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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

Shapter, Martyn John

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

    Registered addresses and corresponding companies

    • icon of address 40, May Road, Twickenham, Middlesex, TW2 6QP

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 2
  • Shapter, Martyn John
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 6 IIF 7 IIF 8

    • icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

      IIF 10
  • Shapter, Martyn John
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 11

    • icon of address 42/44 Henry Street, Northampton, Northamptonshire, NN1 4BZ, England

      IIF 12

    • icon of address 42-44 Henry Street, Northampton, Northamptonshire, NN1 4BZ

      IIF 13

    • icon of address 42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    CAPITA PPML LIMITED - 2008-07-23
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    icon of calendar 2015-03-10 ~ 2016-09-30
    IIF 11 - Director → ME
  • 2
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    icon of address 6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    icon of calendar 2020-05-04 ~ 2023-11-17
    IIF 13 - Director → ME
  • 3
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    icon of address 6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2023-11-17
    IIF 14 - Director → ME
  • 4
    TOURGLADE LIMITED - 1977-12-31
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-31
    IIF 9 - Director → ME
  • 5
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO.6) LIMITED - 2003-01-13
    THOMSON SPORTS LIMITED - 2008-05-21
    TTG (NO. 6) LIMITED - 2006-07-24
    THOMSON SPORT LIMITED - 2008-08-11
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-31
    IIF 6 - Director → ME
  • 6
    icon of address Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2012-07-31
    IIF 3 - Director → ME
  • 7
    SUNMED TRAVEL LIMITED - 2004-03-31
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    icon of address 4th Floor 9 Brighton Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-31
    IIF 8 - Director → ME
  • 8
    GUERBA EXPEDITIONS LIMITED - 2000-05-16
    INTREPID GUERBA LIMITED - 2012-09-03
    GUERBA WORLD TRAVEL LIMITED - 2006-10-05
    icon of address 4th Floor 9 Brighton Terrace, Brixton, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    59,408 GBP2024-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-31
    IIF 5 - Director → ME
  • 9
    INTREPID TRAVEL LIMITED - 2007-01-10
    INTREPID HR SERVICES LIMITED - 2012-04-26
    icon of address 4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2012-07-31
    IIF 4 - Director → ME
  • 10
    icon of address 6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    272,405 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-05-04 ~ 2023-11-17
    IIF 12 - Director → ME
  • 11
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2012-07-31
    IIF 10 - Director → ME
  • 12
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-31
    IIF 2 - Director → ME
    icon of calendar 2007-12-03 ~ 2009-06-15
    IIF 1 - Director → ME
  • 13
    ELMLEND LIMITED - 1999-06-24
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.