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
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Marchant, Maria
    Individual
    Officer
    2014-04-08 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    AndrÉen, Niklas Gunnar
    Director born in March 1970
    Individual
    Officer
    2014-04-08 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Guillou, Jan Daniel, Mr.
    Managing Director born in January 1972
    Individual
    Officer
    2015-09-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Stark, Gavin Jonathan
    Individual
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED

Previous names
HOTELZON INTERNATIONAL (UK) LIMITED - 2014-09-16
TP HZ LIMITED - 2014-05-29
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED
    Info
    HOTELZON INTERNATIONAL (UK) LIMITED - 2014-09-16
    TP HZ LIMITED - 2014-05-29
    Registered number 08986312
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    Private Limited Company incorporated on 2014-04-08 and dissolved on 2020-02-04 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED
    S
    Registered number 08986312
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTELZON UK LIMITED - 2014-09-30
    HOTELINE LIMITED - 2006-03-27
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.