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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 2
  • 1
    Rehman, Habib
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    OF - Director → CIF 0
    Rehman, Habib
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rooney, Giles Anthony Simon
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Turner, James Phillip
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2008-07-08
    OF - Director → CIF 0
    Turner, James Phillip
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-02 ~ 2006-06-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-06-02 ~ 2006-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXSUS TRAVEL (NEW YORK) LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-05-31
100 GBP2015-05-31
Net assets/liabilities including pension asset/liability
100 GBP2016-05-31
100 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31
100 GBP2015-05-31
Shareholder's fund
100 GBP2016-05-31
100 GBP2015-05-31

  • EXSUS TRAVEL (NEW YORK) LIMITED
    Info
    Registered number 05835819
    icon of address62-64 62-64 Baker Street, London W1U 7DF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 and dissolved on 2017-11-07 (11 years 5 months). The company status is Dissolved.
    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.