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
Wong, Dennis
Company Director born in November 1979Individual (8 offsprings)Officer
2021-04-27 ~ nowOF - Director → CIF 0Mr Dennis Wong
Born in November 1979Individual (8 offsprings)Person with significant control 2024-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Schneider, Marcie
Company Director born in April 1954Individual (7 offsprings)Officer 2021-04-27 ~ nowOF - Director → CIF 0
Ceased
1
Takeshi Yokota
Born in March 1943IndividualPerson with significant control 2021-04-27 ~ 2024-01-01PE - Has significant influence or control → CIF 0
Company in focus
INTRAX UK GROUP LIMITED
Previous name
INVASION GLOBAL LIMITED - 2022-09-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,444,134 GBP2023-12-31
5,170,976 GBP2022-12-31
Debtors
467 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
22 GBP2023-12-31
26,364 GBP2022-12-31
Current Assets
489 GBP2023-12-31
26,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,471,108 GBP2023-12-31
-1,311,460 GBP2022-12-31
Net Current Assets/Liabilities
-2,470,619 GBP2023-12-31
-1,284,996 GBP2022-12-31
Total Assets Less Current Liabilities
3,973,515 GBP2023-12-31
3,885,980 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,973,415 GBP2023-12-31
3,885,880 GBP2022-12-31
1,987,490 GBP2021-12-31
Equity
3,973,515 GBP2023-12-31
3,885,980 GBP2022-12-31
1,987,590 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-112,465 GBP2023-01-01 ~ 2023-12-31
-4,058 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-112,465 GBP2023-01-01 ~ 2023-12-31
-4,058 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,089,717 GBP2023-12-31
1,089,717 GBP2022-12-31
Amounts invested in assets
Non-current
6,444,134 GBP2023-12-31
5,170,976 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
367 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
467 GBP2023-12-31
100 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
85,609 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,474 GBP2023-12-31
593 GBP2022-12-31
Amounts owed to group undertakings
Current
2,383,665 GBP2023-12-31
1,310,507 GBP2022-12-31
Other Creditors
Current
360 GBP2023-12-31
360 GBP2022-12-31
Creditors
Current
2,471,108 GBP2023-12-31
1,311,460 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,130 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
INTRAX UK GROUP LIMITED
InfoINVASION GLOBAL LIMITED - 2022-09-22Registered number 13359309
6th Floor 60 Gracechurch Street, London EC3V 0HRPrivate Limited Company incorporated on 2021-04-27 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0INTRAX UK GROUP LIMITED
SRegistered number 133593096th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HRLimited By Shares in Commpanies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-429,165 GBP2023-01-01 ~ 2023-12-31Person with significant control 2024-03-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2024-03-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
FURTHERTRAVEL LTD
- nowINTRAVELR LIMITED - 2023-12-06INVASION CAMP GROUP LTD - 2022-11-01INVASION TRAVEL LTD - 2018-11-09INVASION CORP LTD - 2016-12-05INVASION TRAVEL LTD - 2013-06-28First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-135,221 GBP2023-01-01 ~ 2023-12-31Person with significant control 2024-03-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 42 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,240,897 GBP2024-03-31Person with significant control 2024-10-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)250,100 GBP2022-12-31Person with significant control 2021-06-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6First Floor Fairbairn Building, 70-72 Sackville Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2023-12-31Person with significant control 2024-03-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.