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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Palan, Nitin

    Related profiles found in government register
  • Palan, Nitin
    English accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Manor House Drive, London, United Kingdom, NW6 7DE, England

      IIF 1
  • Palan, Nitin
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Fountain Square, London, SW1W 9SH, England

      IIF 2
  • Palan, Nitin Ratilalbhai
    British accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Craignish Avenue, Norbury, London, SW16 4RN, England

      IIF 3

    • icon of address 4 Fountain Square, 123-151 Buckingham Palace Road, London, SW1W 9SH

      IIF 4

    • icon of address 9 Manor House Drive, Brondesbury Park, London, NW6 7DE

      IIF 5

    • icon of address 9, Manor House Drive, Brondesbury Park, London, NW6 7DE, United Kingdom

      IIF 6
  • Palan, Nitin Ratilalbhai
    British buisness born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Manor House Drive, London, NW6 7DE, United Kingdom

      IIF 7
  • Palan, Nitin Ratilalbhai
    British business born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Manor House Drive, Brondesbury Park, London, NW6 7DE

      IIF 8
  • Palan, Nitin Ratilalbhai
    British businessman born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 338, Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, HA0 1YJ, England

      IIF 9

    • icon of address 9 Manor House Drive, Brondesbury Park, London, NW6 7DE

      IIF 10
  • Palan, Nitin Ratilalbhai
    British chair person born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, C/o Golden Tours, Athlon Industrial Estate, Athlon Road, Wembley, HA0 1YJ, England

      IIF 11
  • Palan, Nitin Ratilalbhai
    British chairman born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 338, Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, HA0 1YJ, England

      IIF 12

    • icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 13 IIF 14 IIF 15

    • icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 156, Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 22

    • icon of address 310, Harrow Road, Wembley, HA9 6LL, England

      IIF 23
  • Palan, Nitin Ratilalbhai
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Fountain Square, 123 - 151 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 24

    • icon of address 9, Manor House Drive, Brent, London, NW6 7DE, United Kingdom

      IIF 25
  • Palan, Nitin Ratilalbhai
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 310, Harrow Road, Wembley, HA9 6LL, England

      IIF 26
  • Palan, Nitin Ratilalbhai
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 338, Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, HA0 1YJ, England

      IIF 27 IIF 28

    • icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 29

    • icon of address 156, Cromwell Road, London, SW7 4EF, England

      IIF 30

    • icon of address 156, Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 31 IIF 32

    • icon of address 4 Fountain Square, 123-151 Buckingham Palace Road, London, SW1W 9SH

      IIF 33

    • icon of address 9 Manor House Drive, Brondesbury Park, London, NW6 7DE

      IIF 34 IIF 35

    • icon of address 9, Manor House Drive, Brondesbury Park, London, NW6 7DE, England

      IIF 36

    • icon of address 9, Manor House Drive, London, NW6 7DE, England

      IIF 37

    • icon of address 310, Harrow Road, Wembley, HA9 6LL, England

      IIF 38 IIF 39 IIF 40
  • Palan, Nitin Ratilalbhai
    British managing director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 338, Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, HA0 1YJ, England

      IIF 41

    • icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 42 IIF 43

    • icon of address 156, Cromwell Road, London, SW7 4EF, England

      IIF 44 IIF 45

    • icon of address 4, Fountain Square, 123-151 Buckingham Palace Road, London, SW1W 9SH, United Kingdom

      IIF 46

    • icon of address 4 Fountain Square, 132-151 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 47
  • Palan, Nitin Ratilalbhai
    British none born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Manor House Drive, London, NW6 7DE, Uk

      IIF 48
  • Palan, Nitin Ratilalbhai
    British tour operator born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Fountain Square, 123-151 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 49
  • Palan, Nitin Ratilalbhai
    British travel agent born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 50
  • Palan, Nitin

    Registered addresses and corresponding companies

    • icon of address 4, Fountain Square, 123 - 151 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 51

    • icon of address 4 Fountain Square, 132-151 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 52

    • icon of address 9 Manor House Drive, Brondesbury Park, London, NW6 7DE

      IIF 53

    • icon of address 9, Manor House Drive, London, NW6 7DE, England

      IIF 54

    • icon of address 9, Manor House Drive, London, NW6 7DE, United Kingdom

      IIF 55

    • icon of address 9 Manor House Drive, London, United Kingdom, NW6 7DE, England

      IIF 56
  • Palan, Nitin Ratilalbhai
    British

    Registered addresses and corresponding companies

    • icon of address 9 Manor House Drive, Brondesbury Park, London, NW6 7DE

      IIF 57
  • Mr Nitin Ratilalbhai Palan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 310 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,331 GBP2020-09-30
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 310 Harrow Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GOLDEN TOURS HOLIDAYS LIMITED - 2017-09-18
    icon of address 310 Harrow Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 156 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 5
    ACTION IN HARMONY LTD - 2024-07-10
    icon of address 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ACADEMY OF INDIAN ARTS LIMITED - 2022-03-15
    AKSHAR COMMUNITY CARE LTD. - 2021-10-06
    BAPS CARE'S 4 CHILDREN LTD. - 2009-09-30
    BAPS CARE (UK) LTD - 2004-01-20
    icon of address 13 Craignish Avenue, Norbury, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,316 GBP2024-03-31
    Officer
    icon of calendar 2001-03-08 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 9 Manor House Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2014-04-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    HONEST RESTAURANT AND CAFE LIMITED - 2017-05-18
    icon of address 4 Fountain Square, 132-151 Buckingham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2017-03-22 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4 Fountain Square, 123-151 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 46 - Director → ME
  • 10
    icon of address 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address 156 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 12
    FRAMES TRAVEL LIMITED - 2001-11-27
    icon of address 310 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-30 ~ dissolved
    IIF 34 - Director → ME
  • 13
    icon of address 2 Athlon Industrial Estate, Athlon Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 4 Fountain Square, 123 - 151 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2010-08-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 15
    HINDU MATTERS IN BRITAIN LTD - 2023-09-08
    icon of address 156 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2014-11-27 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED - 1997-12-23
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 17
    GOLDEN TOURS (TRANSPORT) LIMITED - 2018-10-18
    GOLDEN TOURS (AIRPORT SHUTTLE) LTD - 2001-04-30
    GOLDEN TOURS LIMITED - 1997-04-14
    TOURSEAT LIMITED - 1984-03-30
    icon of address Unit 2 The Axis 40 Athlon Industrial Estate, 338 Athlon Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 18
    GOLDEN TOURS SIGHTSEEING LTD - 2018-10-18
    THE LONDON TOUR BUS COMPANY LIMITED - 2018-10-03
    GREEN LIGHT TRAVEL LIMITED - 2009-07-30
    icon of address Unit 2 Axis 40, 338 Athlon Road, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 19
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-05 ~ now
    IIF 42 - Director → ME
  • 20
    icon of address Unit 2 Athlon Road, Wembley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,053 GBP2024-03-31
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 21
    BUYTOP LIMITED - 1993-04-20
    icon of address 4 Fountain Square, 123-151 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    IIF 4 - Director → ME
  • 22
    icon of address Unit 2 C/o Golden Tours, Athlon Industrial Estate, Athlon Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    724,241 GBP2022-09-30
    Officer
    icon of calendar 2010-07-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 9 Manor House Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2010-10-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 25
    icon of address 4 Fountain Square, 123-151 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-10 ~ dissolved
    IIF 49 - Director → ME
  • 26
    icon of address 4 Fountain Square, 123-151 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 27
    GLOBETROTTER PASS LTD - 2023-09-04
    GLOBE TROTTERS PASS LTD - 2023-08-04
    icon of address 156 Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-06-26 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 310 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 29
    YANTRA WORLD LTD - 2022-11-29
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 30
    icon of address 156 Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 17 - Director → ME
  • 32
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 18 - Director → ME
  • 33
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 15 - Director → ME
  • 34
    GOLDEN TOURS FOUNDATION - 2019-08-28
    GT FOUNDATION - 2013-09-27
    icon of address 156 Cromwell Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    icon of address 310 Harrow Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 38 - Director → ME
  • 36
    GLOBE TRIPS LTD - 2019-11-08
    icon of address 156 Cromwell Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 71 - Has significant influence or control → OE
  • 37
    TOURS AND ACTIVITIES TECHNOLOGIES LTD - 2019-11-08
    GT TRAVEL TECHNOLOGY LIMITED - 2018-01-18
    icon of address 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    GOLDEN CHILDRENS CARE HOMES LIMITED - 2005-07-06
    icon of address 123-151 Buckingham Palace Rd, 4 Fountain Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-08 ~ dissolved
    IIF 35 - Director → ME
  • 39
    GOLDEN TOURS (SIGHTSEEING) LTD - 2018-10-03
    GOLDEN TOURS (AIR SHUTTLE) LIMITED - 1997-04-14
    GOLDEN TOURS (UK) LIMITED - 1992-07-29
    GALLEON TOURS (UK) LIMITED - 1991-04-18
    FORTSTACK LIMITED - 1991-03-15
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 40
    4 ENNISMORE GARDENS LTD - 2017-10-24
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    icon of address Golden Tours Ltd, Unit 2, Wembley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2014-11-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 42
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 29 - Director → ME
  • 43
    FONESALES LIMITED - 2007-02-21
    GOLDEN TOURS (UK) LIMITED - 2002-12-19
    GOLDEN TRAVEL CLUB LTD - 1998-03-31
    GOLDEN TOURS (UK) LIMITED - 1997-04-21
    J.E.SULLIVAN & CO.LIMITED - 1992-07-29
    icon of address 4 Fountain Square, 123-151 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 33 - Director → ME
  • 44
    HOP ON HOP OFF PLUS LTD - 2022-11-29
    icon of address 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of address 310 Harrow Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,331 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-06-12 ~ 2021-06-25
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 54-62 Meadow Garth, Neaden, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,090,612 GBP2024-12-31
    Officer
    icon of calendar 2012-11-28 ~ 2025-03-27
    IIF 6 - Director → ME
  • 3
    HELMDATA LIMITED - 1989-03-17
    icon of address 9 Poplar Mews, Uxbridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,950 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-10-01
    IIF 10 - Director → ME
    icon of calendar ~ 1994-10-01
    IIF 57 - Secretary → ME
  • 4
    icon of address 310 Harrow Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ 2025-02-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    TOURS AND ACTIVITIES TECHNOLOGIES LTD - 2019-11-08
    GT TRAVEL TECHNOLOGY LIMITED - 2018-01-18
    icon of address 338 Athlon Road, Unit 2 Axis 40, Alperton, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-19 ~ 2021-05-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 24 Tufton Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2019-07-04
    IIF 36 - Director → ME
    icon of calendar 2013-07-01 ~ 2015-10-14
    IIF 48 - Director → ME
    icon of calendar 2007-07-16 ~ 2012-07-12
    IIF 50 - Director → ME
    icon of calendar 1999-09-20 ~ 2006-07-03
    IIF 5 - Director → ME
  • 7
    icon of address 12th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-22 ~ 2018-10-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.