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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 5
  • 1
    Tarttelin, Bryan
    Born in January 1942
    Individual (69 offsprings)
    Officer
    2004-05-04 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Born in August 1960
    Individual (167 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2004-04-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2004-04-01 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 5
    CORPAG SERVICES (UK) LIMITED - now 04280137
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02 04280137
    26, C/o Tarttelin And Co, Dover Street, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2004-05-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

I.T.N TRAVEL LTD.

Period: 2005-01-19 ~ 2011-05-17
Company number: 05091135
Registered names
I.T.N TRAVEL LTD. - Dissolved
BOOBAM LIMITED - 2004-05-07
Standard Industrial Classification
7031 - Real Estate Agencies

  • I.T.N TRAVEL LTD.
    Info
    TVS MANAGEMENT LIMITED - 2005-01-19
    BOOBAM LIMITED - 2005-01-19
    Registered number 05091135
    70 Conduit Street, 2nd Floor, Mutual House, London W1S 2GF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 and dissolved on 2011-05-17 (7 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.