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
    Lang, Andrew Paul
    Accountant born in September 1968
    Individual (102 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sellers, Caroline Jane
    Assistant Secretary
    Individual (276 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    CWS (NO 1) LIMITED - now
    ARTJEAN LIMITED - 1987-02-23
    1, Angel Square, Manchester, England
    Active Corporate (2 parents, 115 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Perrin, Nicholas John
    General Manager, Corporate Fin born in March 1960
    Individual (49 offsprings)
    Officer
    2005-07-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Lockley, Kenneth Morton
    Travel Agent born in May 1948
    Individual (4 offsprings)
    Officer
    1995-08-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Moynihan, Patrick
    Accountant born in June 1957
    Individual (26 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Greenacre, Michael David
    General Manager born in June 1948
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Neild, Peter David
    Chartered Management Accountan born in February 1949
    Individual
    Officer
    2003-04-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 7
    Williams, Amanda Jane
    General Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2007-07-28
    OF - Director → CIF 0
  • 8
    Taylor, Karen Ann
    Individual
    Officer
    2002-05-16 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 9
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (34 offsprings)
    Officer
    2007-10-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Crocker, John
    Chartered Accountant born in June 1945
    Individual
    Officer
    1995-08-15 ~ 2002-05-16
    OF - Director → CIF 0
    Crocker, John
    Company Secretary
    Individual
    Officer
    1995-08-15 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 11
    Mcpherson, Kenneth
    Accountant born in July 1969
    Individual (8 offsprings)
    Officer
    2005-07-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Semp, Malcolm
    Accountant born in October 1956
    Individual
    Officer
    2003-04-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 13
    Speight, Andrew Jonathan
    Travel Agent born in November 1966
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Small, Trevor
    Travel Agent born in October 1940
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-08-14 ~ 1995-08-15
    PE - Nominee Director → CIF 0
  • 16
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-14 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL XTRAS LTD.

Previous name
OCEANWIND LIMITED - 1996-01-10
Standard Industrial Classification
79110 - Travel Agency Activities

  • TRAVEL XTRAS LTD.
    Info
    OCEANWIND LIMITED - 1996-01-10
    Registered number 03091083
    1 Angel Square, Manchester M60 0AG
    Converted/Closed Company incorporated on 1995-08-14 and dissolved on 2016-02-05 (20 years 5 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.