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
PE - 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
PE - Nominee Director → CIF 0
45
OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
HEXAGON 250 LIMITED - 2000-06-23 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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