1
Individual (14 offsprings)
Officer
2007-07-27 ~ 2010-05-20
OF - Secretary → CIF 0
2
Business Executive born in February 1967
Individual (8 offsprings)
Officer
2005-12-16 ~ 2006-10-20
OF - Director → CIF 0
3
Finance Director born in April 1972
Individual (6 offsprings)
Officer
2008-11-19 ~ 2013-10-22
OF - Director → CIF 0
4
Director born in September 1944
Individual (13 offsprings)
Officer
2000-04-03 ~ 2005-04-01
OF - Director → CIF 0
Director
Individual (13 offsprings)
Officer
2000-04-03 ~ 2005-04-01
OF - Secretary → CIF 0
5
Senior Vp Global Sourcing & Product Development born in January 1974
Individual (12 offsprings)
Officer
2015-08-31 ~ 2017-11-15
OF - Director → CIF 0
6
Human Resources Executive born in May 1963
Individual (5 offsprings)
Officer
2011-05-05 ~ 2015-05-31
OF - Director → CIF 0
7
Company Director born in April 1951
Individual (9 offsprings)
Officer
2001-05-01 ~ 2005-04-01
OF - Director → CIF 0
8
Company Director born in September 1965
Individual (9 offsprings)
Officer
2005-04-01 ~ 2006-02-24
OF - Director → CIF 0
9
Director born in August 1977
Individual (19 offsprings)
Officer
2017-12-01 ~ 2019-11-15
OF - Director → CIF 0
10
Director born in November 1964
Individual (28 offsprings)
Officer
2014-06-23 ~ 2015-10-31
OF - Director → CIF 0
11
Gta Group Chief Operating Officer born in May 1958
Individual (35 offsprings)
Officer
2011-05-05 ~ 2015-08-31
OF - Director → CIF 0
12
Travel Agent born in March 1958
Individual (5 offsprings)
Officer
2002-10-01 ~ 2005-03-04
OF - Director → CIF 0
13
Born in October 1980
Individual (12 offsprings)
Officer
2025-12-19 ~ now
OF - Director → CIF 0
14
Individual (23 offsprings)
Officer
2006-10-20 ~ 2007-07-27
OF - Secretary → CIF 0
15
Director born in November 1972
Individual (11 offsprings)
Officer
2015-08-31 ~ 2016-06-30
OF - Director → CIF 0
16
Born in September 1975
Individual (90 offsprings)
Officer
2022-03-14 ~ now
OF - Director → CIF 0
17
Director born in October 1969
Individual (12 offsprings)
Officer
2005-04-01 ~ 2005-12-16
OF - Director → CIF 0
18
Travel Agent born in June 1962
Individual (16 offsprings)
Officer
2003-04-09 ~ 2006-02-24
OF - Director → CIF 0
19
Director born in October 1966
Individual (14 offsprings)
Officer
2015-05-31 ~ 2016-11-04
OF - Director → CIF 0
20
Business Executive born in January 1956
Individual (10 offsprings)
Officer
2006-10-20 ~ 2007-02-28
OF - Director → CIF 0
21
Director born in November 1962
Individual (7 offsprings)
Officer
2017-12-01 ~ 2019-08-29
OF - Director → CIF 0
22
Travel Industry Executive born in June 1964
Individual (8 offsprings)
Officer
2006-10-20 ~ 2011-05-05
OF - Director → CIF 0
23
Chartered Accountant born in January 1970
Individual (22 offsprings)
Officer
2019-06-03 ~ 2021-11-16
OF - Director → CIF 0
24
Director born in April 1960
Individual (6 offsprings)
Officer
2011-05-05 ~ 2013-06-13
OF - Director → CIF 0
25
Chief Financial Officer born in July 1962
Individual (4 offsprings)
Officer
2008-05-06 ~ 2011-08-31
OF - Director → CIF 0
26
Managing Director born in September 1974
Individual (2 offsprings)
Officer
2008-07-16 ~ 2010-08-27
OF - Director → CIF 0
27
Lawyer born in April 1965
Individual (28 offsprings)
Officer
2006-10-20 ~ 2011-05-05
OF - Director → CIF 0
Individual (28 offsprings)
Officer
2006-08-22 ~ 2006-10-20
OF - Secretary → CIF 0
28
Solicitor born in May 1967
Individual (78 offsprings)
Officer
2006-03-15 ~ 2006-08-22
OF - Director → CIF 0
Individual (78 offsprings)
Officer
2005-11-03 ~ 2006-08-22
OF - Secretary → CIF 0
29
Director born in October 1975
Individual (10 offsprings)
Officer
2016-07-01 ~ 2017-11-15
OF - Director → CIF 0
30
Managing Director born in December 1942
Individual (11 offsprings)
Officer
2000-04-03 ~ 2005-04-01
OF - Director → CIF 0
31
Company Director born in February 1964
Individual (28 offsprings)
Officer
2010-05-28 ~ 2010-09-27
OF - Director → CIF 0
32
Director
Individual (19 offsprings)
Officer
2005-04-01 ~ 2005-11-03
OF - Secretary → CIF 0
33
Director born in August 1973
Individual (8 offsprings)
Officer
2017-05-11 ~ 2019-05-30
OF - Director → CIF 0
34
Born in December 1967
Individual (33 offsprings)
Officer
2019-08-29 ~ 2025-12-19
OF - Director → CIF 0
35
Accountant born in December 1964
Individual (9 offsprings)
Officer
2006-02-24 ~ 2006-10-20
OF - Director → CIF 0
36
Company Director born in June 1954
Individual (4 offsprings)
Officer
2001-05-01 ~ 2004-11-16
OF - Director → CIF 0
37
Executive born in November 1970
Individual (3 offsprings)
Officer
2006-12-07 ~ 2010-05-28
OF - Director → CIF 0
38
Company Director born in August 1941
Individual (7 offsprings)
Officer
2007-03-01 ~ 2007-10-31
OF - Director → CIF 0
39
Director born in January 1940
Individual (6 offsprings)
Officer
2000-04-03 ~ 2005-04-01
OF - Director → CIF 0
40
Chief Financial Officer born in February 1972
Individual (13 offsprings)
Officer
2011-08-31 ~ 2014-06-23
OF - Director → CIF 0
41
Individual (19 offsprings)
Officer
2010-05-20 ~ 2011-05-05
OF - Secretary → CIF 0
42
Director born in May 1965
Individual (7 offsprings)
Officer
2013-06-13 ~ 2016-09-15
OF - Director → CIF 0
43
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2000-04-03 ~ 2000-04-03
OF - Nominee Secretary → CIF 0
44
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2000-04-03 ~ 2000-04-03
OF - Nominee Director → CIF 0
45
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 (39 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0