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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 9
  • 1
    Hampton, Mark Richard
    Financial Director born in June 1964
    Individual (135 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 2
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2012-03-02 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    Tang, Po
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2012-03-02 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Pinches, Stephen John
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2016-01-07 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Gooderson, David
    Individual (85 offsprings)
    Officer
    2012-03-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Evans, Christopher James
    Chief Executive Officer born in April 1975
    Individual (45 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Colin Robert
    Company Director born in February 1947
    Individual (65 offsprings)
    Officer
    2016-01-07 ~ 2021-03-04
    OF - Director → CIF 0
  • 9
    THE COLLINSON GROUP (IT) LIMITED
    06309843 02577557... (more)
    Cutlers Exchange, 123 Houndsditch, London, England, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLDWIDE TRAVEL CONCIERGE LTD

Period: 2012-05-24 ~ 2022-07-25
Company number: 07973951
Registered names
WORLDWIDE TRAVEL CONCIERGE LTD - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • WORLDWIDE TRAVEL CONCIERGE LTD
    Info
    COLLINSON (FPDR) LIMITED - 2012-05-24
    Registered number 07973951
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-02 and dissolved on 2022-07-25 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WORLDWIDE ELEMENTS INC
    S
    Registered number NA
    Scotia Plaza, No 18 Avienda Federico Boyd, Y Calle 51, Pisos 9, 10 Y 11, Panama, Republic De Pan, Pa
    INC in PANAMA PANAMA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL IRON TRADING LLP
    OC373021
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ 2017-02-13
    CIF 1 - LLP Designated Member → ME
  • 2
    GLOBAL STEEL TRADING LLP
    OC373022
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ 2017-02-13
    CIF 2 - LLP Designated Member → ME

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