logo
explain how to read the page

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 6
  • 1
    Macaulay, Henry Anderson
    Transport Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Plummer, Elizabeth Anne
    Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Macaulay, Armanda Beatrice
    Travel Consultant
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Griffiths, Roger Thornton Pringle
    Accountant
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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, 39010 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Director → CIF 0
  • 6
    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, 41788 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOS GIGANTES TRAVEL LIMITED

Period: 2004-07-26 ~ 2014-07-29
Company number: 05189303
Registered name
LOS GIGANTES TRAVEL LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • LOS GIGANTES TRAVEL LIMITED
    Info
    Registered number 05189303
    Corner House, 21 Coombe Road, Chiswick, London W4 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 and dissolved on 2014-07-29 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.