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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
Active 3
  • 1
    Fleming, Timothy
    Travel Executive born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'malley, Kevin Michael
    Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSenator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sweetbaum, Henry Alan
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Williamson, Mervyn John
    Chartered Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2021-06-30
    OF - Director → CIF 0
    Williamson, Mervyn John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Mervyn John Williamson
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Timothy Joseph Fleming
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Boddie, Richard Leigh
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-27
    OF - Director → CIF 0
    Boddie, Richard Leigh
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-27
    OF - Secretary → CIF 0
  • 5
    Mr Kevin Michael Omalley
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 6
    Langley, Jonathan Michael
    Travel Agent born in June 1953
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Jonathan Michael Langley
    Born in June 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 7
    Cleary, Donald
    Travel Agent born in May 1941
    Individual
    Officer
    icon of calendar ~ 2007-07-27
    OF - Director → CIF 0
parent relation
Company in focus

STATESMAN TRAVEL (LEISURE) LIMITED

Previous names
REPLAND TRAVEL LIMITED - 1985-09-19
STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
Standard Industrial Classification
79110 - Travel Agency Activities

  • STATESMAN TRAVEL (LEISURE) LIMITED
    Info
    REPLAND TRAVEL LIMITED - 1985-09-19
    STATESMAN-ALDWYCH TRAVEL LIMITED - 1985-09-19
    Registered number 01318472
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1977-06-22 and dissolved on 2022-06-21 (44 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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