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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
    Bedlow, Jacqueline Louise
    Finance Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clinton, Robert Paulin
    Retired Stockbroker born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    J P SECRETARIAL SERVICES LIMITED
    icon of addressEast House, 109 South Worple Way, London, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Sharma, Sudheer Kumar
    In Travel Industry born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    D'arcy, John Lindsay
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Hughes, Phillip Michael
    Tour Operator born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 2003-06-11
    OF - Director → CIF 0
  • 5
    Hughes, Diane Christine
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 6
    Birkett, Gill
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Edwards, Robert Kenneth
    Finance Director born in February 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Milligan, Nicholas Desmond Robertson
    Sales Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Barnes, Andrew Nicholas Charles
    Commercial Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 10
    Wood, Nick
    Tour Operator born in May 1946
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Clark, Stephen Jeffrey
    In Travel Industry born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Lindsay, John Blackburn
    Director Marketing born in September 1948
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2002-02-14
    OF - Director → CIF 0
  • 13
    Psarias, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    Atkin, Robert Anthony
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 15
    Carpenter, Todd Lee
    In Travel Industry born in August 1964
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Dyson, Simon Maxim
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2002-05-10
    PE - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-24 ~ 1994-04-07
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-24 ~ 1994-04-07
    PE - Nominee Director → CIF 0
  • 20
    icon of address99 Charterhouse Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2003-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDIA TRAVEL AIR LIMITED

Previous names
MAJORPANEL TRADING LIMITED - 1994-05-10
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MEDIA TRAVEL AIR LIMITED
    Info
    MAJORPANEL TRADING LIMITED - 1994-05-10
    MEDIA TRAVEL AIRTOURS LIMITED - 1994-05-10
    Registered number 02912437
    icon of addressPrestige 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 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.