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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 11
  • 1
    Binefa, Dominic Antonio
    Born in March 1983
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Wimbleton, John Christopher
    Born in November 1958
    Individual (91 offsprings)
    Officer
    2008-05-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2008-05-13 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Mee, Darren
    Born in July 1965
    Individual (165 offsprings)
    Officer
    2008-05-13 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Lion-cachet, Chad Clinton
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2005-08-16 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2010-08-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    Blakemore, Michael Edward
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Mark Peter
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2010-08-20 ~ 2018-12-06
    OF - Director → CIF 0
  • 9
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (23 parents, 242 offsprings)
    Officer
    2005-07-22 ~ 2005-08-16
    OF - Director → CIF 0
  • 10
    SPEAFI SECRETARIAL LIMITED
    05452648
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2005-07-22 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 11
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24 05934241
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELOPIA CONTRACT SERVICES LIMITED

Period: 2016-08-24 ~ now
Company number: 05516082
Registered names
TRAVELOPIA CONTRACT SERVICES LIMITED - now
FIELDSEC 332 LIMITED - 2005-08-19 05516080... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVELOPIA CONTRACT SERVICES LIMITED
    Info
    TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
    CORPORATE WORLD CUP LIMITED - 2016-08-24
    SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2016-08-24
    FIELDSEC 332 LIMITED - 2016-08-24
    Registered number 05516082
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.