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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
Active 3
  • 1
    Lewis, Gary Innes
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Vithaldas, Vim
    Born in January 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Crown Square, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Andrew, Martin Douglas
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Hurd, Avril Margaret
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Morris, Si Jake
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2019-03-27
    OF - Director → CIF 0
  • 4
    Henning, Lisa Kerrie
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Hargreaves, Simon James
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Hardman, John
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Clark, Stephen Jeffrey
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 8
    Carpenter, Todd Lee
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 9
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Storey, Mark Henry
    Private Equity born in October 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2013-02-05
    OF - Director → CIF 0
parent relation
Company in focus

THE TRAVEL NETWORK GROUP LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • THE TRAVEL NETWORK GROUP LIMITED
    Info
    Registered number 07789231
    icon of addressSt Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-27 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • THE TRAVEL NETWORK GROUP LIMITED
    S
    Registered number 07789231
    icon of address2, 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
    icon of addressSt 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
Active 7
  • 1
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,077 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CHELTRADING 67 LIMITED - 1994-02-07
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -852 GBP2016-10-31
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2016-04-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.