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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
Active 3
  • 1
    Isaacs, Richard William
    Born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Cowdry, Sally Ann
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    THE HIVE CREATIVE LIMITED - 2005-09-23
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    TTG (NO.11) LIMITED - 2006-07-07
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ 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
Ceased 19
  • 1
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Lagerweij, Hans Bernard
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-11-14
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Burrell, Peter James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Hawkes, Paul Christopher
    Company Director born in March 1975
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 6
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 8
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Mitchell, Brett Ian
    Accountant born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2015-07-14
    OF - Director → CIF 0
  • 10
    Seward, Ann
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 11
    Gordon, Catherine
    Finance Director born in December 1959
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 13
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (123 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2011-09-07
    OF - Director → CIF 0
  • 14
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2012-10-18
    OF - Director → CIF 0
  • 15
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 16
    Seward, Samuel Michael
    Tour Operator born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2011-09-07
    OF - Director → CIF 0
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (4 offsprings)
    icon of calendar 2018-01-23 ~ 2024-12-16
    OF - Director → CIF 0
  • 17
    Braithwaite, Laura
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-22 ~ 2011-06-14
    OF - Director → CIF 0
  • 18
    ELMLEND LIMITED - 1999-06-24
    icon of addressOrigin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Director → CIF 0
parent relation
Company in focus

ADVENTURE TRANSPORT LIMITED

Previous names
TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
SET TOURS TRANSPORT LIMITED - 2011-08-25
PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
49390 - Other Passenger Land Transport

  • ADVENTURE TRANSPORT LIMITED
    Info
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2014-11-12
    PEAK ADVENTURE TRANSPORT LIMITED - 2014-11-12
    Registered number 05742973
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (19 years 9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.