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
    Ryan, Gary John
    Marketing Director born in May 1971
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
  • 2
    Tingle, Chris
    Finance Director born in January 1967
    Individual (7 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 3
    199, Borough High Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2013-04-11 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Lewis, Nicholas Andrew
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2017-04-28
    OF - director → CIF 0
  • 2
    Oppenheimer, Daniel Alexander Pasternak
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2023-10-03
    OF - director → CIF 0
  • 3
    Graham, John Martin
    Director Of Finance born in February 1953
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2016-05-25
    OF - director → CIF 0
  • 4
    Dawson, Alan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2013-03-20
    OF - director → CIF 0
  • 5
    Joannou, Luke
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2024-05-29
    OF - secretary → CIF 0
  • 6
    Downie, Helen Marie
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-03-17
    OF - secretary → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-03-17 ~ 2016-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

POPPY TRAVEL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • POPPY TRAVEL LIMITED
    Info
    Registered number 07937118
    199 Borough High Street, London SE1 1AA
    Private Limited Company incorporated on 2012-02-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.