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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 13
  • 1
    Wooldridge, Robin
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2019-01-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Murray, Adam
    Born in May 1973
    Individual (39 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Zacher, Alison
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Ghinn, Julian
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2014-12-19 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Spellins, Gary Wade
    Born in November 1957
    Individual (46 offsprings)
    Officer
    2015-10-01 ~ 2018-11-06
    OF - Director → CIF 0
  • 6
    Davies, Sonia
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2018-10-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 7
    Mcmurtrie, Simon Nicholas
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2018-11-12 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Healy, Gareth Patrick
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2014-12-16 ~ 2018-06-13
    OF - Director → CIF 0
  • 9
    Russell, Simon John
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 10
    Woodall, Mark James
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Kavanagh, James
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Voecks, Michele Marie Mellor
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2021-04-20 ~ 2023-02-07
    OF - Director → CIF 0
  • 13
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXURY TRAVEL ACQUISITIONS LIMITED

Period: 2015-02-19 ~ now
Company number: 09357365
Registered names
LUXURY TRAVEL ACQUISITIONS LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • LUXURY TRAVEL ACQUISITIONS LIMITED
    Info
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    Registered number 09357365
    7th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • LUXURY TRAVEL ACQUISITIONS LIMITED
    S
    Registered number 9357365
    Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LUXURY TRAVEL GROUP LIMITED
    - now 06514320
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.