logo
explain how to read the page

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 43
  • 1
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-03-21 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Zanzotto, Tommaso
    Executive born in May 1941
    Individual (19 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Director → CIF 0
  • 4
    Affolter, Daniel Maria
    Lawyer born in June 1954
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 5
    Starling, Rebecca Jean Godwin
    Individual (70 offsprings)
    Officer
    1999-04-14 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 6
    Khorsan, Pégeman, Mr.
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 7
    Gullotti, Riccardo Gaetano
    Ceo born in December 1944
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 8
    Hughes, Nicholas Beaumont Tudor
    Director born in September 1964
    Individual (29 offsprings)
    Officer
    2007-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Kreienbuhl, Lukas
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2015-06-05 ~ 2017-05-09
    OF - Director → CIF 0
  • 10
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (249 offsprings)
    Officer
    1999-03-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2019-03-21 ~ 2025-12-19
    OF - Director → CIF 0
  • 12
    Katz, Max Ernst
    Chief Financial Officer born in April 1955
    Individual (20 offsprings)
    Officer
    1999-04-21 ~ 2010-07-01
    OF - Director → CIF 0
    Katz, Max Ernst
    Cfo
    Individual (20 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 13
    Peyer, Thomas Mike
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Edmunds, Joanna Catherine Marchand
    Tour Operator born in May 1963
    Individual (25 offsprings)
    Officer
    2009-11-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 15
    Carabin, Anthony
    Director born in November 1964
    Individual (28 offsprings)
    Officer
    2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 16
    Wright, Robin Edward
    Head Of Uk Finance
    Individual (6 offsprings)
    Officer
    1999-04-14 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 17
    Jones, Martin Charles, Mr.
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2017-05-09 ~ 2019-03-21
    OF - Director → CIF 0
  • 18
    Meier, Peter
    Cheif Financial Officer born in May 1965
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 19
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    1999-04-21 ~ 1999-07-27
    OF - Director → CIF 0
  • 20
    Anniss, Darren James, Mr.
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1999-03-31 ~ 1999-07-27
    OF - Director → CIF 0
  • 22
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (341 offsprings)
    Officer
    1999-03-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Biggs, Sue Anne Hilbre
    Managing Director born in April 1956
    Individual (26 offsprings)
    Officer
    2001-06-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Norman, Mark Richard
    Finance Director born in March 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-08-15
    OF - Director → CIF 0
    Norman, Mark Richard
    Accountant born in March 1964
    Individual (31 offsprings)
    2010-07-01 ~ 2012-12-14
    OF - Director → CIF 0
    Norman, Mark Richard
    Finance & It Director
    Individual (31 offsprings)
    Officer
    2004-06-16 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 25
    Walter, Ivan, Mr.
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2015-06-05 ~ 2017-11-15
    OF - Director → CIF 0
  • 26
    Dominy, Stephanie Shu-fen, Ms.
    Individual (8 offsprings)
    Officer
    2013-08-23 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 27
    Neill, Duncan James
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2012-12-14 ~ 2013-10-10
    OF - Director → CIF 0
  • 28
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 29
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (39 offsprings)
    Officer
    1999-03-31 ~ 1999-07-27
    OF - Director → CIF 0
  • 30
    Tempest, Andrew John, Mr.
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 31
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 32
    Smith, Kenneth William
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    1999-04-21 ~ 1999-07-27
    OF - Director → CIF 0
  • 33
    Hall, Janice Elizabeth
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    1999-04-21 ~ 1999-07-27
    OF - Director → CIF 0
  • 34
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2014-03-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    Lerch, Hans Ulrich
    Chief Executive Officer born in March 1950
    Individual (18 offsprings)
    Officer
    1999-04-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 36
    Schafroth, Rolf Edwin, Mr.
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ 2016-09-15
    OF - Director → CIF 0
  • 37
    Downey, James Michael
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2015-06-05 ~ 2015-06-05
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-26 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
  • 39
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1999-03-30 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 40
    TRINA GROUP LIMITED
    02886181
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-10-26 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 42
    2, 8050, Elias Canetti-strasse, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    7, 8005, Neue Hard, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KUONI HOLDINGS LIMITED

Period: 2017-09-26 ~ now
Company number: 03656448 03721532
Registered names
KUONI HOLDINGS LIMITED - now 03721532
Standard Industrial Classification
79120 - Tour Operator Activities
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • KUONI HOLDINGS LIMITED
    Info
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 2017-09-26
    Registered number 03656448
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • KUONI HOLDINGS LIMITED
    S
    Registered number 03656448
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GTA HOLDCO LIMITED
    07535726
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.