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EXPLORE WORLDWIDE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01577018
Incorporation Date
1981-07-28
Company Type
Private limited company (Ltd.)
Address
Farnborough, United Kingdom
Website
www.exploreworldwide.com/
Source: Companies House

EXPLORE WORLDWIDE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01577018, and its current status with Companies House is active. The company was incorporated on 28 July 1981 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for EXPLORE WORLDWIDE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EXPLORE WORLDWIDE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOTELPLAN (UK.GROUP) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOTELPLAN (UK.GROUP) LIMITED 100% Companies House

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Officers

5

The Director of EXPLORE WORLDWIDE LIMITED currently on record is Michael Edwards; five officers are currently on record for EXPLORE WORLDWIDE LIMITED, filed with Companies House.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXPLORE WORLDWIDE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ME
Michael Edwards ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Tony Forward ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FT
Francis Torrilla ACTIVE

Appointed
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MQ
Matthew Quinlisk ACTIVE

Appointed
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Shannon Hartley ACTIVE

Appointed
2020-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EXPLORE WORLDWIDE LIMITED sits 1 level below its ultimate parent, HOTELPLAN (U.K. GROUP) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to HOTELPLAN (U.K. GROUP) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXPLORE WORLDWIDE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HOTELPLAN (U.K. GROUP) LIMITED
United Kingdom
EXPLORE AVIATION LIMITED
United KingdomGB 03142462

EXPLORE WORLDWIDE AUSTRALIA PTY LTD
AustraliaAU 665224671

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Frequently Asked Questions

Who owns EXPLORE WORLDWIDE LIMITED?

One shareholder is currently on record for EXPLORE WORLDWIDE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOTELPLAN (UK.GROUP) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXPLORE WORLDWIDE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXPLORE WORLDWIDE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXPLORE WORLDWIDE LIMITED have on record?

1 shareholder is shown on record for EXPLORE WORLDWIDE LIMITED.

What is EXPLORE WORLDWIDE LIMITED's company registration number?

EXPLORE WORLDWIDE LIMITED's registration number is 01577018, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXPLORE WORLDWIDE LIMITED still an active company?

EXPLORE WORLDWIDE LIMITED's status on Companies House is listed as active.

When was EXPLORE WORLDWIDE LIMITED incorporated?

EXPLORE WORLDWIDE LIMITED was incorporated on 28 July 1981, according to Companies House.

What is EXPLORE WORLDWIDE LIMITED's registered address?

The registered address on file for EXPLORE WORLDWIDE LIMITED is Farnborough, United Kingdom.

What legal structure is EXPLORE WORLDWIDE LIMITED registered as?

EXPLORE WORLDWIDE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXPLORE WORLDWIDE LIMITED?

The Director of EXPLORE WORLDWIDE LIMITED currently on record is Michael Edwards; five officers are currently on record for EXPLORE WORLDWIDE LIMITED, filed with Companies House. Management authority at EXPLORE WORLDWIDE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXPLORE WORLDWIDE LIMITED have a parent company or subsidiaries?

EXPLORE WORLDWIDE LIMITED sits 1 level below its ultimate parent, HOTELPLAN (U.K. GROUP) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EXPLORE WORLDWIDE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXPLORE WORLDWIDE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXPLORE WORLDWIDE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXPLORE WORLDWIDE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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