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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 23
  • 1
    John, Andrew Lloyd
    Born in July 1952
    Individual (129 offsprings)
    Officer
    2003-06-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Hanson, Richard
    Born in June 1969
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Isaacs, Richard William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Gillespie, David Roy
    Born in July 1947
    Individual (13 offsprings)
    Officer
    2003-06-18 ~ 2006-08-14
    OF - Director → CIF 0
  • 5
    Beard, Matthew Andrew
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Born in July 1965
    Individual (165 offsprings)
    Officer
    2006-08-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Claire Joanne
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2011-07-13 ~ 2012-08-07
    OF - Director → CIF 0
  • 9
    Berna, Matthew
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2003-06-18 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Wimbleton, John Christopher
    Born in November 1958
    Individual (91 offsprings)
    Officer
    2006-08-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 12
    Cox, Samantha Jane
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (151 offsprings)
    Officer
    2009-06-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Finlay, Ian Stuart
    Born in August 1973
    Individual (78 offsprings)
    Officer
    2009-06-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 15
    Shapter, Martyn John
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2007-12-03 ~ 2009-06-15
    OF - Director → CIF 0
    2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Seward, Samuel Michael
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2019-12-02 ~ 2024-12-16
    OF - Director → CIF 0
  • 17
    Richards, Colin Bryan
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2003-06-18 ~ 2006-10-24
    OF - Director → CIF 0
  • 18
    Burrell, Peter James
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 19
    Lagerweij, Hans Bernard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED - 1999-06-24
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 23
    TRAVELOPIA ADVENTURE LIMITED
    - now 01893401
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2021-01-11 ~ dissolved
    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
parent relation
Company in focus

TREK AMERICA TRAVEL LIMITED

Period: 2003-06-18 ~ 2026-02-03
Company number: 04803471
Registered name
TREK AMERICA TRAVEL LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • TREK AMERICA TRAVEL LIMITED
    Info
    Registered number 04803471
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 and dissolved on 2026-02-03 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.