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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 16
  • 1
    Cullen, Dominique
    Individual (54 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Williamson, Alexandra Dilys
    Individual (67 offsprings)
    Officer
    2004-09-28 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 3
    Baddeley, Robert Gregory
    Born in November 1953
    Individual (67 offsprings)
    Officer
    2000-09-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Atkinson, Richard Westaway
    Born in February 1953
    Individual (35 offsprings)
    Officer
    2000-09-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    Michel, Carl Heinrich
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2008-09-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Tyler, Michael
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Tobin, Simon John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    May, Timothy William
    Born in April 1960
    Individual (71 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    2005-09-16 ~ 2008-09-18
    OF - Director → CIF 0
    May, Timothy William
    Individual (71 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 10
    Goenka, Abhishek
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 11
    Meier, Thomas
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Bali, Navneet
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Vickers, Julie Alison
    Individual (25 offsprings)
    Officer
    2000-09-27 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-04-28 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 15
    HOLIDAYBREAK LIMITED
    - now 02305562 03626865
    HOLIDAYBREAK PLC. - 2011-12-12
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    3rd Floor, 30 Millbank, London, England
    Active Corporate (55 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-04-28 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELWORKS UK LIMITED

Period: 2008-09-23 ~ 2020-01-28
Company number: 03983146
Registered names
TRAVELWORKS UK LIMITED - Dissolved
EVER 1339 LIMITED - 2000-10-02 04049146... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TRAVELWORKS UK LIMITED
    Info
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2008-09-23
    Registered number 03983146
    3rd Floor 30 Millbank, London SW1P 4DU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2020-01-28 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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