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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 (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nelson, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Sharma, Sudheer Kumar
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Somers, Matthew John
    Travel Agent born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 3
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Bedlow, Jacqueline Louise
    Finance Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Howell, David
    Cfo born in March 1949
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-03
    OF - Director → CIF 0
  • 10
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Kent, John
    Travel Agent born in October 1964
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 13
    Somers, Sharon Denise
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1994-11-24
    OF - Director → CIF 0
  • 14
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2004-03-10
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Company Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-10-28
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 16
    Ware, Julie Anne
    Travel Agent born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Spiller, Helen Louise
    Travel Agent born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-24 ~ 2001-11-20
    OF - Director → CIF 0
    Spiller, Helen Louise
    Travel Agent
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 18
    Cook, Tonia Maria
    Housewife
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 19
    Psarias, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 20
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1992-12-23 ~ 1993-03-16
    PE - Nominee Director → CIF 0
  • 21
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1992-12-23 ~ 1993-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMSTONE TRAVEL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GEMSTONE TRAVEL LIMITED
    Info
    Registered number 02776165
    icon of address77 Hatton Garden, London EC1N 8JS
    PRIVATE LIMITED COMPANY incorporated on 1992-12-23 and dissolved on 2013-08-20 (20 years 7 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.