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 6
  • 1
    Lancaster, Justin James
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Lamb-guhren, Natasha
    Director born in May 1989
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Ben
    Ceo - Travel born in August 1980
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Bray, Thomas James
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Saeed, Omar
    Individual (19 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    THE TRAVEL DIVISION HOLDINGS LTD - 2023-12-28
    Millbank House, 171-185 Ewell Road, Surbiton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 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 10
  • 1
    Courtney, Ruan Patrick
    Managing Director born in June 1972
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Pitt, Stewart
    Finance Director born in February 1972
    Individual (14 offsprings)
    Officer
    2013-09-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 3
    Christie, William Andrew
    Executive Director born in March 1976
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    D'cruz, Tracy Maria
    Sales Executive born in October 1984
    Individual
    Officer
    2017-01-17 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Leach, Christopher Denis Stephen
    Chairman born in April 1949
    Individual (12 offsprings)
    Officer
    2015-01-29 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Bowman, Justin Christopher
    Commercial Director born in September 1972
    Individual (16 offsprings)
    Officer
    2013-09-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 7
    Fearon, Andre
    Executive Director born in April 1976
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Richardson, Katie Eve
    Business Travel born in June 1986
    Individual
    Officer
    2014-04-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Leach, Christine Jennifer
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 10
    MOUNTFITCHET LIMITED - now
    Millbank House, 171-185 Ewell Road, Surbiton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TRAVEL DIVISION LTD

Previous name
AIR CHARTER SERVICE TRAVEL AGENCY LTD - 2014-07-08
Standard Industrial Classification
79110 - Travel Agency Activities

  • THE TRAVEL DIVISION LTD
    Info
    AIR CHARTER SERVICE TRAVEL AGENCY LTD - 2014-07-08
    Registered number 08697954
    Millbank House 171-185, Ewell Road, Surbiton, Surrey KT6 6AP
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.