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
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Abigail Jane
    Chartered Accountant born in September 1975
    Individual (20 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Marchant, Maria
    Individual
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 2
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual
    Officer
    2016-07-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Ekert, Kurt Joseph
    Executive born in November 1970
    Individual
    Officer
    2006-12-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Jones, Martin Charles, Mr.
    Director born in August 1973
    Individual
    Officer
    2017-05-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Stauber, Ronen Larry
    Director born in October 1969
    Individual
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Bialylew, Bernard
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2004-11-16
    OF - Director → CIF 0
  • 8
    Nelson, Michael
    Business Executive born in February 1967
    Individual
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Ostrowski, Tadeusz Aleksander
    Director
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 10
    Neill, Duncan James
    Finance Director born in April 1972
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Gaston, Gareth
    Managing Director born in September 1974
    Individual
    Officer
    2008-07-16 ~ 2010-08-27
    OF - Director → CIF 0
  • 12
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 13
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual
    Officer
    2006-02-24 ~ 2006-10-20
    OF - Director → CIF 0
  • 14
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 15
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 16
    Carabin, Anthony
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 17
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 18
    Babai, David
    Managing Director born in December 1942
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Faith, Edward
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    2006-10-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Peyer, Thomas Mike
    Director born in February 1972
    Individual
    Officer
    2013-10-23 ~ 2014-06-23
    OF - Director → CIF 0
  • 22
    Tempest, Andrew John, Mr.
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 23
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 24
    Walter, Ivan, Mr.
    Director born in January 1974
    Individual
    Officer
    2015-06-05 ~ 2017-11-15
    OF - Director → CIF 0
  • 25
    Sweet, Murray
    Chartered Accountant born in April 1951
    Individual (5 offsprings)
    Officer
    2000-11-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Guscic, John
    Company Director born in February 1964
    Individual (24 offsprings)
    Officer
    2010-05-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 27
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual
    Officer
    2005-04-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 28
    Downey, James Michael
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2015-06-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Meier, Peter
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 30
    Schafroth, Rolf Edwin, Mr.
    Director born in June 1965
    Individual
    Officer
    2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 31
    Anniss, Darren James, Mr.
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 32
    Caspi, Meir
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Kattan, Uzi
    Company Director born in September 1944
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2005-05-31
    OF - Director → CIF 0
    Kattan, Uzi
    Company Director
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 34
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-18 ~ 2000-06-23
    PE - Nominee Director → CIF 0
  • 35
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-11-18 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GULLIVERS OCTGRP LIMITED

Previous names
OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
HEXAGON 250 LIMITED - 2000-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GULLIVERS OCTGRP LIMITED
    Info
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    Registered number 03879759
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • GULLIVERS OCTGRP LIMITED
    S
    Registered number 03879759
    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
Active 1
  • OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.