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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 39
  • 1
    Jones, Derek
    Company Director born in December 1963
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Silva, Christabel Maria
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Wheatley, David
    Finance Director born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    De Canson, Olivier Jacques Marie
    Service born in November 1964
    Individual (59 offsprings)
    Officer
    2017-10-24 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Abbey, Kevin Fasham
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    1997-10-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Talwar, Yummi
    Service born in July 1972
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Baker, John Theodore Nowell
    Director born in May 1944
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Diester, Dirk Andreas
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-10-28 ~ 2001-05-03
    OF - Director → CIF 0
  • 11
    Brockbank, Deborah Ann
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ 2012-11-19
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Pandey, Avay Kumar
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Sims, Christopher John
    Accountant born in June 1956
    Individual (79 offsprings)
    Officer
    1997-06-18 ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 18
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1998-10-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 19
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 21
    Samuel, Elizabeth
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 22
    Kang, Jaspal Singh
    Chartered Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Pottier, Peter
    Finance Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Mitchell, Philip Andrew
    Chartered Management Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 27
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 28
    Smith, Andrew Granville
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 1998-11-27
    OF - Director → CIF 0
    Smith, Andrew Granville
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 29
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2012-11-19
    OF - Director → CIF 0
  • 30
    Damania, Preetesh
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 31
    Baker, Robert Herbert Reading
    Director born in March 1939
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 32
    Gifford, Mark Anthony
    Financial Director born in February 1965
    Individual (78 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 33
    EQT VII (NO.1) LIMITED PARTNERSHIP
    LP016389 LP016734... (more)
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 offsprings)
    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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-02 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 35
    VDASH LIMITED
    - now 03745624
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    EQT VII (NO.2) LIMITED PARTNERSHIP
    LP016390 LP016734... (more)
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 offsprings)
    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
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-02 ~ 1997-06-18
    OF - Nominee Director → CIF 0
  • 38
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 39
    TRINA GROUP LIMITED
    02886181
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TT VISA SERVICES LIMITED

Period: 2012-11-05 ~ now
Company number: 03379675
Registered names
TT VISA SERVICES LIMITED - now
PLACESPRINT LIMITED - 1997-09-15
Standard Industrial Classification
74990 - Non-trading Company

  • TT VISA SERVICES LIMITED
    Info
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2012-11-05
    FLIGHT WAREHOUSE LIMITED - 2012-11-05
    PLACESPRINT LIMITED - 2012-11-05
    Registered number 03379675
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 (28 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.