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 5
  • 1
    Feeney, Christopher John
    Business Executive born in January 1962
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ now
    OF - director → CIF 0
  • 2
    Latimer, Amy Anna
    Chief Operating Officer, Delaware North Companies born in February 1966
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Trybus, Janice R
    Individual (6 offsprings)
    Officer
    2009-02-05 ~ now
    OF - secretary → CIF 0
  • 4
    Tetley, Douglas James
    Business Executive born in October 1964
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ now
    OF - director → CIF 0
  • 5
    INTERCEDE 1956 LIMITED - 2004-09-28
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 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
Ceased 12
  • 1
    Dobson, Simon David
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2013-07-26
    OF - director → CIF 0
  • 2
    Latimer, Amy
    Business Executive born in February 1966
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2018-02-15
    OF - director → CIF 0
  • 3
    Szefel, Dennis Joseph
    Born in June 1946
    Individual
    Officer
    2010-09-08 ~ 2011-08-18
    OF - director → CIF 0
  • 4
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2009-02-05
    OF - director → CIF 0
  • 5
    Houser, James William
    Business Executive born in August 1961
    Individual
    Officer
    2018-02-22 ~ 2024-01-01
    OF - director → CIF 0
  • 6
    Keller, Bryan Joseph
    Vp, Sec. & Gen. Counsel born in April 1950
    Individual
    Officer
    2009-02-05 ~ 2013-02-28
    OF - director → CIF 0
  • 7
    Tribe, Jonathan
    Business Executive born in September 1950
    Individual
    Officer
    2009-02-05 ~ 2010-09-08
    OF - director → CIF 0
  • 8
    Wentzell, John
    Business Executive born in May 1960
    Individual
    Officer
    2011-07-18 ~ 2015-11-23
    OF - director → CIF 0
  • 9
    Shah, Rajat
    Business Executive born in May 1971
    Individual
    Officer
    2013-02-28 ~ 2014-07-31
    OF - director → CIF 0
  • 10
    100, New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2009-02-04 ~ 2009-02-05
    PE - director → CIF 0
    2009-02-04 ~ 2009-02-05
    PE - secretary → CIF 0
  • 11
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    2009-02-04 ~ 2009-02-05
    PE - nominee-director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-11-28 ~ 2009-02-04
    PE - secretary → CIF 0
parent relation
Company in focus

DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED

Previous name
GALAXYLAND LIMITED - 2009-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
    Info
    GALAXYLAND LIMITED - 2009-02-05
    Registered number 06760978
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2008-11-28 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.