logo
explain how to read the page

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 45
  • 1
    Guscic, John
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    2010-05-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Slattery, Lorraine
    Human Resources Executive born in May 1963
    Individual (5 offsprings)
    Officer
    2011-05-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Faith, Edward
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Keneally, William John
    Chief Financial Officer born in July 1962
    Individual (4 offsprings)
    Officer
    2008-05-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Sweet, Murray
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2019-08-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Neill, Duncan James
    Finance Director born in May 1972
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 8
    Downey, James Michael
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2015-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Havranek Kosicek, Prisca
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Esterow, Kenneth
    Travel Industry Executive born in July 1964
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 11
    Kozielski, Christie Ann
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 12
    Nelson, Michael
    Business Executive born in March 1967
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Tempest, Andrew John, Mr.
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 14
    Marchant, Maria
    Individual (19 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 15
    Anniss, Darren James, Mr.
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 16
    Gaston, Gareth
    Managing Director born in October 1974
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-08-27
    OF - Director → CIF 0
  • 17
    Painter, David Charles, Mr.
    Gta Group Chief Operating Officer born in May 1958
    Individual (35 offsprings)
    Officer
    2011-05-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Dadswell, Geoff John
    Individual (14 offsprings)
    Officer
    2007-07-27 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 19
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 20
    Mason, Raymond John
    Travel Agent born in March 1958
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 21
    Babai, David
    Managing Director born in December 1942
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Dunning, Abigail Jane
    Born in October 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 23
    Stauber, Ronen Larry
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 24
    Ostrowski, Tadeusz Aleksander
    Director
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 25
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 26
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ 2006-10-20
    OF - Director → CIF 0
  • 27
    Caspi, Meir
    Company Director born in August 1941
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 29
    Carabin, Anthony
    Director born in December 1964
    Individual (28 offsprings)
    Officer
    2014-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Alzetta, Flavia
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2015-05-31 ~ 2016-11-04
    OF - Director → CIF 0
  • 31
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 32
    Bock, Eric John
    Lawyer born in May 1965
    Individual (28 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (28 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 33
    Jones, Martin Charles, Mr.
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2017-05-11 ~ 2019-05-30
    OF - Director → CIF 0
  • 34
    Afshar, Natalie Elizabeth
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 35
    Peyer, Thomas Mike
    Chief Financial Officer born in March 1972
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2014-06-23
    OF - Director → CIF 0
  • 36
    Walter, Ivan, Mr.
    Senior Vp Global Sourcing & Product Development born in January 1974
    Individual (12 offsprings)
    Officer
    2015-08-31 ~ 2017-11-15
    OF - Director → CIF 0
  • 37
    Walters, Stuart Murray
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2011-05-05 ~ 2013-06-13
    OF - Director → CIF 0
  • 38
    Schafroth, Rolf Edwin
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2013-06-13 ~ 2016-09-15
    OF - Director → CIF 0
  • 39
    Kattan, Uzi
    Director born in October 1944
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2005-04-01
    OF - Director → CIF 0
    Kattan, Uzi
    Director
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 40
    Bialylew, Bernard
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 41
    Ekert, Kurt Joseph
    Executive born in December 1970
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 42
    Wagner, Daniela Fiona
    Travel Agent born in July 1962
    Individual (16 offsprings)
    Officer
    2003-04-09 ~ 2006-02-24
    OF - Director → CIF 0
  • 43
    GULLIVERS OCTGRP LIMITED
    - now 03879759
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 39010 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Director → CIF 0
  • 45
    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, 41788 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GTA (RETAIL) LIMITED

Period: 2013-07-10 ~ now
Company number: 03963097
Registered names
GTA (RETAIL) LIMITED - now
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 - 2013-07-10
    Registered number 03963097
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.