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Wheatley, David
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 20
    Mitchell, Philip Andrew
    Chartered Management Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 21
    Baker, John Theodore Nowell
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 22
    Diester, Dirk Andreas
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2016-04-27
    OF - Director → CIF 0
  • 23
    Jones, Derek
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Sims, Christopher John
    Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 27
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2012-11-19
    OF - Director → CIF 0
  • 28
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 29
    Abbey, Kevin Fasham
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 30
    icon of address50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate
    Person with significant control
    2017-08-22 ~ 2017-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-02 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate
    Person with significant control
    2017-08-22 ~ 2017-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Has significant influence or controlCIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-02 ~ 1997-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TT VISA SERVICES LIMITED

Previous names
PLACESPRINT LIMITED - 1997-09-15
HOTELBEDS UK LIMITED - 2011-05-24
FLIGHT WAREHOUSE LIMITED - 2004-11-22
TRINA TOURS LIMITED - 2012-11-05
Standard Industrial Classification
74990 - Non-trading Company

  • TT VISA SERVICES LIMITED
    Info
    PLACESPRINT LIMITED - 1997-09-15
    HOTELBEDS UK LIMITED - 1997-09-15
    FLIGHT WAREHOUSE LIMITED - 1997-09-15
    TRINA TOURS LIMITED - 1997-09-15
    Registered number 03379675
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.