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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
    Lagerweij, Hans Bernard
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Gordon, Catherine
    Finance Director born in December 1959
    Individual (9 offsprings)
    Officer
    2015-06-23 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Burrell, Peter James
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2014-11-12 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (83 offsprings)
    Officer
    2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 5
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 8
    Seward, Ann
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 9
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (148 offsprings)
    Officer
    2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Mitchell, Brett Ian
    Accountant born in January 1976
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2015-07-14
    OF - Director → CIF 0
  • 11
    Braithwaite, Laura
    Company Director born in July 1979
    Individual (12 offsprings)
    Officer
    2009-12-22 ~ 2011-06-14
    OF - Director → CIF 0
  • 12
    Isaacs, Richard William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Hawkes, Paul Christopher
    Company Director born in March 1975
    Individual (154 offsprings)
    Officer
    2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 14
    Mee, Darren
    Company Director born in July 1965
    Individual (175 offsprings)
    Officer
    2009-12-22 ~ 2012-10-18
    OF - Director → CIF 0
  • 15
    Seward, Samuel Michael
    Tour Operator 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
  • 16
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (96 offsprings)
    Officer
    2011-09-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 17
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (299 offsprings)
    Officer
    2012-12-14 ~ 2014-11-14
    OF - Director → CIF 0
    Walter, Joyce
    Individual (299 offsprings)
    Officer
    2009-12-22 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 18
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2011-09-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 19
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (134 offsprings)
    Officer
    2012-12-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 22
    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 - 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 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.