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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 14
  • 1
    Mahendra, Rabiendran
    Chief Accounting Officer born in September 1977
    Individual (7 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2009-03-18 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    Power, Katie
    Trainee Solicitor born in June 1983
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Thilo, Paul Edward
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2008-04-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 6
    Shaw, Mark John
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2007-07-09 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Weston, Clive
    Individual (542 offsprings)
    Officer
    2006-11-29 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 8
    Nicholls, Ms Sarah Elizabeth
    Accountant born in June 1967
    Individual (7 offsprings)
    Officer
    2011-01-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Ogden, David
    Individual (30 offsprings)
    Officer
    2007-07-09 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 10
    Hoyle, John Simon
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    2009-11-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Williams, Simon
    It born in May 1960
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Cooper, Jonathan Paul
    Rvp Travel Insurance born in November 1968
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2011-01-07
    OF - Director → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT TRAVEL INSURANCE SERVICES LIMITED

Period: 2007-07-05 ~ 2013-12-24
Company number: 06013719
Registered names
DIRECT TRAVEL INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • DIRECT TRAVEL INSURANCE SERVICES LIMITED
    Info
    AIG EUROPE INSURANCE LIMITED - 2007-07-05
    Registered number 06013719
    The Chartis Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2013-12-24 (7 years). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.