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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (23 offsprings)
    Officer
    2011-10-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Morris, Si Jake
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Lewis, Gary Innes
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Vithaldas, Vim
    Born in January 1967
    Individual (80 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Hargreaves, Simon James
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2011-10-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Hurd, Avril Margaret
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Hardman, John
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Carpenter, Todd Lee
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2011-10-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 9
    Clark, Stephen Jeffrey
    Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    2011-10-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Andrew, Martin Douglas
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2015-10-16
    OF - Director → CIF 0
  • 11
    Henning, Lisa Kerrie
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 12
    Storey, Mark Henry
    Private Equity born in October 1961
    Individual (88 offsprings)
    Officer
    2011-10-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 13
    TTNG INVESTMENTS LIMITED
    09891014 01794885
    2, Crown Square, Woking, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE TRAVEL NETWORK GROUP LIMITED

Period: 2011-09-27 ~ now
Company number: 07789231
Registered name
THE TRAVEL NETWORK GROUP LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • THE TRAVEL NETWORK GROUP LIMITED
    Info
    Registered number 07789231
    St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-27 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • THE TRAVEL NETWORK GROUP LIMITED
    S
    Registered number 07789231
    2, Crown Square, Woking, Surrey, England, GU21 6HR
    Private Limited Company in Companies House, England
    CIF 1
  • THE TRAVEL NETWORK GROUP LIMITED
    S
    Registered number 07789231
    St Andrews House, West Street, Woking, Surrey, United Kingdom, GU21 6EB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    INDEPENDENT TRAVEL EXPERTS LIMITED
    07701813
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    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
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    TRAVEL TAILORMADE FRANCHISE LTD
    07823111
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    TRAVELADMIN4U LIMITED
    09955671 OC382453
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    TTA MANAGEMENT LIMITED
    - now 02884750
    CHELTRADING 67 LIMITED - 1994-02-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    TTA TRUSTEES (UK) LIMITED
    04302758
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-01-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TTAFS LTD
    07228040
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WORLDCHOICE MEMBERSHIP SERVICES LTD
    09604863
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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