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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 16
  • 1
    Lamb-guhren, Natasha
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Christie, William Andrew
    Executive Director born in March 1976
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Leach, Christine Jennifer
    Individual (13 offsprings)
    Officer
    2013-09-19 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 4
    Bray, Thomas James
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Bowman, Justin Christopher
    Commercial Director born in September 1972
    Individual (24 offsprings)
    Officer
    2013-09-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 6
    Leach, Christopher Denis Stephen
    Chairman born in April 1949
    Individual (19 offsprings)
    Officer
    2015-01-29 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    Courtney, Ruan Patrick
    Managing Director born in June 1972
    Individual (6 offsprings)
    Officer
    2014-04-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Saeed, Omar
    Individual (23 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Richardson, Katie Eve
    Business Travel born in June 1986
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Lancaster, Justin James, Mr.
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Fearon, Andre
    Executive Director born in April 1976
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Stevenson, Ben
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 13
    D'cruz, Tracy Maria
    Sales Executive born in October 1984
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2020-06-15
    OF - Director → CIF 0
  • 14
    Pitt, Stewart
    Finance Director born in February 1972
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 15
    THE TRAVEL DIVISION GROUP LTD
    - now 13909185
    THE TRAVEL DIVISION HOLDINGS LTD - 2023-12-28 13909185
    Millbank House, 171-185 Ewell Road, Surbiton, England
    Active Corporate (5 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
  • 16
    MOUNTFITCHET LIMITED - now
    MOUNTFITCHET GROUP LIMITED
    - 2023-12-28 09900645 14301223
    Millbank House, 171-185 Ewell Road, Surbiton, England
    Active Corporate (17 parents, 11 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

Period: 2014-07-08 ~ now
Company number: 08697954
Registered names
THE TRAVEL DIVISION LTD - now
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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.