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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 9
  • 1
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2005-05-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    2005-05-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 6
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Po Box 218, 45-45 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent, 82 offsprings)
    Officer
    2005-05-20 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 8
    KAPLAS (UK) LIMITED
    04329751
    Suite 100, 25 Upper Brook Street, London
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2005-07-08 ~ dissolved
    OF - Director → CIF 0
  • 9
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-06-27 ~ dissolved
    OF - Secretary → CIF 0
    2005-05-17 ~ 2005-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTRAVEL LIMITED

Period: 2005-05-17 ~ 2012-07-24
Company number: 05454784
Registered name
INVESTRAVEL LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • INVESTRAVEL LIMITED
    Info
    Registered number 05454784
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 and dissolved on 2012-07-24 (7 years 2 months). 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 March 2026 and licensed under the Open Government Licence v3.0.