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
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Abigail Jane
    Chartered Accountant born in September 1975
    Individual (20 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    Marchant, Maria
    Individual
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 3
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual
    Officer
    2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Jones, Martin Charles
    Director born in August 1973
    Individual
    Officer
    2017-05-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Dominy, Stephanie Shu-fen
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 7
    Stauber, Ronen Larry
    Director born in October 1969
    Individual
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 8
    Kreienbuhl, Lukas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Khorsan, Pégeman
    Individual
    Officer
    2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 10
    Ostrowski, Tadeusz Aleksander
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 11
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual
    Officer
    2006-10-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 13
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 14
    Carabin, Anthony
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 15
    Rothwell, Peter
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 17
    Babai, David
    Managing Director born in December 1942
    Individual (4 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Faith, Edward
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    2005-12-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Peyer, Thomas Mike
    Chief Financial Officer born in February 1972
    Individual
    Officer
    2013-10-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Tempest, Andrew John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 22
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 23
    Walter, Ivan
    Director born in January 1974
    Individual
    Officer
    2017-05-23 ~ 2017-11-15
    OF - Director → CIF 0
  • 24
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual
    Officer
    2005-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 25
    Meier, Peter
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 26
    Schafroth, Rolf Edwin
    Director born in June 1965
    Individual
    Officer
    2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 27
    Anniss, Darren James
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 28
    Caspi, Meir
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Kattan, Uzi
    Company Director born in September 1944
    Individual (8 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Director → CIF 0
    Kattan, Uzi
    Individual (8 offsprings)
    Officer
    2002-08-09 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Director → 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
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2002-08-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.