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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shapter, Martyn John

    Related profiles found in government register
  • Shapter, Martyn John
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 1
  • Shapter, Martyn John
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 5 IIF 6 IIF 7
    • Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 9
  • Shapter, Martyn John
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 10
    • 42/44 Henry Street, Northampton, Northamptonshire, NN1 4BZ, England

      IIF 11
    • 42-44 Henry Street, Northampton, Northamptonshire, NN1 4BZ

      IIF 12
    • 42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom

      IIF 13
  • Shapter, Martyn John
    British born in December 1966

    Registered addresses and corresponding companies
    • 40, May Road, Twickenham, Middlesex, TW2 6QP

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2015-03-10 ~ 2016-09-30
    IIF 10 - Director → ME
  • 2
    EQUITA LIMITED
    - now 03168371
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2020-05-04 ~ 2023-11-17
    IIF 12 - Director → ME
  • 3
    EQUITABLE HOLDINGS LIMITED
    - now 02239663
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents)
    Officer
    2021-12-14 ~ 2023-11-17
    IIF 13 - Director → ME
  • 4
    EXODUS TRAVELS LIMITED
    - now 01150160
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-07-13 ~ 2012-07-31
    IIF 8 - Director → ME
  • 5
    HEADWATER HOLIDAYS LIMITED
    - now 04484400
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-07-13 ~ 2012-07-31
    IIF 5 - Director → ME
  • 6
    INTREPID ADVENTURES LIMITED
    04995403
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2011-09-12 ~ 2012-07-31
    IIF 2 - Director → ME
  • 7
    INTREPID TRAVEL GROUP UK LIMITED - now
    ADVENTURES WORLDWIDE LIMITED
    - 2016-01-05 01826936
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Active Corporate (33 parents)
    Officer
    2011-07-13 ~ 2012-07-31
    IIF 7 - Director → ME
  • 8
    INTREPID TRAVEL UK LIMITED - now
    INTREPID GUERBA LIMITED
    - 2012-09-03 01329415
    GUERBA WORLD TRAVEL LIMITED - 2006-10-05
    GUERBA EXPEDITIONS LIMITED - 2000-05-16
    4th Floor 9 Brighton Terrace, Brixton, London, England
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ 2012-07-31
    IIF 4 - Director → ME
  • 9
    PEAK ADVENTURE TRAVEL (UK) LIMITED
    - now 03679256
    INTREPID HR SERVICES LIMITED
    - 2012-04-26 03679256
    INTREPID TRAVEL LIMITED - 2007-01-10
    4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-09-12 ~ 2012-07-31
    IIF 3 - Director → ME
  • 10
    ROSS & ROBERTS LIMITED
    03365520
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (24 parents)
    Officer
    2020-05-04 ~ 2023-11-17
    IIF 11 - Director → ME
  • 11
    THE IMAGINATIVE TRAVELLER LIMITED
    02584114
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2011-10-24 ~ 2012-07-31
    IIF 9 - Director → ME
  • 12
    TREK AMERICA TRAVEL LIMITED
    04803471
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-12-03 ~ 2009-06-15
    IIF 14 - Director → ME
    2011-07-13 ~ 2012-07-31
    IIF 1 - Director → ME
  • 13
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2011-07-13 ~ 2012-07-31
    IIF 6 - Director → ME

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