At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-08-01
- Legal form
- ltd
- Activity
- 79909, 94110
- Registered office
- C/O Regus, Eagle House, 167 City Road, London, EC1V 1NR, England
WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. is a ltd registered in GB, incorporated 2013-08-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
- WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08632980
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-01
- Registered office
- C/O Regus, Eagle House, 167 City Road, London, EC1V 1NR, England
- SIC
- 79909, 94110
- ESOM, Stevendirector · British · appt 2017-03-10
- SAID, Giulia Mariadirector · British · appt 2017-03-10
- DANIELS, Gina Margaret(resigned)secretary · appt 2014-10-01
- ARMORGIE, Neil Bruce(resigned)director · British · appt 2013-08-01
- HUNTER, Christian Edward(resigned)director · Australian & British · appt 2013-08-01
- LESSING, Vanya(resigned)director · South African · appt 2013-08-01
- MCLEOD, Kenneth Greenstreet(resigned)director · British · appt 2013-08-01
- MOSER, Nicholas George(resigned)director · Austrian · appt 2017-03-10
- MÜLLER-ECKERT, Anya(resigned)director · German · appt 2013-08-01
- WEBBER, Keith Alan(resigned)director · British · appt 2018-10-31
- ■Advantage Travel Centres Limited75–100% sharescorporate PSC · England · since 2017-03-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-06-08
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Net assets | £3,272,722 |
| Cash | £620,755 |
| Shareholder funds | £7,600 |
| Current assets | £5,099,101 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WORLDWIDE RESERVATIONS LIMITEDbeneficial owner
- Mr Riaz Pisanibeneficial owner
- SNOWSTORM (HOLDINGS) LIMITEDbeneficial owner
- Mr Riaz Sadrudin Pisanibeneficial owner
- SNOWSTORM (HOLDINGS) LIMITEDbeneficial owner
- 1232615 B.C Ltdbeneficial owner
- WORLDWIDE RESERVATIONS LIMITEDbeneficial owner
- ADVANTAGE FLIGHTS LIMITEDbeneficial owner
- ADVANTAGE TRAVEL TRANSPORT LTDbeneficial owner
- ADVANTAGE 4 TRAVEL LIMITEDbeneficial owner
- ADVANTAGE MEETINGS AND EVENTS LIMITEDbeneficial owner
- ADVANTAGE NETWORK LIMITEDbeneficial owner
- MGA COVER SERVICES LIMITEDbeneficial owner
- ADVANTAGE FINANCIAL SERVICES LIMITEDbeneficial owner
- ADVANTAGE 4 TRAVEL LIMITEDbeneficial owner
- ADVANTAGE MEETINGS AND EVENTS LIMITEDbeneficial owner
- ADVANTAGE FINANCIAL SERVICES LIMITEDbeneficial owner
- UK OUTBOUND TRAVEL GROUP LIMITEDbeneficial owner
- ADVANTAGE TRAVEL TRANSPORT LTDbeneficial owner
- MGA COVER SERVICES LIMITEDbeneficial owner
- ADVANTAGE FLIGHTS LIMITEDbeneficial owner
- ADVANTAGE NETWORK LIMITEDbeneficial owner