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
    Stratford, Frederick Anthony
    Group Chief Executive Officer born in March 1963
    Individual (16 offsprings)
    Officer
    2019-08-07 ~ dissolved
    OF - director → CIF 0
  • 2
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-08-07 ~ dissolved
    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 1
  • Hanly, Joseph James
    Group Chief Financial Officer born in July 1971
    Individual (63 offsprings)
    Officer
    2019-08-07 ~ 2021-11-30
    OF - director → CIF 0
parent relation
Company in focus

BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED
    Info
    Registered number 12144471
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    Private Limited Company incorporated on 2019-08-07 and dissolved on 2023-07-27 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED
    S
    Registered number 12144471
    Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    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.