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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 18
  • 1
    Gill, Adam Matthew
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2017-07-07
    OF - Director → CIF 0
  • 2
    Waite, Christopher Paul
    Software Engineer born in November 1969
    Individual (8 offsprings)
    Officer
    2007-07-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Gill, Matthew John David
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2011-12-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Al Hashimi, Mohammad
    Vice President Director born in March 1982
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Chinery, Neale Ronald
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Pirie, Kane Bruce
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2007-07-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Parkar, Asif Hamza
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Stephen John
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Pollard, Ailsa Elizabeth
    Vice President Business Development born in May 1973
    Individual (20 offsprings)
    Officer
    2011-12-28 ~ 2017-08-07
    OF - Director → CIF 0
  • 10
    Furner, Paul
    Software Engineer born in February 1968
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2014-05-29
    OF - Director → CIF 0
    Furner, Paul
    Software Engineer
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 11
    Andrew, Iain Charles Richard
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2011-12-28 ~ 2020-03-30
    OF - Director → CIF 0
  • 12
    Washington, Andrew James
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-03-17 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Lawton, Mark David
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2017-03-17 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Simmonds, Ian David
    Chartered Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2018-04-17
    OF - Director → CIF 0
    Simmonds, Ian David
    Individual (9 offsprings)
    Officer
    2011-06-23 ~ 2011-12-28
    OF - Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-06-20 ~ 2007-07-11
    OF - Nominee Director → CIF 0
  • 16
    DNATA WORLD TRAVEL LIMITED
    - now 07867411
    NEWINCCO 1138 LIMITED - 2011-12-15
    Clarendon House, 147 London Road, Kingston Upon Thames, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-02-20 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TRAVEL TECHNOLOGY INVESTMENTS LIMITED
    - now 07286514
    HAMSARD 3216 LIMITED - 2010-08-24
    Clarendon House, 147 London Road, Kingston Upon Thames, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-02-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-06-20 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL REPUBLIC HOLDINGS LTD.

Company number: 06287252
Registered names
TRAVEL REPUBLIC HOLDINGS LTD. - Dissolved
HAMSARD 3072 LIMITED - 2007-07-12 06287318... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVEL REPUBLIC HOLDINGS LTD.
    Info
    HAMSARD 3072 LIMITED - 2007-07-12
    Registered number 06287252
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey KT2 6NH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 and dissolved on 2022-08-18 (15 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.