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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
Active 3
  • 1
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Abigail Jane
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThurgauerstrasse 101, Zurich, Opfikon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Millasson, Jean-daniel
    Treasurer Kuoni Group born in June 1962
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Anniss, Darren James
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Khorsan, Pégeman
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 5
    Decking, Annemarie Hildegard
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Peyer, Thomas Mike
    Cfo born in February 1972
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Eberhard, Daniel
    Controller Kuoni Group born in April 1971
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Dominy, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 10
    icon of address7, Neue Hard, 8005, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KUONI TRAVEL PROPERTY DL LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KUONI TRAVEL PROPERTY DL LTD.
    Info
    Registered number 09710649
    icon of address7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.