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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 23
  • 1
    Bedlow, Jacqueline Louise
    Finance Director born in January 1959
    Individual (64 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Sudheer Kumar
    In Travel Industry born in July 1960
    Individual (15 offsprings)
    Officer
    2003-06-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 3
    Wood, Nick
    Tour Operator born in May 1946
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Hughes, Diane Christine
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 5
    Barnes, Andrew Nicholas Charles
    Commercial Director born in November 1955
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Carpenter, Todd Lee
    In Travel Industry born in August 1964
    Individual (10 offsprings)
    Officer
    2003-06-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Dyson, Simon Maxim
    Company Director born in November 1950
    Individual (53 offsprings)
    Officer
    2001-09-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Atkin, Robert Anthony
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 9
    Psarias, John
    Individual (52 offsprings)
    Officer
    2003-06-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Clark, Stephen Jeffrey
    In Travel Industry born in May 1951
    Individual (12 offsprings)
    Officer
    2003-06-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Clinton, Robert Paulin
    Retired Stockbroker born in August 1941
    Individual (16 offsprings)
    Officer
    2001-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Lindsay, John Blackburn
    Director Marketing born in September 1948
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2002-02-14
    OF - Director → CIF 0
  • 13
    Edwards, Robert Kenneth
    Finance Director born in February 1955
    Individual (19 offsprings)
    Officer
    2001-09-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 14
    Milligan, Nicholas Desmond Robertson
    Sales Director born in September 1961
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 15
    Birkett, Gill
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Hughes, Phillip Michael
    Tour Operator born in May 1957
    Individual (6 offsprings)
    Officer
    1994-04-07 ~ 2003-06-11
    OF - Director → CIF 0
  • 17
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2001-09-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    D'arcy, John Lindsay
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2003-04-02
    OF - Director → CIF 0
  • 19
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2001-09-05 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-24 ~ 1994-04-07
    OF - Nominee Secretary → CIF 0
  • 21
    J P SECRETARIAL SERVICES LIMITED 05217259
    East House, 109 South Worple Way, London, United Kingdom
    Dissolved Corporate (4 parents, 89 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-24 ~ 1994-04-07
    OF - Nominee Director → CIF 0
  • 23
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    99 Charterhouse Street, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-05-10 ~ 2003-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA TRAVEL AIR LIMITED

Period: 1994-07-15 ~ 2013-09-17
Company number: 02912437
Registered names
MEDIA TRAVEL AIR LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MEDIA TRAVEL AIR LIMITED
    Info
    MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
    MAJORPANEL TRADING LIMITED - 1994-07-15
    Registered number 02912437
    Prestige House, 23-26 High Street, Egham, Surrey TW20 9DU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 and dissolved on 2013-09-17 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.