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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 25
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2011-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Luiz, Mark Walter
    Born in April 1953
    Individual (58 offsprings)
    Officer
    1999-12-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Goodman, Harry
    Born in November 1938
    Individual (13 offsprings)
    Officer
    1999-12-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Mcgivern, Arthur Joseph
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2001-05-31
    OF - Director → CIF 0
    Mcgivern, Arthur Joseph
    Individual (21 offsprings)
    Officer
    2000-03-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 5
    Burns, Alan
    Individual (45 offsprings)
    Officer
    2003-08-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 6
    Miller, Jon
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 7
    Christopher Richard Frederick Day
    Individual (5 offsprings)
    Insolvency
    2011-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Breakwell, Simon John
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2006-07-17
    OF - Director → CIF 0
  • 9
    Wellenreiter, Anton Edward
    Born in February 1969
    Individual (17 offsprings)
    Officer
    1999-12-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Khosrowshahi, Dara
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 11
    White, Graeme Robert
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Wheble, Anthony
    Born in July 1967
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 13
    Smith, Adam Charles
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2000-06-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Genachowski, Julius
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 15
    Levin, Joseph
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Wall, Malcolm Robert
    Born in July 1956
    Individual (95 offsprings)
    Officer
    2001-01-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Diethelm, Peter
    Born in October 1941
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Hornby, Julia Elizabeth
    Born in August 1968
    Individual (75 offsprings)
    Officer
    2001-04-09 ~ 2002-05-01
    OF - Director → CIF 0
    Hornby, Julia Elizabeth
    Individual (75 offsprings)
    Officer
    2001-04-09 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Taylor, Richard George
    Individual (78 offsprings)
    Officer
    1999-12-06 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Strauss, Denis Mark
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1999-12-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Halpin, Dermot
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2003-08-19 ~ 2007-08-08
    OF - Director → CIF 0
  • 22
    Welton, Stephen Frank
    Born in February 1961
    Individual (50 offsprings)
    Officer
    1999-12-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 23
    Winiarski, Gregg
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    1999-09-20 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1999-09-20 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TV TRAVEL GROUP LIMITED

Period: 2000-09-21 ~ 2012-04-03
Company number: 03844496
Registered names
TV TRAVEL GROUP LIMITED - Dissolved
HAMSARD 2066 LIMITED - 2000-09-21 03891934... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TV TRAVEL GROUP LIMITED
    Info
    HAMSARD 2066 LIMITED - 2000-09-21
    Registered number 03844496
    Hill House, 1 Little New Street, London, Greater London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 and dissolved on 2012-04-03 (12 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.