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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
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nelson, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (8 offsprings)
    Officer
    2012-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    2012-10-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Deakin, Philip James
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-06-07
    OF - Director → CIF 0
    Deakin, Philip James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 2
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Mattocks, Darryl Kenton
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ 2000-08-08
    OF - Director → CIF 0
  • 5
    Mcfarlane, Bill
    Director born in November 1949
    Individual
    Officer
    2000-03-03 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    Mcdaid, James Peter
    Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 7
    Arce, Raul Alberto
    Chief Executive Officer born in October 1957
    Individual
    Officer
    2000-12-13 ~ 2002-06-07
    OF - Director → CIF 0
  • 8
    Giles, David Anthony
    Travel Agent born in January 1955
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    Pennell, Amanda Jayne
    Operations Director born in September 1963
    Individual (3 offsprings)
    Officer
    ~ 2000-10-27
    OF - Director → CIF 0
  • 11
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    2002-06-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Winder, Robert David
    Executive born in August 1950
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2000-07-05
    OF - Director → CIF 0
  • 14
    Willis, Anne
    Director born in March 1960
    Individual
    Officer
    2001-07-02 ~ 2002-06-07
    OF - Director → CIF 0
  • 15
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Giles, Mary Michelle
    Individual
    Officer
    ~ 2000-03-03
    OF - Secretary → CIF 0
  • 17
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2004-05-27 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 18
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (22 offsprings)
    Officer
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 19
    Giles, Frank William
    Director born in November 1930
    Individual
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
  • 20
    Ekkeshis, Andreas Stylianou
    Director born in March 1946
    Individual
    Officer
    2002-06-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 21
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-07 ~ 2004-05-27
    PE - Secretary → CIF 0
  • 22
    2 Duke Street, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2000-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVELSTORE.COM LIMITED

Previous names
AMERSHAM TRAVEL LIMITED - 2001-01-12
OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVELSTORE.COM LIMITED
    Info
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 2001-01-12
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 2001-01-12
    Registered number 01532023
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1980-12-03 and dissolved on 2014-07-01 (33 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.