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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 35
  • 1
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 3
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Caspi, Meir
    Company Director born in August 1941
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 8
    Bock, Eric John
    Lawyer 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
  • 9
    Khorsan, Pégeman
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 10
    Kreienbuhl, Lukas
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2015-06-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (39 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 12
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 13
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2019-08-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    Kattan, Uzi
    Company Director 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
  • 15
    Babai, David
    Managing Director born in December 1942
    Individual (13 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Peyer, Thomas Mike
    Chief Financial Officer born in February 1972
    Individual (14 offsprings)
    Officer
    2013-10-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Carabin, Anthony
    Director born in November 1964
    Individual (28 offsprings)
    Officer
    2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 18
    Jones, Martin Charles
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Meier, Peter
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2011-05-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    Anniss, Darren James
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    Stauber, Ronen Larry
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 22
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 23
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 24
    Walter, Ivan
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2017-05-23 ~ 2017-11-15
    OF - Director → CIF 0
  • 25
    Dominy, Stephanie Shu-fen
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 26
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 27
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2005-12-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Tempest, Andrew John
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 29
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 30
    Faith, Edward
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 31
    Schafroth, Rolf Edwin
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 32
    Rothwell, Peter
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    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, 50352 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 47040 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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.