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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 6
  • 1
    Doran, Stephen Michael
    Travel Consultant born in July 1964
    Individual (17 offsprings)
    Officer
    2003-01-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Doran
    Born in July 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brander, Peter Alan
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Santamaria Moreno, Paloma
    Travel Consultant born in April 1966
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
    2003-01-12 ~ 2005-05-31
    OF - Director → CIF 0
    Mrs Paloma Santamaria Moreno
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-01-10 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-01-10 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 6
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (114 offsprings)
    Officer
    2003-01-12 ~ 2006-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVEL NETWORKS (EUROPE) LIMITED

Period: 2003-01-10 ~ 2023-01-24
Company number: 04633600
Registered name
TRAVEL NETWORKS (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
-52,634 GBP2021-12-31
-50,834 GBP2020-12-31
Total Assets Less Current Liabilities
-52,534 GBP2021-12-31
-50,734 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-52,634 GBP2021-12-31
-50,834 GBP2020-12-31
Equity
-52,534 GBP2021-12-31
-50,734 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
100 GBP2021-12-31
100 GBP2020-12-31
Amounts owed to group undertakings
Current
79 GBP2021-12-31
79 GBP2020-12-31
Other Creditors
Current
52,555 GBP2021-12-31
50,755 GBP2020-12-31
Creditors
Current
52,634 GBP2021-12-31
50,834 GBP2020-12-31

Related profiles found in government register
  • TRAVEL NETWORKS (EUROPE) LIMITED
    Info
    Registered number 04633600
    Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 and dissolved on 2023-01-24 (20 years). The company status is Dissolved.
    CIF 0
  • TRAVEL NETWORKS (EUROPE) LIMITED
    S
    Registered number 04633600
    21 Savernake Road, Chelmsford, Essex, England, CM1 2TJ
    Limited Company in England And Wales
    CIF 1
  • TRAVEL NETWORKS (EUROPE) LIMITED
    S
    Registered number 04633600
    Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited Company in England And Wales
    CIF 2
  • TRAVEL NETWORKS (EUROPE) LIMITED
    S
    Registered number 04633600
    Suite 3 Houghton Square, 378 Clapham Road, London, England, SW9 9AN
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIRPORTS INTERNATIONAL GROUP LIMITED
    - now 07081907
    AIRPORTSNET LIMITED - 2016-04-02
    AEREO LIMITED - 2013-08-09
    Suite 3 Houghton Square, 378 Clapham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CARJET EXTRAS LIMITED
    06683936
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DOMAINABILITY LIMITED
    08541153
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.