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 3
  • 1
    Quinlisk, Matthew John
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Torrilla, Francis
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Derek
    Managing Director born in December 1963
    Individual (15 offsprings)
    Officer
    2012-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Gullotti, Riccardo Gaetano
    Ceo born in December 1944
    Individual
    Officer
    1999-03-25 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-02-26 ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Edmunds, Joanna Catherine Marchand
    Tour Operator born in May 1963
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Norman, Mark Richard
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-15
    OF - Director → CIF 0
    Norman, Mark Richard
    Accountant born in March 1964
    Individual (10 offsprings)
    2010-07-01 ~ 2015-04-30
    OF - Director → CIF 0
    Norman, Mark Richard
    Finance & It Director
    Individual (10 offsprings)
    Officer
    2004-06-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Wright, Robin Edward
    Head Of Finance
    Individual
    Officer
    1999-04-14 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 6
    Katz, Max Ernst
    Cfo born in April 1955
    Individual
    Officer
    1999-04-14 ~ 2010-07-01
    OF - Director → CIF 0
    Katz, Max Ernst
    Cfo
    Individual
    Officer
    1999-03-25 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 7
    Affolter, Daniel Maria
    Lawyer born in June 1954
    Individual
    Officer
    1999-03-25 ~ 2001-06-21
    OF - Director → CIF 0
  • 8
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-02-26 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Hughes, Nicholas Beaumont Tudor
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Biggs, Sue Anne Hilbre
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 12
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-03-01 ~ 1999-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SERENISSIMA TRAVEL LIMITED

Previous names
KUONI UK LIMITED - 2006-12-22
KUONI HOLDINGS LIMITED - 1999-03-31
SURERESULT LIMITED - 1999-03-31
PRECIS (1715) LIMITED - 1999-03-10
Standard Industrial Classification
99999 - Dormant Company

  • SERENISSIMA TRAVEL LIMITED
    Info
    KUONI UK LIMITED - 2006-12-22
    KUONI HOLDINGS LIMITED - 1999-03-31
    SURERESULT LIMITED - 1999-03-31
    PRECIS (1715) LIMITED - 1999-03-10
    Registered number 03721532
    Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZ
    Private Limited Company incorporated on 1999-02-26 and dissolved on 2018-01-02 (18 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.