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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 18
  • 1
    Smith, David
    Solicitor born in July 1955
    Individual (331 offsprings)
    Officer
    2002-08-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Molyneux, Mark Thomas John
    Director born in October 1954
    Individual (26 offsprings)
    Officer
    2006-11-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Carroll, Jonathan
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2007-02-12 ~ 2013-07-30
    OF - Director → CIF 0
  • 4
    Chrysanthou, Chrysanthos Theoclis
    Solicitor born in November 1972
    Individual (9 offsprings)
    Officer
    2002-08-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Bruce Mitford, Michael John
    Tour Operator born in January 1946
    Individual (13 offsprings)
    Officer
    2002-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Hall, Richard Gordon
    Corporate Consultant born in March 1941
    Individual (42 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
    Hall, Richard Gordon
    Individual (42 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Fraser, John Jack
    Finance born in September 1969
    Individual (20 offsprings)
    Officer
    2009-05-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Mckinlay, Colin Grant
    Finance Director born in August 1969
    Individual (73 offsprings)
    Officer
    2006-04-03 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Jenkins, Nigel John
    Born in July 1952
    Individual (28 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2011-08-10 ~ 2012-04-11
    OF - Director → CIF 0
  • 11
    Robb, Nishma
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 13
    Thomson, Peter
    Director born in February 1933
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2010-03-12
    OF - Director → CIF 0
  • 14
    Mottershead, Christopher Alan Leigh
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Cobbold, Adrian
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 16
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2002-08-28 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 17
    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, 41791 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 18
    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, 39012 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELZEST PLC

Period: 2005-05-10 ~ 2014-12-23
Company number: 04520457 05398455
Registered names
TRAVELZEST PLC - Dissolved 05398455
VFB GROUP PLC - 2005-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRAVELZEST PLC
    Info
    VFB GROUP PLC - 2005-05-10
    Registered number 04520457
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire M3 3EB
    PUBLIC LIMITED COMPANY incorporated on 2002-08-28 and dissolved on 2014-12-23 (12 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 5 April 2026 and licensed under the Open Government Licence v3.0.