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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 39
  • 1
    Sweet, Murray
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2000-11-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Walter, Ivan, Mr.
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2015-06-05 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Stauber, Ronen Larry
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Peyer, Thomas Mike
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2013-10-23 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Nicholson, Simon Jon
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 7
    Gaston, Gareth
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-08-27
    OF - Director → CIF 0
  • 8
    Tempest, Andrew John, Mr.
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 9
    Downey, James Michael
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2015-06-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Schafroth, Rolf Edwin, Mr.
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 11
    Guscic, John
    Born in February 1964
    Individual (28 offsprings)
    Officer
    2010-05-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 12
    Nelson, Michael
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 14
    Kozielski, Christie Ann
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 15
    Anniss, Darren James, Mr.
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 16
    Jones, Martin Charles, Mr.
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 17
    Neill, Duncan James
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 18
    Esterow, Kenneth
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 19
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 20
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 21
    Babai, David
    Born in December 1942
    Individual (13 offsprings)
    Officer
    2000-06-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Carabin, Anthony
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 23
    Bialylew, Bernard
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2004-11-16
    OF - Director → CIF 0
  • 24
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 25
    Vukelich, Chris Robert
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2006-10-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2019-08-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 27
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 28
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 29
    Havranek-kosicek, Prisca
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 30
    Thompson, Scott Eric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ 2006-10-20
    OF - Director → CIF 0
  • 31
    Meier, Peter
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2011-05-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 32
    Kattan, Uzi
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2000-06-23 ~ 2005-05-31
    OF - Director → CIF 0
    Kattan, Uzi
    Individual (15 offsprings)
    Officer
    2000-06-23 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 33
    Faith, Edward
    Born in January 1940
    Individual (7 offsprings)
    Officer
    2000-06-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 34
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 35
    Caspi, Meir
    Born in August 1941
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 36
    Ekert, Kurt Joseph
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 37
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1999-11-18 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 38
    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
    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
  • 39
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 121 offsprings)
    Officer
    1999-11-18 ~ 2000-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GULLIVERS OCTGRP LIMITED

Period: 2013-11-04 ~ now
Company number: 03879759
Registered names
GULLIVERS OCTGRP LIMITED - now
HEXAGON 250 LIMITED - 2000-06-23 03879752... (more)
Recent 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 - 2013-11-04
    Registered number 03879759
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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 1
  • 1
    GTA (RETAIL) LIMITED
    - now 03963097
    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 (45 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.