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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
    Mccallion, John
    Born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Mr John Mccallion
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stangenberg-haverkamp, Frank, Dr
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - Director → CIF 0
    Dr Frank Stangenberg-haverkamp
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jackson, Russell Brian Hayden
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bustin, Paul Robert
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2018-08-21
    OF - Director → CIF 0
    Mr Paul Robert Bustin
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2023-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL ASSETS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRAVEL ASSETS GROUP LIMITED
    Info
    Registered number 05980674
    icon of addressGainsborough House, 59-60 Thames Street, Windsor, Berkshire SL4 1TX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • TRAVEL ASSETS GROUP LIMITED
    S
    Registered number 05980674
    icon of addressBirch House, Fairfield Avenue, Staines-upon-thames, Middlesex, United Kingdom, TW18 4AB
    Limited Company in England & Wales, England
    CIF 1
  • TRAVEL ASSETS GROUP LIMITED
    S
    Registered number 05980674
    icon of addressGainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom, SL4 1TX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TRAQ21 LIMITED - 2015-06-24
    icon of address9 St. Georges Yard, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -104,837 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ 2018-08-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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