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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 26
  • 1
    Evans, Oliver
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Voecks, Michele Marie Mellor
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Rose, Blake Playford
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Russell, Simon John
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Davies, Sonia
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 6
    Murray, Adam
    Born in May 1973
    Individual (44 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Ghinn, Julian
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2013-05-16 ~ 2018-12-20
    OF - Director → CIF 0
    Ghinn, Julian
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 8
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Wewege, Brian
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Clarke, Simon Alexander
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2014-12-19
    OF - Director → CIF 0
    Clarke, Simon Alexander
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Dunn, Jane Amelia
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Lynch, Simon
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2023-02-07
    OF - Director → CIF 0
  • 13
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2025-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Dunn, Andrew Weston
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2008-02-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Wooldridge, Robin
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2019-01-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 16
    Trotter, Giles Robert
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 17
    Horner, Graham Alton
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2014-12-19 ~ 2018-10-22
    OF - Director → CIF 0
  • 18
    Deely, Victoria
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2018-07-11
    OF - Director → CIF 0
  • 19
    Wimbleton, John Christopher
    Born in November 1958
    Individual (96 offsprings)
    Officer
    2013-06-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Kavanagh, James
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 21
    Woodall, Mark James
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 22
    Rickerby, Andre
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 23
    Beharrell, Russell Clive
    Born in April 1955
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Zacher, Alison
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    LUXURY TRAVEL ACQUISITIONS LIMITED
    - now 09357365
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE LUXURY TRAVEL GROUP LIMITED

Period: 2015-02-16 ~ 2026-03-29
Company number: 06514320
Registered names
THE LUXURY TRAVEL GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE LUXURY TRAVEL GROUP LIMITED
    Info
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    Registered number 06514320
    7th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 and dissolved on 2026-03-29 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • THE LUXURY TRAVEL GROUP LIMITED
    S
    Registered number 6514320
    C/o Scott Dunn Limited, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • THE LUXURY TRAVEL GROUP LIMITED
    S
    Registered number 6514320
    Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
    Private Limited Company in England And Wales, England
    CIF 2
  • LUXURY TRAVEL GROUP LIMITED
    S
    Registered number 6514320
    Madgwick Lane, Westhampnett, Chichester, England, PO18 0TH
    Limited By Shares in England And Wales Registry, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMAGINE TRAVEL LIMITED
    - now 05215195
    IMAGINE AFRICA LIMITED - 2015-02-26
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCOTT DUNN LIMITED
    - now 02021650
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-03-08 ~ 2025-01-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SCOTT DUNN TRANSPORT LIMITED
    09834004
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.