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.
- 1
Montgomery, Christopher Colin
Born in January 1972Individual (19 offsprings)Officer
2024-03-20 ~ nowOF - Director → CIF 0 - 2
Pherous, Jamie Michael
Born in October 1968Individual (17 offsprings)Officer 2013-11-15 ~ nowOF - Director → CIF 0 - 3
Healy, Michael
Born in May 1968Individual (9 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0
- 1
Fleming, Stephen John
Cfo born in January 1968IndividualOfficer 2013-11-15 ~ 2020-03-27OF - Director → CIF 0 - 2
Murray, John Anthony
Director born in January 1973IndividualOfficer 2021-06-30 ~ 2022-06-30OF - Director → CIF 0 - 3
Beaton, Carla Maree
Cfo born in April 1983Individual (2 offsprings)Officer 2022-07-01 ~ 2024-03-20OF - Director → CIF 0 - 4
Carling, Deborah Ann
Ceo born in March 1963Individual (7 offsprings)Officer 2022-07-01 ~ 2024-12-31OF - Director → CIF 0
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
Standard Industrial Classification
- Registered number 08776915
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
Info
The Rex Building, 62 Queen Street, London EC4R 1EBPRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
SRegistered number missingSenator House, Queen Victoria Street, London, England, EC4V 4ABLimited CompanyCIF 1CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
SRegistered number 087769151, Carter Lane, London, England, EC4V 5ERCompany Limited By Shares in Registrar Of Companies Of England And Wales, England And WalesCIF 2 CIF 3
- 1Shire House, Humboldt Street, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-01-31 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 21 Carter Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-04-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15The Rex Building, 62 Queen Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 4REDFERN TRAVEL LIMITED - 2018-07-02Shire House, Humboldt Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control 2021-06-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 51 Carter Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-03-22 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 61 Carter Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-03-28 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 71 Carter Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-04-15 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8Shire House, Humboldt Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control 2017-01-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 9Senator House, 85 Queen Victoria Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-03-22 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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