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 2
  • 1
    Mr Charanjiv Dhawan
    Born in April 1939
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Qasim, Syed Shafat
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2024-05-12 ~ now
    OF - director → CIF 0
    Mr Syed Shafat Qasim
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2024-07-02 ~ 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 4
  • 1
    Dhawan, Rajni
    Company Secretary
    Individual (11 offsprings)
    Officer
    2002-10-21 ~ 2024-05-12
    OF - secretary → CIF 0
  • 2
    Dhawan, Charanjiv
    Accountant born in April 1939
    Individual (13 offsprings)
    Officer
    2002-10-21 ~ 2024-05-12
    OF - director → CIF 0
  • 3
    29-31 Manor Road, Wallington, Surrey
    Corporate
    Officer
    2002-10-15 ~ 2002-10-21
    PE - director → CIF 0
  • 4
    Effra House, 34 High Street, Ewell, Surrey
    Corporate
    Officer
    2002-10-15 ~ 2002-10-21
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTHALL TOUR & TRAVEL LTD

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • SOUTHALL TOUR & TRAVEL LTD
    Info
    Registered number 04563350
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2002-10-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.