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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 13
  • 1
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (53 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Powell, Simon Lloyd
    Company Director born in June 1967
    Individual (53 offsprings)
    2005-06-16 ~ 2011-08-11
    OF - Director → CIF 0
  • 2
    Singh, Daman Raj
    Company Director born in January 1948
    Individual (15 offsprings)
    Officer
    2005-06-16 ~ 2008-05-01
    OF - Director → CIF 0
    Singh, Daman Raj
    Company Director
    Individual (15 offsprings)
    Officer
    2005-06-16 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 3
    Jones, Ceri Marc
    Director born in December 1959
    Individual (19 offsprings)
    Officer
    2000-02-01 ~ 2007-07-06
    OF - Director → CIF 0
    Jones, Ceri Marc
    Director
    Individual (19 offsprings)
    Officer
    2000-02-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 4
    Kinsey, Elizabeth
    Finance Director born in December 1973
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2014-10-06
    OF - Director → CIF 0
    Kinsey, Elizabeth
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 5
    Jones, Ann
    Secretary
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 6
    Jones, David Wyn
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    1994-08-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 7
    Talbot, Adrian Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 8
    Jenkins, David Huw
    Individual (82 offsprings)
    Officer
    2002-12-02 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 9
    Whiting, Edward John
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Russell, Michael
    Company Director born in March 1966
    Individual (33 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Hart, Darren
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2011-08-11 ~ 2013-12-20
    OF - Director → CIF 0
    Hart, Darren
    Individual (23 offsprings)
    Officer
    2011-08-11 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 12
    Wakerley, Matthew Christian
    Finance Director born in January 1974
    Individual (25 offsprings)
    Officer
    2009-12-31 ~ 2011-04-30
    OF - Director → CIF 0
    Wakerley, Matthew Christian
    Director
    Individual (25 offsprings)
    Officer
    2009-06-16 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-08-24 ~ 1994-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELINK SYSTEMS LIMITED

Period: 2000-05-05 ~ 2015-05-12
Company number: 02961664
Registered names
TRAVELINK SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRAVELINK SYSTEMS LIMITED
    Info
    OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
    Registered number 02961664
    6th Floor Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-24 and dissolved on 2015-05-12 (20 years 8 months). The company status 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.