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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 22
  • 1
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2012-12-14 ~ 2014-11-14
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2009-12-22 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2011-09-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Braithwaite, Laura
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2009-12-22 ~ 2011-06-14
    OF - Director → CIF 0
  • 5
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2012-12-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Company Director born in July 1965
    Individual (181 offsprings)
    Officer
    2009-12-22 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 8
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (155 offsprings)
    Officer
    2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 9
    Fraser, Andrew Hector
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Burrell, Peter James
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2014-11-12 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    Gordon, Catherine
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2015-06-23 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Mitchell, Brett Ian
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2015-07-14
    OF - Director → CIF 0
  • 13
    Seward, Samuel Michael
    Born in July 1979
    Individual (19 offsprings)
    Officer
    2006-03-15 ~ 2011-09-07
    OF - Director → CIF 0
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (19 offsprings)
    2018-01-23 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Seward, Ann
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 15
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Isaacs, Richard William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2011-09-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 18
    Finlay, Ian Stuart
    Born in August 1973
    Individual (83 offsprings)
    Officer
    2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 19
    Lagerweij, Hans Bernard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED - 1999-06-24
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    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
  • 21
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 22
    TRAVELOPIA ADVENTURE LIMITED
    - now 01893401
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2020-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVENTURE TRANSPORT LIMITED

Period: 2015-08-04 ~ now
Company number: 05742973
Registered names
ADVENTURE TRANSPORT LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
51102 - Non-scheduled Passenger Air Transport

  • ADVENTURE TRANSPORT LIMITED
    Info
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2015-08-04
    SET TOURS TRANSPORT LIMITED - 2015-08-04
    Registered number 05742973
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.