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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
Active 3
  • 1
    Everitt, Laura
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
    Everitt, Laura
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawley, Michele
    Born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2572 LIMITED - 2006-03-21
    icon of address3rd Floor Dashwood House, 69 Old Broad Street, London, England, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,428,451 GBP2019-12-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Gathercole, Clive David
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2012-08-27
    OF - Director → CIF 0
    Gathercole, Clive David
    Finance Director
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Walley, Michael John Alfred
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Runyan, Detria Marie
    Corporate Travel Agent born in April 1960
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Buckman, Mike
    Ceo born in December 1947
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Brier, Timothy
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    De March, Ilona
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Manaker, Ralph
    Lawyer born in August 1948
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2008-07-22
    OF - Director → CIF 0
  • 8
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-08-25 ~ 2004-12-08
    PE - Director → CIF 0
  • 9
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-25 ~ 2004-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE TRAVEL COMPANY HOLDINGS LIMITED

Previous name
FINLAW 465 LIMITED - 2004-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE TRAVEL COMPANY HOLDINGS LIMITED
    Info
    FINLAW 465 LIMITED - 2004-12-08
    Registered number 05214272
    icon of address3rd Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • THE TRAVEL COMPANY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3rd Floor Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Private Company Limited By Shares
    CIF 1
  • THE TRAVEL COMPANY HOLDINGS LIMITED
    S
    Registered number 05214272
    icon of address3rd Floor Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRESTROCK LIMITED - 1996-04-19
    icon of address3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BCD MEETINGS & INCENTIVES LIMITED - 2015-06-30
    TALKING POINT LIMITED - 2007-01-03
    DAWNCIRCUIT LIMITED - 1986-10-10
    icon of addressLinea, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ 2024-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.