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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 10
  • 1
    King, Norman Aubrey Peter
    Architect born in July 1941
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Stainer, Richard
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Merckens, Klaus Peter
    Director Project Dev born in July 1962
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Cotton, Hazel
    Administrator born in December 1946
    Individual (19 offsprings)
    Officer
    2004-03-04 ~ 2013-05-02
    OF - Director → CIF 0
    Cotton, Hazel
    Individual (19 offsprings)
    Officer
    2002-11-06 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 5
    Devas, Rachel Geraldine
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Ratcliffe, Michael Richardson
    Born in December 1945
    Individual (35 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Mr Michael Richardson Ratcliffe
    Born in December 1945
    Individual (35 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Cranston, Elizabeth Helen
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, Aonghus Coinn Huntly
    Chief Executive born in July 1955
    Individual (37 offsprings)
    Officer
    2004-03-22 ~ 2017-04-11
    OF - Director → CIF 0
  • 9
    Milne, Reginald Edward
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2002-11-06 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    Samra, Sherif Abdel Rahman, Dr
    Born in May 1946
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE MAKHAD TRUST

Period: 2002-11-06 ~ now
Company number: 04583140
Registered name
THE MAKHAD TRUST - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-10-29 ~ 2024-10-28

Related profiles found in government register
  • THE MAKHAD TRUST
    Info
    Registered number 04583140
    1 Wolseley House, Oriel Road, Cheltenham, Gloucestershire GL50 1TH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-11-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • THE MAKHAD TRUST
    S
    Registered number 04583140
    Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1TH
    Private Limited Company By Guarantee in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRTRADE TRAVEL LIMITED
    06257447 06256914
    Wolseley House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SINAI JOURNEYS LIMITED
    - now 07602010
    MAKHAD JOURNEYS LIMITED
    - 2023-01-06 07602010
    Wolseley House, Oriel Road, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.