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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
    Carpenter, Matthew William
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNo.1, Colmore Square, Birmingham, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Gunz, Dietmar Konrad
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Jungbeck, Karl-heinz Ludwig
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Somers, Matthew John
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-10-31
    OF - Director → CIF 0
    Somers, Matthew John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Bowen, Neil Peter
    Travel Professional born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2013-10-18
    OF - Director → CIF 0
  • 5
    Riches, Paul
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2011-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Gunz, Andrea
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Chairetis, Georgios
    Business Consultant born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2008-10-31
    OF - Director → CIF 0
    Chairetis, Georgios
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 9
    Straub, Bertrand
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 10
    Carter, Jonathan Patrick
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 11
    Sharaf, Sayed Hasan Fadhel Mahmood Jaafar
    Director born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Pouftis, Antonios
    Finance Director born in November 1968
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-08-26
    OF - Director → CIF 0
  • 13
    Mazraani, Marwan
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Kent, Ioannis
    Consultant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Jouni, Rula Afif Abdulla
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2018-02-21
    OF - Director → CIF 0
  • 16
    Cheevers, Matthew Nicholas
    Uk Managing Director born in October 1973
    Individual
    Officer
    icon of calendar 2011-08-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 17
    Nichols, Graham John
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2011-08-17
    OF - Director → CIF 0
parent relation
Company in focus

YOUTRAVEL.COM LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • YOUTRAVEL.COM LIMITED
    Info
    Registered number 05952761
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-02
    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.