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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 33
  • 1
    Cullen, Dominique
    Individual (54 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Craven, Stephen
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Williamson, Alexandra Dilys
    Individual (67 offsprings)
    Officer
    2007-09-30 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 4
    Craven, John Martin
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1991-12-19 ~ 2007-12-21
    OF - Director → CIF 0
    Craven, John Martin
    Individual (8 offsprings)
    Officer
    1991-12-19 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Firth, John Gordon
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2012-10-02 ~ 2020-04-27
    OF - Director → CIF 0
  • 6
    Currie, Neil Allen
    Born in February 1965
    Individual (41 offsprings)
    Officer
    2019-01-14 ~ 2020-04-27
    OF - Director → CIF 0
    2020-04-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Beckett, Deborah Clare
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2008-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Baddeley, Robert Gregory
    Born in November 1953
    Individual (67 offsprings)
    Officer
    2007-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Craven, Vincent John
    Born in December 1921
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2007-04-09
    OF - Director → CIF 0
  • 10
    Davies, Martin William Oliver
    Born in April 1960
    Individual (39 offsprings)
    Officer
    2007-09-30 ~ 2012-09-20
    OF - Director → CIF 0
  • 11
    Creighton, Luke Taylor
    Born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Churchus, Peter John
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2009-10-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Craven, David Joseph
    Born in September 1960
    Individual (15 offsprings)
    Officer
    1991-12-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Jones, Anthony Gerald
    Born in August 1973
    Individual (108 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Greene, Andrew Howard
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2005-10-21 ~ 2008-04-07
    OF - Director → CIF 0
  • 16
    Sadler, Anthony Graham
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2010-08-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    Finch, David Peter
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2005-10-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 19
    Sanders, Christopher Mark
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1991-12-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    Hayward, Carl Robert
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 21
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Michel, Carl Heinrich
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2007-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Foden, Sarah Eleanor
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Clegg, Aiden Charles Barwick
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 25
    Bracey, Andrew James Mark Lewis
    Born in February 1967
    Individual (63 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 26
    May, Timothy William
    Born in April 1960
    Individual (71 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (71 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 27
    Goenka, Abhishek
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 28
    Parry, Gwendoline
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Bali, Navneet
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 30
    Walker, Patricia Mary
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 31
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 32
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1991-11-21 ~ 1991-12-19
    OF - Nominee Director → CIF 0
    1991-11-21 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NST TRAVEL GROUP LIMITED

Period: 2008-06-09 ~ now
Company number: 02665024
Registered names
NST TRAVEL GROUP LIMITED - now
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14 02928209... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • NST TRAVEL GROUP LIMITED
    Info
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2008-06-09
    ETS TRAVEL LIMITED - 2008-06-09
    MISLEX (25) LIMITED - 2008-06-09
    Registered number 02665024
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • NST TRAVEL GROUP LIMITED
    S
    Registered number 2665024
    Discovery House, Whitehills Drive, Whitehills Business Park, Blackpool, United Kingdom, FY4 5LW
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NST TRANSPORT SERVICES LIMITED
    - now 03130532 03130421... (more)
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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