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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 24
  • 1
    Jones, Brendan Derek Lee
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2008-03-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Stitt, David Ian James
    Born in February 1950
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2009-12-22
    OF - Director → CIF 0
    Stitt, David Ian James
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 5
    Cox, Samantha Jane
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Osman, Rebecca Louise
    Born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Froggatt, Martin James
    Born in February 1969
    Individual (51 offsprings)
    Officer
    2013-01-15 ~ 2016-10-24
    OF - Director → CIF 0
  • 8
    Milton, Alan Christopher
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2000-06-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 9
    Mee, Darren
    Company Director born in July 1965
    Individual (181 offsprings)
    Officer
    2008-04-03 ~ 2012-10-18
    OF - Director → CIF 0
  • 10
    Mcilrath, Clare Teresa
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Coronna, Jack Anthony
    Born in January 1945
    Individual (23 offsprings)
    Officer
    2000-06-28 ~ 2002-03-04
    OF - Director → CIF 0
    Coronna, Jack Anthony
    Born in January 1946
    Individual (23 offsprings)
    Officer
    2003-03-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    Bradley, Antony John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2003-03-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Rust, Neil Kenneth
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2014-02-05 ~ 2016-10-24
    OF - Director → CIF 0
  • 14
    Dick, Fergus
    Born in June 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 15
    Cook, Jeremy Gretton Devon
    Individual (34 offsprings)
    Officer
    2000-05-15 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 16
    Greenland, Duncan Taylor
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2003-03-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 17
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2008-04-03 ~ 2012-10-10
    OF - Director → CIF 0
  • 19
    Maguire, Desmond
    Born in September 1955
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 20
    Boughton, John Edmund
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2009-11-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Finlay, Ian Stuart
    Born in August 1973
    Individual (83 offsprings)
    Officer
    2008-04-03 ~ 2012-08-02
    OF - Director → CIF 0
  • 22
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    2000-04-19 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 23
    TUI TRAVEL LIMITED
    - now 06072876
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (44 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    2000-04-19 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REAL TRAVEL LIMITED

Period: 2007-05-08 ~ 2017-11-21
Company number: 03977046 05876834
Registered names
REAL TRAVEL LIMITED - Dissolved 05876834
GENCO SERVICES LTD - 2000-06-07
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • REAL TRAVEL LIMITED
    Info
    INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
    GENCO SERVICES LTD - 2007-05-08
    Registered number 03977046
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 and dissolved on 2017-11-21 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL UNITED HOLDING AG
    S
    Registered number missing
    No.2 Commercial Centre Square, Alofi, Niue
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALL PEOPLE MATTER LTD.
    03976588
    Langford Nursery, London Road, Clacton-on-sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-04-19 ~ 2000-04-19
    CIF 1 - Nominee Secretary → ME

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