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 4
  • 1
    Clarke, Jason Robert
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reilly, Cormac Patrick
    Chief Commercial Officer born in May 1974
    Individual (1 offspring)
    Officer
    2018-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Conway, Bryan
    Chief Marketing Officer born in February 1957
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Andreen, Niklas Gunnar
    Gvp Hospitality & Partner Marketing born in March 1970
    Individual
    Officer
    2017-11-21 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Samuels, Gerard Guy
    Company Director born in February 1964
    Individual
    Officer
    2005-05-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Kelly, Fergal James
    Head Of Commercial Strategy born in May 1969
    Individual
    Officer
    2015-12-07 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Stark, Gavin Jonathan
    Individual
    Officer
    2015-12-07 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-05-03 ~ 2005-05-03
    PE - Nominee Secretary → CIF 0
  • 7
    S H LANDES & CO LIMITED - 2006-02-27
    3rd, Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    874,865 GBP2024-03-31
    Officer
    2005-05-03 ~ 2015-04-29
    PE - Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-05-03 ~ 2005-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELPORT DIGITAL (UK) LIMITED

Previous names
MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED - 2016-12-20
MOBILE TRAVEL TECHNOLOGIES LIMITED - 2014-08-07
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TRAVELPORT DIGITAL (UK) LIMITED
    Info
    MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED - 2016-12-20
    MOBILE TRAVEL TECHNOLOGIES LIMITED - 2014-08-07
    Registered number 05442051
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2005-05-03 and dissolved on 2020-07-14 (15 years 2 months). The company status is Dissolved.
    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.