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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 12
  • 1
    Pugh, Steven Douglas
    Businessman born in February 1976
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Mirecki, Mary Catherine Winifred
    Artist
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 3
    Mcintee, John Robert
    Pilto born in May 1959
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2015-08-17
    OF - Director → CIF 0
  • 4
    Morzaria, Kiran Caldas
    Company Director born in April 1974
    Individual (33 offsprings)
    Officer
    2015-08-17 ~ 2015-10-13
    OF - Director → CIF 0
  • 5
    Lenigas, David Anthony
    Director born in May 1961
    Individual (57 offsprings)
    Officer
    2015-10-13 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Varela Verbel, Nelson Erick
    Entrepreneur born in July 1967
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    Zequeira Lanza, Mauricio
    Businessman born in December 1970
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 8
    Brocklehurst, Toby Bristowe Robert
    Tour Operator And Film / Music Producer born in June 1964
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Brocklehurst, Toby Bristowe Robert
    Travel Agent born in June 1964
    Individual (5 offsprings)
    2011-01-18 ~ 2012-01-12
    OF - Director → CIF 0
    Toby Bristowe Robert Brocklehurst
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Mirecki, Michael Benjamin
    Travel Agent born in May 1954
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2011-02-01
    OF - Director → CIF 0
    Mirecki, Michael
    Travel Agent
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 10
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-09-10 ~ 2017-11-28
    PE - Has significant influence or controlCIF 0
  • 11
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-10-15 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 12
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-10-15 ~ 2002-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELWELCOME LTD

Period: 2002-10-15 ~ 2019-05-28
Company number: 04563614
Registered name
TRAVELWELCOME LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Retained earnings
-100 GBP2016-10-31
-100 GBP2015-10-31
Shareholder's fund
0 GBP2016-10-31
0 GBP2015-10-31

  • TRAVELWELCOME LTD
    Info
    Registered number 04563614
    18 Orchard Rise, Groombridge, Tunbridge Wells TN3 9RZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2019-05-28 (16 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.