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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 7
  • 1
    Crawford, Mark Stephen
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2019-03-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Rixon, Claire
    Company Director born in March 1988
    Individual (3 offsprings)
    Officer
    2014-08-31 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Butt, Faisal
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2014-12-09 ~ 2015-06-23
    OF - Director → CIF 0
  • 4
    Caffoor, Mohamed Dilshad
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Shah, Ayesha
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Ali
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Director → CIF 0
    Shah, Ali
    Individual (11 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Ali Shah
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    O' Neill, William Alexander
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2015-06-23 ~ 2019-03-28
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL UP GROUP PLC

Period: 2014-08-31 ~ now
Company number: 09197113
Registered name
TRAVEL UP GROUP PLC - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    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
child relation
Offspring entities and appointments 4
  • 1
    BRAVO TRAVEL LIMITED
    - now 03732924
    BRAVO COMMUNICATIONS LIMITED - 1999-06-23
    NEVILLE COMMUNICATIONS LIMITED - 1999-06-10
    1 Zodiac House Calleva Park, Aldermaston, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FLYING EAGLES LTD
    03770364
    1 Zodiac House Calleva Park, Aldermaston, Reading, England
    Active Corporate (8 parents, 2 offsprings)
    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
    08638020
    1 Zodiac House, Calleva Park, Aldermaston, Berkshire
    Active Corporate (3 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
    05121675
    Unit 1 ,zodiac House Calleva Park, Aldermaston, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.