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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
Active 3
  • 1
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Abigail Jane
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Kreienbuhl, Lukas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Rothwell, Peter
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 4
    Schafroth, Rolf Edwin
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Stauber, Ronen Larry
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Babai, David
    Managing Director born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Carabin, Anthony
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 10
    Anniss, Darren James
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Faith, Edward
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Khorsan, Pégeman
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 13
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Ostrowski, Tadeusz Aleksander
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 15
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 16
    Peyer, Thomas Mike
    Chief Financial Officer born in February 1972
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 18
    Marchant, Maria
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 19
    Meier, Peter
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    Walter, Ivan
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2017-11-15
    OF - Director → CIF 0
  • 21
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 22
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 23
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 24
    Caspi, Meir
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Jones, Martin Charles
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 26
    Dominy, Stephanie Shu-fen
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 27
    Kattan, Uzi
    Company Director born in September 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
    Kattan, Uzi
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 28
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 29
    Tempest, Andrew John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 30
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Director → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    Info
    Registered number 04507953
    icon of address7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.