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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 50
  • 1
    Mills, Andrew
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 2
    Stauber, Ronen Larry
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Shringi, Dhruv
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Bhogal, Joginder Singh
    Individual (18 offsprings)
    Officer
    2007-07-16 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 5
    O'byrne, Helen
    Individual (7 offsprings)
    Officer
    2003-02-06 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 7
    Webber, Russell Kevin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 2003-02-06
    OF - Director → CIF 0
  • 8
    Webber, Lynn-jane
    Born in February 1962
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-09-06
    OF - Director → CIF 0
    Webber, Lynn-jane
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 9
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (25 offsprings)
    Officer
    2018-07-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 10
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Dhamija, Dinesh
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2003-02-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 12
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (51 offsprings)
    Officer
    2001-11-16 ~ 2003-02-06
    OF - Director → CIF 0
    2003-03-24 ~ 2004-03-31
    OF - Director → CIF 0
    Bradshaw, Peter Hamilton
    Individual (51 offsprings)
    Officer
    2001-12-03 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 13
    Owen, Martin Milne
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1997-05-14
    OF - Director → CIF 0
  • 14
    Searle, Philip Andrew
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 15
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ 2024-02-13
    OF - Director → CIF 0
  • 16
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (73 offsprings)
    Officer
    2004-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Beck, Raymond Paul
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-09-08
    OF - Director → CIF 0
  • 18
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Dahiya, Yashish
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Tucker, Julie Anne
    Born in June 1967
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 21
    Wagner, Daniela Fiona
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 22
    Nelson, Michael
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 23
    Liney, Peter Richard
    Born in September 1959
    Individual (30 offsprings)
    Officer
    1999-02-01 ~ 2003-02-06
    OF - Director → CIF 0
    2003-03-14 ~ 2004-08-16
    OF - Director → CIF 0
    Liney, Peter Richard
    Individual (30 offsprings)
    Officer
    2001-09-06 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 24
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 25
    Parkar, Asif Hamza
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 26
    Clarke, Nicola Dawn
    Born in August 1966
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 27
    Betsworth, David Michael
    Born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-09-27
    OF - Director → CIF 0
  • 28
    Montgomery, Fiona Jane
    Individual (8 offsprings)
    Officer
    2008-01-15 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 29
    Washington, Andrew James
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2017-03-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 30
    Wade, Marilyn
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-07-05
    OF - Director → CIF 0
    Wade, Marilyn
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-04-02
    OF - Secretary → CIF 0
  • 31
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 32
    Lawton, Mark David
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2017-03-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 33
    Botterill, Andrew Ian
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2009-01-26 ~ 2017-03-10
    OF - Director → CIF 0
  • 34
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2007-07-16
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 35
    Bromley, Meeta Chhaganlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 36
    Porter, Richard Bruce
    Born in November 1950
    Individual (32 offsprings)
    Officer
    2000-05-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 37
    Wade, Peter Anthony
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 2003-02-06
    OF - Director → CIF 0
  • 38
    Meehan, Mark John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 39
    Laurie, Andrew Robert John
    Born in March 1922
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2009-01-26
    OF - Director → CIF 0
  • 40
    Addison Smith, Nigel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2003-02-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 41
    Penny, Jens Leslie
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2009-01-26 ~ 2017-03-10
    OF - Director → CIF 0
    Penny, Jens Leslie
    Individual (41 offsprings)
    Officer
    2009-01-26 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 42
    Weber, Ulrich Frank
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2007-07-16
    OF - Director → CIF 0
  • 43
    Thompson, Scott Eric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 44
    Cameron Doe, Julie Mireille
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2007-07-16
    OF - Director → CIF 0
  • 45
    Kennedy, John William
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-09-07
    OF - Director → CIF 0
  • 46
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 47
    Gaines, Elizabeth Anne
    Born in October 1963
    Individual (46 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 48
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ 2020-04-11
    OF - Secretary → CIF 0
  • 49
    STELLA TRAVEL SERVICES (UK) LIMITED
    - now 05263204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-08-16
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELBAG LIMITED

Period: 2003-01-31 ~ now
Company number: 01434872
Registered names
TRAVELBAG LIMITED - now
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Standard Industrial Classification
79120 - Tour Operator Activities

  • TRAVELBAG LIMITED
    Info
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 2003-01-31
    Registered number 01434872
    Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1979-07-04 (47 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.