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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
    Shah, Ayesha
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Shah, Ayesha
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Ali
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Shah, Ali
    Travel Agent
    Individual (11 offsprings)
    Officer
    2004-05-07 ~ 2004-06-02
    OF - Secretary → CIF 0
    Mr Ali Shah
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-05-06 ~ 2004-05-07
    OF - Nominee Secretary → CIF 0
  • 4
    TRAVEL UP GROUP PLC
    09197113
    Unit 1 Zodiac House, Calleva Park, Aldermaston, Reading, Berkshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-05-06 ~ 2004-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL UP LIMITED

Period: 2004-05-06 ~ now
Company number: 05121675
Registered name
TRAVEL UP LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • TRAVEL UP LIMITED
    Info
    Registered number 05121675
    Unit 1 ,zodiac House Calleva Park, Aldermaston, Reading RG7 8HN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 March 2026 and licensed under the Open Government Licence v3.0.