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
Barry, Paul Daniel
Born in June 1961Individual (4 offsprings)Officer
2020-09-09 ~ nowOF - Director → CIF 0Paul Daniel Barry
Born in June 1961Individual (4 offsprings)Person with significant control 2020-09-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Russell, Robert John
Born in January 1977Individual (6 offsprings)Officer 2014-06-23 ~ nowOF - Director → CIF 0Mr Robert John Russell
Born in January 1977Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Heyne, Karl Heinrich Bernhard, Mr.
Born in October 1971Individual (4 offsprings)Officer 2017-07-14 ~ nowOF - Director → CIF 0
- 1
Lindop, Malcolm James
Director, Tour Operator born in March 1970Individual (6 offsprings)Officer 2016-10-25 ~ 2020-09-09OF - Director → CIF 0Mr Malcolm James Lindop
Born in March 1970Individual (6 offsprings)Person with significant control 2017-01-20 ~ 2020-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Harris, Andrew Clifford John
Tour Operator born in February 1948IndividualOfficer 2014-07-17 ~ 2016-10-25OF - Director → CIF 0 - 3
Wa State Business, 2095 Rose Point Lane, Kirkland, Washington, United StatesCorporatePerson with significant control2020-09-09 ~ 2020-09-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
THE RUSLIN TRAVEL COMPANY LTD
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THE RUSLIN TRAVEL COMPANY LTD
InfoAC TOURS AND SERVICES LIMITED - 2016-08-23Registered number 090967548th Floor Becket House, 36 Old Jewry, London EC2R 8DDPRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0THE RUSLIN TRAVEL COMPANY LTD
SRegistered number 090967548th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DDLimited By Shares in England And Wales, United KingdomCIF 1THE RUSLIN TRAVEL COMPANY LTD
SRegistered number 090967548th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DDCorporate in Companies House, England And WalesCIF 2Private Limited Company in Companies House, England And WalesCIF 3
- 182 Berkeley Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-07-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 28th Floor Becket House, 36 Old Jewry, LondonActive Corporate (4 parents)Equity (Company account)-1,007,112 GBP2024-12-31Person with significant control 2016-04-06 ~ 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
- 3AC CHINA HOLIDAYS LTD - 2017-11-018th Floor Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-10-27 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,740 GBP2020-01-31Person with significant control 2017-07-02 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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