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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 32
  • 1
    Wilson, Colin James
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (76 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2011-07-25 ~ 2014-12-19
    OF - Director → CIF 0
    Gadsby, Christopher
    Individual (109 offsprings)
    Officer
    2011-07-29 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 4
    Bryant, Robert David
    Born in December 1952
    Individual (16 offsprings)
    Officer
    2012-05-15 ~ 2013-04-06
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2014-12-03 ~ 2016-09-27
    OF - Director → CIF 0
    Arthur, Nigel John
    Individual (168 offsprings)
    Officer
    2014-12-03 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 6
    Matthew Richards
    Individual (10 offsprings)
    Insolvency
    2018-05-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Buckley, Peter Eric
    Individual (55 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Parcell, Graham James
    Born in November 1956
    Individual (63 offsprings)
    Officer
    2008-12-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 9
    Morris, Neil John
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2012-05-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Witts, Kevan Ronald
    Born in November 1959
    Individual (46 offsprings)
    Officer
    2014-09-11 ~ 2014-12-03
    OF - Director → CIF 0
    Witts, Kevan
    Individual (46 offsprings)
    Officer
    2014-09-11 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 12
    Smith, Ian
    Born in March 1950
    Individual (75 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Watts, Mark Bingham Titus
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2000-10-10 ~ 2009-03-12
    OF - Director → CIF 0
  • 14
    Simmons, Susan
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2000-11-16 ~ 2007-10-15
    OF - Director → CIF 0
    Simmons, Susan
    Individual (27 offsprings)
    Officer
    2000-11-16 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 15
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    2009-01-08 ~ 2011-07-29
    OF - Director → CIF 0
    Thomas, Hywel David
    Individual (90 offsprings)
    Officer
    2009-01-08 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 16
    Foster, Stephen Albert
    Born in April 1958
    Individual (20 offsprings)
    Officer
    2007-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Mackay, Richard
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Parkinson, Ian
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2007-10-02 ~ 2008-05-30
    OF - Director → CIF 0
    Parkinson, Ian
    Individual (28 offsprings)
    Officer
    2007-10-02 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 19
    Burton, William John
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2008-10-31 ~ 2011-06-22
    OF - Director → CIF 0
  • 20
    Edward Williams
    Individual (170 offsprings)
    Insolvency
    2018-05-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    David John Dunckley
    Individual (80 offsprings)
    Insolvency
    ~ 2018-05-22
    IP - (Case 1) practitioner → CIF 0
    2018-05-22 ~ 2019-02-25
    IP - (Case 2) practitioner → CIF 0
  • 22
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    2008-12-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 23
    Clemson, David
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2000-10-10 ~ 2006-12-31
    OF - Director → CIF 0
    Clemson, David
    Individual (26 offsprings)
    Officer
    2000-10-10 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 24
    Hewetson, Benjamin Anthony Patrick
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2005-05-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 25
    Hardman, John Benjamin
    Individual (14 offsprings)
    Officer
    2008-05-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 26
    Edwards, Michael John
    Born in November 1945
    Individual (14 offsprings)
    Officer
    2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 27
    Dufty, Andrew
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 28
    Burns, David Campbell
    Born in July 1956
    Individual (52 offsprings)
    Officer
    2004-11-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 29
    Mckinnon, Tracey Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 30
    Sharman, Jeremy William
    Born in April 1963
    Individual (54 offsprings)
    Officer
    2000-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 31
    Harvey, Gillian
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2011-07-25 ~ 2013-01-21
    OF - Director → CIF 0
  • 32
    SHOBY PROPERTIES LIMITED - now
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED - 2001-01-22 04033453 04100916... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-07-13 ~ 2000-10-10
    OF - Nominee Director → CIF 0
    2000-07-13 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL GROUP REALISATIONS LIMITED

Period: 2017-01-11 ~ 2019-11-01
Company number: 04033456
Registered names
TRAVEL GROUP REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2018-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01
Insolvency (Case 1) In administration
Administration started on 2016-12-30
WILLOUGHBY (289) LIMITED - 2000-10-31 04004419... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVEL GROUP REALISATIONS LIMITED
    Info
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2017-01-11
    TRAVELSPHERE HOLDINGS LIMITED - 2017-01-11
    WILLOUGHBY (289) LIMITED - 2017-01-11
    Registered number 04033456
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2019-11-01 (19 years 3 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.