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
    John, Christy
    Born in August 1995
    Individual (1 offspring)
    Officer
    2023-11-07 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 2
    Bolica, Melica
    Born in May 1990
    Individual (1 offspring)
    Officer
    2023-11-07 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 6
  • 1
    Patel, Prashant Narendrabhai
    Born in February 1985
    Individual (15 offsprings)
    Officer
    2023-04-20 ~ 2023-06-15
    OF - llp-designated-member → CIF 0
  • 2
    Thankamma, Susamma
    Born in February 1967
    Individual
    Officer
    2022-08-04 ~ 2022-08-04
    OF - llp-designated-member → CIF 0
  • 3
    John, Sijo
    Born in September 1998
    Individual (1 offspring)
    Officer
    2022-08-04 ~ 2022-08-04
    OF - llp-designated-member → CIF 0
  • 4
    Rethika, Ammu
    Born in April 1996
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2023-06-15
    OF - llp-designated-member → CIF 0
  • 5
    Haven Rd, Colchester, Haven Road, Colchester, England
    Corporate
    Officer
    2023-02-28 ~ 2023-07-21
    PE - llp-designated-member → CIF 0
    Person with significant control
    2022-08-04 ~ 2023-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 6
    XTRAVEL LLP
    Sijo John, Brightland House Nirathupara P.o, Koodal, Pathanamthtita, India
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-04 ~ 2023-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
parent relation
Company in focus

XTRAVEL LLP


Related profiles found in government register
  • XTRAVEL LLP
    Info
    Registered number OC443390
    Oc443390 - Companies House Default Address, Cardiff CF14 8LH
    Limited Liability Partnership incorporated on 2022-08-04 and dissolved on 2024-10-22 (2 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-21
    CIF 0
  • SIJO
    S
    Registered number OC443390
    Sijo John, Brightland House Nirathupara P.o, Koodal, Pathanamthtita, India, 689693
    CEO in LONDON
    CIF 1 CIF 2
  • SIJO
    S
    Registered number missing
    Sijo John, Brightland House Nirathupara P.o, Koodal, Pathanamthtita, India, 689693
    Ceo
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-30 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    Officer
    2023-01-30 ~ dissolved
    CIF 1 - secretary → ME
Ceased 1
  • 4385, Oc443390 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-04 ~ 2023-05-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to surplus assets - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to appoint or remove members with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove members as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.