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
Active 3
  • 1
    Cowdry, Sally Ann
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Richard William
    Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 9 offsprings)
    Person with significant control
    2021-01-11 ~ now
    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
Ceased 20
  • 1
    Beard, Matthew Andrew
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Lagerweij, Hans Bernard
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Hawkes, Paul Christopher
    Company Director born in March 1975
    Individual (98 offsprings)
    Officer
    2009-06-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Hanson, Richard
    Managing Director born in June 1969
    Individual
    Officer
    2012-08-06 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Berna, Matthew
    Company Director born in October 1969
    Individual
    Officer
    2006-08-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Gillespie, David Roy
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2006-08-14
    OF - Director → CIF 0
  • 7
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2003-06-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    2009-06-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2003-06-18 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Wilson, Claire Joanne
    Company Director born in June 1956
    Individual
    Officer
    2011-07-13 ~ 2012-08-07
    OF - Director → CIF 0
  • 12
    Burrell, Peter James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 13
    Shapter, Martyn John
    Company Director born in December 1966
    Individual
    Officer
    2007-12-03 ~ 2009-06-15
    OF - Director → CIF 0
    2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Mee, Darren
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2006-08-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 15
    Cox, Samantha Jane
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2006-08-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Richards, Colin Bryan
    Director born in January 1969
    Individual (19 offsprings)
    Officer
    2003-06-18 ~ 2006-10-24
    OF - Director → CIF 0
  • 18
    ELMLEND LIMITED - 1999-06-24
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-18 ~ 2003-06-18
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TREK AMERICA TRAVEL LIMITED

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 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.