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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 2
  • 1
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Michael
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Wakerley, Matthew Christian
    Finance Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-04-30
    OF - Director → CIF 0
    Wakerley, Matthew Christian
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Powell, Simon Lloyd
    Company Director born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2011-08-11
    OF - Director → CIF 0
  • 3
    Hart, Darren
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-12-20
    OF - Director → CIF 0
    Hart, Darren
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    Talbot, Adrian Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 5
    Whiting, Edward John
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Jenkins, David Huw
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 7
    Singh, Daman Raj
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2008-05-01
    OF - Director → CIF 0
    Singh, Daman Raj
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 8
    Kinsey, Elizabeth
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2014-10-06
    OF - Director → CIF 0
    Kinsey, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 9
    Jones, David Wyn
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 10
    Jones, Ceri Marc
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2007-07-06
    OF - Director → CIF 0
    Jones, Ceri Marc
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 11
    Jones, Ann
    Secretary
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-24 ~ 1994-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELINK SYSTEMS LIMITED

Previous name
OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
Standard Industrial Classification
99999 - Dormant Company

  • TRAVELINK SYSTEMS LIMITED
    Info
    OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
    Registered number 02961664
    icon of address6th 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
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.