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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

Chapman, Annaliesa

    Related profiles found in government register
  • Chapman, Annaliesa
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Grosvenor Place, London, SW1X 7HH

      IIF 1
    • 15 Grosvenor Place, London, SW1X 7HH

      IIF 2 IIF 3 IIF 4
    • 7, Bexley High Street, Bexley, DA5 1AB, England

      IIF 6
    • 14, Grosvenor Place, London, SW1X 7HH

      IIF 7
    • 15, Grosvenor Place, London, SW1X 7HH

      IIF 8
    • 200, Strand, London, WC2R 1DJ, England

      IIF 9
    • 258, Vauxhall Bridge Road, London, SW1V 1BS

      IIF 10 IIF 11
    • Travel House, 1 Kelburn Business Park, Port Glasgow, PA14 6TD, United Kingdom

      IIF 12 IIF 13
  • Chapman, Annaliesa
    British human resources director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Grosvenor Place, London, SW1X 7HH

      IIF 14
    • 15 Grosvenor Place, London, SW1X 7HH

      IIF 15 IIF 16 IIF 17
    • 15, Grosvenor Place, London, SW1X 7HH, England

      IIF 18
    • 15, Grosvenor Place, London, SW1X 7HH, Uk

      IIF 19
  • Ms Annaliesa Chapman
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bexley High Street, Bexley, DA5 1AB, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Bexley High Street, Bexley, Kent, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
Ceased 18
  • 1
    UNILODGE LIMITED - 1993-07-15
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-06 ~ 2018-02-19
    IIF 18 - Director → ME
  • 2
    21 Highfield Road, Dartford, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-28 ~ 2013-02-14
    IIF 9 - Director → ME
  • 3
    258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Officer
    2017-01-29 ~ 2018-02-19
    IIF 10 - Director → ME
  • 4
    AUTOTOKEN LIMITED - 1996-01-03
    258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,626,534 GBP2020-12-31
    Officer
    2017-01-30 ~ 2018-02-19
    IIF 11 - Director → ME
  • 5
    SPEED 9774 LIMITED - 2003-11-05
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-01-06 ~ 2018-02-19
    IIF 17 - Director → ME
  • 6
    BLACK & EDGINGTON LIMITED - 1994-11-24
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-10-13 ~ 2018-02-19
    IIF 1 - Director → ME
  • 7
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    2011-10-13 ~ 2018-02-19
    IIF 12 - Director → ME
  • 8
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED - 1994-11-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    2011-10-13 ~ 2018-02-19
    IIF 7 - Director → ME
  • 9
    INSIGHT HOLIDAYS LIMITED - 1999-11-04
    BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
    BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2011-10-13 ~ 2018-02-19
    IIF 13 - Director → ME
  • 10
    WELLWIN ADMINISTRATION SERVICES LIMITED - 1996-02-01
    MAJORAPEX LIMITED - 1996-01-05
    123 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-13 ~ 2018-02-19
    IIF 14 - Director → ME
  • 11
    15 Grosvenor Place, London
    Active Corporate (2 parents)
    Officer
    2011-01-06 ~ 2018-02-19
    IIF 16 - Director → ME
  • 12
    FREMLEK LIMITED - 2024-03-19
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-06 ~ 2018-02-19
    IIF 4 - Director → ME
  • 13
    TRAFALGAR MANAGEMENT SERVICES LIMITED - 2012-02-08
    FINGLETOES LIMITED - 1977-12-31
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-15 ~ 2018-02-19
    IIF 2 - Director → ME
  • 14
    TRAFALGAR LONDON HANDLING LIMITED - 2012-02-08
    PRIZEHOT LIMITED - 1987-10-09
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,338,264 GBP2020-12-31
    Officer
    2010-06-15 ~ 2018-02-19
    IIF 3 - Director → ME
  • 15
    TRAVCORP ASIA (UK) LIMITED - 2018-10-03
    CURRENCY PAKS LIMITED - 2018-09-27
    SKYLARK HOLIDAYS LIMITED - 1985-01-22
    JACAN LIMITED - 1980-12-31
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-01-06 ~ 2018-02-19
    IIF 15 - Director → ME
  • 16
    TRAFALGAR TOURS LIMITED - 2017-10-10
    TRAFALGAR TRAVEL LIMITED - 1999-09-08
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,680 GBP2020-12-31
    Officer
    2011-01-06 ~ 2018-02-19
    IIF 5 - Director → ME
  • 17
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2011-01-06 ~ 2018-02-19
    IIF 19 - Director → ME
  • 18
    TRAFALGAR TRAVEL LIMITED - 2012-06-14
    TRAFALGAR TOURS LIMITED - 1999-09-08
    RONTERN LIMITED - 1997-07-07
    Linden House, Linden Close, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,026 GBP2023-12-31
    Officer
    2011-09-28 ~ 2013-02-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.