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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

Ursich, Larry Dale

    Related profiles found in government register
  • Ursich, Larry Dale
    American born in October 1944

    Resident in Ireland

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
  • Ursich, Larry Dale
    American born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2 IIF 3
  • Ursich, Larry Dale
    American director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 63 Greencroft, Gardens, London, NW6 3LJ, England

      IIF 4
  • Ursich, Larry Dale
    American retired born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 3, Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT, United Kingdom

      IIF 5
  • Ursich, Larry Dale
    American travel consultant born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 63 Greencroft Gardens, London, NW6 3LJ

      IIF 6
    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 7 IIF 8
  • Ursich, Larry Dale
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 9
  • Ursich, Larry Dale
    American travel consultant

    Registered addresses and corresponding companies
    • Flat 1, 63 Greencroft Gardens, London, NW6 3LJ

      IIF 10
  • Larry Dale Ursich
    American born in October 1944

    Resident in Ireland

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 11
  • Mr Larry Dale Ursich
    American born in October 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    CARPASS LLP
    OC348597
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Officer
    2009-10-01 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 2
    CCHARGEPASS LIMITED
    - now 05273897
    WEB DIRECTION LIMITED
    - 2009-12-14 05273897
    SAMPLED LIMITED
    - 2005-04-29 05273897
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 6 - Director → ME
    2004-10-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    COMMUTERPASS LIMITED
    08504192
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MYESIM4TRAVEL LIMITED
    - now 15462645
    MYSIM4TRAVEL LIMITED
    - 2024-04-16 15462645
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 1 - Director → ME
  • 5
    SESSIONTWO LIMITED
    - now 07132027
    TRAVELLERS NEWS LIMITED
    - 2018-05-22 07132027
    FIRST ONE LIMITED
    - 2017-08-15 07132027
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    471 GBP2024-10-31
    Officer
    2010-01-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    SPOOW LIMITED
    07257822
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ dissolved
    IIF 7 - Director → ME
  • 7
    WORLDWIND LIMITED
    07549957
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,655 GBP2024-03-31
    Officer
    2011-03-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ATAB LTD - now
    AIR TRAVEL ADVISORY BUREAU LTD
    - 2015-06-18 06764608
    Badgemore End, Lambridge Lane, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,909 GBP2017-12-31
    Officer
    2010-12-23 ~ 2015-05-31
    IIF 5 - Director → ME
  • 2
    MYESIM4TRAVEL LIMITED
    - now 15462645
    MYSIM4TRAVEL LIMITED
    - 2024-04-16 15462645
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ 2024-06-13
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SKYHIGH VENTURES LIMITED
    07787613
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-09-26 ~ 2015-03-03
    IIF 2 - Director → ME

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