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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Williamson, Mervyn John
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2007-07-27 ~ 2021-06-30
    OF - Director → CIF 0
    Williamson, Mervyn John
    Individual (27 offsprings)
    Officer
    2007-07-27 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Mervyn John Williamson
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    O'malley, Kevin Michael
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Omalley
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2017-05-10 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Boddie, Richard Leigh
    Born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-07-27
    OF - Director → CIF 0
    Boddie, Richard Leigh
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    Fleming, Timothy
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Cleary, Donald
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-07-27
    OF - Director → CIF 0
  • 6
    Sweetbaum, Henry Alan
    Born in November 1937
    Individual (19 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Langley, Jonathan Michael
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2007-07-27 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Jonathan Michael Langley
    Born in June 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 8
    STATESMAN TRAVEL LIMITED
    01055301 01480303... (more)
    Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2021-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATESMAN TRAVEL LOGISTICS LIMITED

Period: 2014-01-03 ~ 2022-06-21
Company number: 01263954
Registered names
STATESMAN TRAVEL LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STATESMAN TRAVEL LOGISTICS LIMITED
    Info
    STATESMAN TRAVEL SERVICES LIMITED - 2014-01-03
    STATESMAN TRAVEL SCOTLAND LIMITED - 2014-01-03
    STATESMAN TRAVEL (SCOTLAND) LIMITED - 2014-01-03
    Registered number 01263954
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1976-06-18 and dissolved on 2022-06-21 (46 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.