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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 9
  • 1
    Howie, Derek Ivol David
    Individual (27 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Rafalska, Agnieszka
    Born in October 1982
    Individual (1 offspring)
    Officer
    2024-07-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Daneschdar, Armin
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Bowtell, Paul
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Sutters, Charles Alexander
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Yalcinkaya, Seda
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2024-07-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Gardner, Caroline Jane
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Cousquer, Hippolyte
    Born in December 1996
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    9 West 57th Street, 43rd Floor, New York, United States
    Corporate (159 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE TRAVEL CORPORATION BIDCO LIMITED

Period: 2025-11-13 ~ now
Company number: 15819666
Registered names
THE TRAVEL CORPORATION BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE TRAVEL CORPORATION BIDCO LIMITED
    Info
    PROJECT HORIZON BIDCO UK LIMITED - 2025-11-13
    Registered number 15819666
    123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2024-07-04 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PROJECT HORIZON BIDCO UK LIMITED
    S
    Registered number 15819666
    15, Grosvenor Place, London, England, SW1X 7HH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PROJECT HORIZON BIDCO UK LIMITED
    S
    Registered number 15819666
    Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • AAT KINGS TOURS INTERNATIONAL LIMITED
    S
    Registered number 15819666
    Travel House, Rue Du Manoir, St. Peter Port, Channel Islands, Guernsey, GY1 2JH
    Limited Company in Guernsey Registery, Guernsey
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AAT KING'S TOURS (U.K.) LIMITED
    - now 02813876
    UNILODGE LIMITED - 1993-07-15
    123 Buckingham Palace Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INSIGHT GROUP LIMITED
    - now 00057993
    BLACK & EDGINGTON LIMITED - 1994-11-24
    123 Buckingham Palace Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2025-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE TRAVEL CORPORATION UK HOLDCO LIMITED
    - now 16000884
    PROJECT HORIZON HOLDCO UK LIMITED
    - 2025-11-28 16000884 15819666
    123 Buckingham Palace Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.