TRAVEL UP GROUP PLC

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 2

1
Shah, Ayesha
Born in November 1983
Individual (5 offsprings)
Officer
2019-10-16 ~ now
OF - Director → CIF 0
2
Shah, Ali
Born in February 1977
Individual (12 offsprings)
Officer
2014-08-31 ~ now
OF - Director → CIF 0
Shah, Ali
Individual (12 offsprings)
Officer
2014-08-31 ~ now
OF - Secretary → CIF 0
Mr Ali Shah
Born in February 1977
Individual (12 offsprings)
Person with significant control
2016-04-08 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Butt, Faisal
Director born in June 1968
Individual (8 offsprings)
Officer
2014-12-09 ~ 2015-06-23
OF - Director → CIF 0
2
O' Neill, William Alexander
Born in May 1955
Individual (3 offsprings)
Officer
2015-06-23 ~ 2019-03-28
OF - Director → CIF 0
3
Rixon, Claire
Company Director born in March 1988
Individual
Officer
2014-08-31 ~ 2014-12-09
OF - Director → CIF 0
4
Caffoor, Mohamed Dilshad
Company Director born in August 1976
Individual (2 offsprings)
Officer
2019-10-16 ~ 2021-06-01
OF - Director → CIF 0
5
Crawford, Mark Stephen
Director born in May 1967
Individual (2 offsprings)
Officer
2019-03-28 ~ 2019-10-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

79110 - Travel Agency Activities

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

TRAVEL UP GROUP PLC
Info
Registered number 09197113
Unit 1 Zodiac House Calleva Park, Aldermaston, Reading RG7 8HN
PUBLIC LIMITED COMPANY incorporated on 2014-08-31 (11 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-22
CIF 0
TRAVEL UP GROUP PLC
S
Registered number missing
Zodiac House, Calleva Park, Aldermaston, Reading, England, RG7 8HN
Limited Company
CIF 1
TRAVEL UP GROUP PLC
S
Registered number 09197113
1 Zodiac House, Calleva Park, Aldermaston, Reading, England, RG7 8HN
Public Limited Company in England And Wales, United Kingdom
CIF 2
TRAVEL UP GROUP PLC
S
Registered number 09197113
Unit 1 Zodiac House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8HN
Public Limited Company in Companies House, England And Wales
CIF 3
TRAVEL UP GROUP PLC
S
Registered number 09197113
Unit 1, Zodiac House, Calleva Park, Aldermaston, Reading, England, RG7 8HN
Public Limited Company in England And Wales, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
BRAVO TRAVEL LIMITED
- now
NEVILLE COMMUNICATIONS LIMITED - 1999-06-10
BRAVO COMMUNICATIONS LIMITED - 1999-06-23
1 Zodiac House Calleva Park, Aldermaston, Reading, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
21,055 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
FLYING EAGLES LTD
1 Zodiac House Calleva Park, Aldermaston, Reading, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,407,326 GBP2025-03-31
Person with significant control
2017-05-25 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
MAGIC HOLIDAYS LIMITED
1 Zodiac House, Calleva Park, Aldermaston, Berkshire
Active Corporate (2 parents)
Person with significant control
2019-07-26 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
TRAVEL UP LIMITED
Unit 1 ,zodiac House Calleva Park, Aldermaston, Reading, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE