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 35
  • 1
    Walter, Ivan, Mr.
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Stauber, Ronen Larry
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Peyer, Thomas Mike
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2013-10-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Nicholson, Simon Jon
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 6
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Kreienbuhl, Lukas
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2015-06-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Tempest, Andrew John, Mr.
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 9
    Schafroth, Rolf Edwin, Mr.
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 10
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 11
    Khorsan, Pégeman, Mr.
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 12
    Kozielski, Christie Ann
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Anniss, Darren James, Mr.
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 14
    Jones, Martin Charles, Mr.
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Esterow, Kenneth
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 16
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 17
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 18
    Babai, David
    Born in December 1942
    Individual (13 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Carabin, Anthony
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 20
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 21
    Rothwell, Peter
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Vukelich, Chris Robert
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2005-12-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2019-08-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 24
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 25
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 26
    Havranek-kosicek, Prisca
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 27
    Dominy, Stephanie Shu-fen
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 28
    Meier, Peter
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2011-05-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 29
    Kattan, Uzi
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
    Kattan, Uzi
    Individual (15 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 30
    Faith, Edward
    Born in January 1940
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 31
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 32
    Caspi, Meir
    Born in August 1941
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    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, 51323 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 34
    DONVAND LIMITED
    01213718
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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, 47797 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Period: 2002-08-09 ~ now
Company number: 04507953 04056144
Registered name
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED - now 04056144
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    Info
    Registered number 04507953
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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 14 July 2026 and licensed under the Open Government Licence v3.0.