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 7
  • 1
    Dignan, John Michael
    Vice President born in July 1949
    Individual (1 offspring)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Szekely, Pierre
    Executive Vice President born in April 1943
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Jean-marc
    Chairman And C.E.O. born in December 1943
    Individual (1 offspring)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Van Hilten, Gijsbert Andre
    N/A
    Individual (1 offspring)
    Officer
    1994-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Tanner Jnr, Travis Lamar
    President born in March 1951
    Individual (1 offspring)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Marilyn Arleen
    Vice Chairman born in August 1939
    Individual (1 offspring)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Gourio, Herve Andre Henri
    President born in February 1940
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CW TRAVEL HOLDINGS, N.V.


  • CW TRAVEL HOLDINGS, N.V.
    Info
    Registered number FC018236
    Refer To, Parent Register
    Overseas Company incorporated on 1994-10-01 and dissolved on 2019-10-26 (25 years). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.