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
    Guthrie, Christopher Ryan, Mr.
    President, Lodging Division born in August 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Alvarado, Jennifer
    Global Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    3280, Peachtree Road, Suite 2400, Atlanta, Georgia, United States
    Corporate (10 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mr Thaddeus Scislowski
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Janet
    Managing Director born in November 1962
    Individual
    Officer
    2016-01-29 ~ 2017-08-19
    OF - Director → CIF 0
  • 3
    Hotoran, Dora
    Director Of Operations born in February 1982
    Individual
    Officer
    2017-08-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Soubra, Viktoriya
    Director born in March 1981
    Individual
    Officer
    2016-01-29 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Romoff, Geoffrey
    Group President For Lodging Payments born in December 1965
    Individual
    Officer
    2024-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Li, Yin
    Head Of Finance born in August 1984
    Individual
    Officer
    2017-08-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Harding, Charles
    Director born in July 1953
    Individual
    Officer
    2016-01-29 ~ 2017-08-19
    OF - Director → CIF 0
  • 8
    Miller, Ty Robert
    Global Treasurer, Fleetcor born in June 1970
    Individual
    Officer
    2022-07-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Rogers, Ron, Mr.
    President born in April 1961
    Individual
    Officer
    2020-07-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Pisciotta, Steven Joseph
    Treasurer born in February 1964
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    10b, 125 Boyce Road, Maroubra, Australia
    Corporate
    Person with significant control
    2019-09-18 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TA CONNECTIONS UK LTD

Previous name
TRAVELLIANCE GLOBAL LTD - 2021-02-25
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
533,083 GBP2019-06-30
452,522 GBP2018-06-30
Creditors
Current
-393,764 GBP2019-06-30
-393,470 GBP2018-06-30
Net Current Assets/Liabilities
139,669 GBP2019-06-30
59,052 GBP2018-06-30
Total Assets Less Current Liabilities
139,669 GBP2019-06-30
59,052 GBP2018-06-30
Amounts received in advance for goods or services to be provided in the future
-950 GBP2019-06-30
-850 GBP2018-06-30
Net Assets/Liabilities
138,719 GBP2019-06-30
58,202 GBP2018-06-30
Equity
138,719 GBP2019-06-30
58,202 GBP2018-06-30

Related profiles found in government register
  • TA CONNECTIONS UK LTD
    Info
    TRAVELLIANCE GLOBAL LTD - 2021-02-25
    Registered number 09977939
    Drinnick House St. Georges Road, Nanpean, St. Austell, Cornwall PL26 7XR
    Private Limited Company incorporated on 2016-01-29 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • TA CONNECTIONS UK LTD
    S
    Registered number 09977939
    Drinnick House, St Georges Road, Nanpean, St Austell, Cornwall, England, PL26 7XR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Drinnick House St Georges Road, Nanpean, St Austell, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425,907 GBP2021-02-28
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.