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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 4
  • 1
    Keenan-pillai, Carol Rosemary
    Individual (5 offsprings)
    Officer
    2007-07-30 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Pillai, Johann Mariuse Anthony
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
    Mr Johann Mariuse Anthony Pillai
    Born in February 1964
    Individual (12 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
  • 3
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2007-07-30 ~ 2007-07-30
    OF - Nominee Director → CIF 0
  • 4
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-07-30 ~ 2007-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE TRAVEL LIMITED

Period: 2007-07-30 ~ now
Company number: 06328699
Registered name
ABSOLUTE TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cash at bank and in hand
1 GBP2022-08-29
Net Current Assets/Liabilities
1 GBP2022-08-29
Net Assets/Liabilities
1 GBP2022-08-29
Equity
Called up share capital
1 GBP2022-08-29
Equity
1 GBP2022-08-29
Average Number of Employees
02021-09-01 ~ 2022-08-29

Related profiles found in government register
  • ABSOLUTE TRAVEL LIMITED
    Info
    Registered number 06328699
    47 Charles Street, Mayfair, London W1J 5EL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-05
    CIF 0
  • ABSOLUTE TRAVEL LIMITED
    S
    Registered number 06328699
    47, Charles Street, Mayfair, London, England, W1J 5EL
    CIF 1
  • ABSOLUTE TRAVEL LIMITED
    S
    Registered number missing
    47, Charles Street, Mayfair, London, England, W1J 5EL
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FLIGHTSERVE INTERNATIONAL LLP
    OC372900 15067700
    13 Daska House, 234 Kings Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2018-11-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.