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
    Harrison, Jane
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
    Ms Jane Harrison
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Minullin, Ramil Rifmir Uly
    General Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Mr Ramil Rifmir Uly Minullin
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr Ramil Rifmir Uly Minullin
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2025-04-22 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Gunnar Paalman
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 5
  • 1
    Mr Ramil Minullin
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Harrison, Daniel
    Commercial Manager born in June 1988
    Individual (98 offsprings)
    Officer
    2014-07-01 ~ 2015-02-05
    OF - Director → CIF 0
    Harrison, Daniel
    Commercial Director born in June 1988
    Individual (98 offsprings)
    2022-02-08 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Daniel Harrison
    Born in June 1988
    Individual (98 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Yukhtina, Irina
    Individual
    Officer
    2003-12-23 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 4
    Minullina, Evgeniya
    Individual
    Officer
    2004-04-07 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 5
    Poliakov, Arthur
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-04-07
    OF - Director → CIF 0
parent relation
Company in focus

HOSPITALITY TRAVEL LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
55900 - Other Accommodation
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Debtors
0 GBP2023-12-31
1,561 GBP2022-12-31
Cash at bank and in hand
32,249 GBP2023-12-31
12,457 GBP2022-12-31
Current Assets
64,050 GBP2023-12-31
67,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-93,943 GBP2023-12-31
-91,200 GBP2022-12-31
Net Current Assets/Liabilities
-29,893 GBP2023-12-31
-24,180 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-29,894 GBP2023-12-31
-24,181 GBP2022-12-31
Equity
-29,893 GBP2023-12-31
-24,180 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
1,588 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
92,355 GBP2023-12-31
91,200 GBP2022-12-31
Creditors
Current
93,943 GBP2023-12-31
91,200 GBP2022-12-31
  • HOSPITALITY TRAVEL LIMITED
    Info
    Registered number 05002628
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2003-12-23 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.