logo
explain how to read the page

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 15
  • 1
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2007-03-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Maddock, Mark Howard
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2010-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Ross, Martha Roberts
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ 2017-08-25
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2007-03-06 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 6
    Nester, Christopher Matthew
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Evans, Brian Scott
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Manvell, Holly
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 9
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2007-03-06 ~ 2008-02-06
    OF - Director → CIF 0
  • 10
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2007-03-06 ~ 2011-08-15
    OF - Director → CIF 0
  • 12
    Samuels, Jacqueline
    Individual (137 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 13
    Crummack, Matthew
    Born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CITY LAW SERVICES LIMITED
    02624267
    47 Park Square East, Leeds, West Yorkshire
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Director → CIF 0
parent relation
Company in focus

TVL TRAVEL LIMITED

Period: 2015-03-10 ~ now
Company number: 06140927
Registered names
TVL TRAVEL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

Related profiles found in government register
  • TVL TRAVEL LIMITED
    Info
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2015-03-10
    Registered number 06140927
    3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 1
  • 1
    TVL EUROPE
    - now 05448223
    TRAVELOCITY EUROPE - 2015-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (20 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.