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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 17
  • 1
    Mennie, Robert George
    Individual (32 offsprings)
    Officer
    2003-05-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 2
    Frost, Richard John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Ali, Asif
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2016-09-14 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Asif Ali
    Born in June 1968
    Individual (36 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Bergman, James Edward, Lord
    Individual (21 offsprings)
    Officer
    2007-12-10 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 5
    Ellison, John Beaumont
    Individual (23 offsprings)
    Officer
    2003-10-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 6
    Hall, Christopher Keith
    Individual (64 offsprings)
    Officer
    2003-09-19 ~ 2003-10-20
    OF - Secretary → CIF 0
    2004-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Karim, Zafarullah
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2010-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Chappell, Peter Andrews
    Born in January 1940
    Individual (14 offsprings)
    Officer
    2006-04-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Minto, Andrew Richard
    Born in March 1986
    Individual (11 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Cowlard, Christopher
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2015-02-26 ~ 2016-06-03
    OF - Director → CIF 0
  • 11
    Thomas, Paul Michael
    Born in April 1964
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2015-02-26
    OF - Director → CIF 0
  • 12
    Reece, Wayne Middleton
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 13
    Hoskins, Timothy Patrick
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2004-04-13 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    Clayton, Neil William Harold
    Individual (40 offsprings)
    Officer
    2005-01-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 15
    Salaman, Kevin Neal
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 16
    VISA PAYMENTS LIMITED - now 03428888
    EARTHPORT LIMITED - 2020-02-28 03428888 03710737
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    140, Aldersgate Street, London, England
    Active Corporate (65 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELPAY LIMITED

Period: 2003-05-01 ~ 2019-07-30
Company number: 04750498
Registered name
TRAVELPAY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

  • TRAVELPAY LIMITED
    Info
    Registered number 04750498
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 and dissolved on 2019-07-30 (16 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.