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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 11
  • 1
    Smith, Gregory Michael
    Company Manager born in September 1961
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Hubber, Thomas Richard Gilmore
    Manager born in May 1948
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Smith, Gary Grant
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Narain, Greg
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2012-04-05
    OF - Director → CIF 0
    Narain, Greg
    Director
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 5
    Ritchie, Andrew
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Purdie, Warwick Kent
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2011-12-12
    OF - Director → CIF 0
    2012-04-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Narain, Daryl
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Ritchie, Eion Glenn Cameron
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Mcbeth, Donald William
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW ZEALAND TRAVEL SPECIALISTS LIMITED

Period: 1998-03-27 ~ 2016-09-20
Company number: 03536152
Registered name
NEW ZEALAND TRAVEL SPECIALISTS LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • NEW ZEALAND TRAVEL SPECIALISTS LIMITED
    Info
    Registered number 03536152
    C/o Harrison North, Liberty House, 222 Regent Street, London W1B 5TR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 and dissolved on 2016-09-20 (18 years 5 months). The status of the company number 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.