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
    Evans, Brian Scott
    Cfa, Vp Treasury born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    1209, Orange Street, C/o Ct Corporation, Wilmington 19801, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Manvell, Holly
    Individual
    Officer
    2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 3
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Mccaig, Ian
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2007-03-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (23 offsprings)
    Officer
    2015-01-31 ~ 2017-08-25
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (23 offsprings)
    Officer
    2007-03-06 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 7
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Crummack, Matthew
    President born in August 1970
    Individual (11 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Samuels, Jacqueline
    Individual (10 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 10
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    2007-03-06 ~ 2008-02-06
    OF - Director → CIF 0
  • 11
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (16 offsprings)
    Officer
    2015-03-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 12
    Maddock, Mark Howard
    Managing Director, Uk & Ireland born in February 1960
    Individual (5 offsprings)
    Officer
    2010-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    47 Park Square East, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,549 GBP2023-06-25
    Officer
    2007-03-06 ~ 2007-03-06
    PE - Director → CIF 0
parent relation
Company in focus

TVL TRAVEL LIMITED

Previous names
TRAVELOCITY.CO.UK LIMITED - 2015-03-10
TEL HOLDCO LIMITED - 2010-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • TVL TRAVEL LIMITED
    Info
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    Registered number 06140927
    3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE
    Private Limited Company incorporated on 2007-03-06 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TVL TRAVEL LIMITED
    S
    Registered number missing
    1, Church Road, Richmond, England, TW9 2QE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRAVELOCITY EUROPE - 2015-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.