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
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    2016-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    MALVERN ENTERPRISE UK LIMITED - 2017-05-09
    3rd Floor, 30 Millbank, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ross, Jonathan David
    Chief Technology Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Mclaughlin, John Daniel
    Chief Financial Officer born in April 1978
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Rodger, Alistair
    Company Director born in August 1969
    Individual
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Kimber, Hugo Charles
    Executive Chairman born in April 1964
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Neylon, Darren Lee
    Company Director born in April 1962
    Individual
    Officer
    2016-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Rigby, Jacqueline Susan, Dr
    Chief Operating Officer born in December 1963
    Individual
    Officer
    2017-05-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2016-04-06
    OF - Director → CIF 0
    2016-04-28 ~ 2019-07-10
    OF - Director → CIF 0
parent relation
Company in focus

MALVERN TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • MALVERN TRAVEL LIMITED
    Info
    Registered number 10049427
    3rd Floor 30 Millbank, London SW1P 4DU
    Private Limited Company incorporated on 2016-03-08 and dissolved on 2020-11-24 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • MALVERN TRAVEL LIMITED
    S
    Registered number 10049427
    3rd Floor, 30 Millbank, London, England, SW1P 4DU
    Private Limited Company in Uk Companies Registery, England
    CIF 1
    Private Limited Company in Uk Companies Registry, England
    CIF 2
  • MALVERN TRAVEL LIMITED
    S
    Registered number 10049427
    3rd Floor, 30 Millbank, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1 St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.