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
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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 41
  • 1
    Wagner, Daniela Fiona
    Travel Agent born in June 1962
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Alzetta, Flavia
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2015-05-31 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Marchant, Maria
    Individual
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 4
    Havranek Kosicek, Prisca
    Director born in October 1975
    Individual
    Officer
    2016-07-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Ekert, Kurt Joseph
    Executive born in November 1970
    Individual
    Officer
    2006-12-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Jones, Martin Charles, Mr.
    Director born in August 1973
    Individual
    Officer
    2017-05-11 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Stauber, Ronen Larry
    Director born in October 1969
    Individual
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Bialylew, Bernard
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 10
    Nelson, Michael
    Business Executive born in February 1967
    Individual
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    Ostrowski, Tadeusz Aleksander
    Director
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 12
    Neill, Duncan James
    Finance Director born in April 1972
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 13
    Gaston, Gareth
    Managing Director born in September 1974
    Individual
    Officer
    2008-07-16 ~ 2010-08-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual
    Officer
    2006-02-24 ~ 2006-10-20
    OF - Director → CIF 0
  • 16
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    Carabin, Anthony
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Painter, David Charles, Mr.
    Gta Group Chief Operating Officer born in May 1958
    Individual
    Officer
    2011-05-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 21
    Babai, David
    Managing Director born in December 1942
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Faith, Edward
    Director born in January 1940
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    2006-10-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Peyer, Thomas Mike
    Chief Financial Officer born in February 1972
    Individual
    Officer
    2011-08-31 ~ 2014-06-23
    OF - Director → CIF 0
  • 25
    Tempest, Andrew John, Mr.
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 26
    Walters, Stuart Murray
    Director born in April 1960
    Individual
    Officer
    2011-05-05 ~ 2013-06-13
    OF - Director → CIF 0
  • 27
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 28
    Walter, Ivan, Mr.
    Senior Vp Global Sourcing & Product Development born in January 1974
    Individual
    Officer
    2015-08-31 ~ 2017-11-15
    OF - Director → CIF 0
  • 29
    Slattery, Lorraine
    Human Resources Executive born in May 1963
    Individual
    Officer
    2011-05-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 30
    Sweet, Murray
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 31
    Guscic, John
    Company Director born in February 1964
    Individual (24 offsprings)
    Officer
    2010-05-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 32
    Mason, Raymond John
    Travel Agent born in March 1958
    Individual
    Officer
    2002-10-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 33
    Keneally, William John
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2008-05-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual
    Officer
    2005-04-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 35
    Downey, James Michael
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2015-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Schafroth, Rolf Edwin
    Director born in May 1965
    Individual
    Officer
    2013-06-13 ~ 2016-09-15
    OF - Director → CIF 0
  • 37
    Anniss, Darren James, Mr.
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 38
    Caspi, Meir
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 39
    Kattan, Uzi
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2005-04-01
    OF - Director → CIF 0
    Kattan, Uzi
    Director
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GTA (RETAIL) LIMITED

Previous names
OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
WIZZ1.COM LIMITED - 2000-04-27
Standard Industrial Classification
79110 - Travel Agency Activities

  • GTA (RETAIL) LIMITED
    Info
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    Registered number 03963097
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2000-04-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.