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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 19
  • 1
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (150 offsprings)
    Officer
    2007-10-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Taylor, Karen Ann
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Greenacre, Michael David
    General Manager born in June 1948
    Individual (90 offsprings)
    Officer
    2007-10-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Williams, Amanda Jane
    General Manager born in May 1968
    Individual (31 offsprings)
    Officer
    2003-04-30 ~ 2007-07-28
    OF - Director → CIF 0
  • 5
    Perrin, Nicholas John
    General Manager, Corporate Fin born in March 1960
    Individual (284 offsprings)
    Officer
    2005-07-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Semp, Malcolm
    Accountant born in October 1956
    Individual (19 offsprings)
    Officer
    2003-04-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 7
    Speight, Andrew Jonathan
    Travel Agent born in November 1966
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Crocker, John
    Chartered Accountant born in June 1945
    Individual (13 offsprings)
    Officer
    1995-08-15 ~ 2002-05-16
    OF - Director → CIF 0
    Crocker, John
    Company Secretary
    Individual (13 offsprings)
    Officer
    1995-08-15 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 9
    Lockley, Kenneth Morton
    Travel Agent born in May 1948
    Individual (15 offsprings)
    Officer
    1995-08-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Moynihan, Patrick
    Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (112 offsprings)
    Officer
    2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Mcpherson, Kenneth
    Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    2005-07-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Sellers, Caroline Jane
    Assistant Secretary
    Individual (384 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Small, Trevor
    Travel Agent born in October 1940
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Neild, Peter David
    Chartered Management Accountan born in February 1949
    Individual (16 offsprings)
    Officer
    2003-04-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Lang, Andrew Paul
    Accountant born in September 1968
    Individual (118 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-08-14 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 18
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1995-08-14 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 19
    CWS (NO 1) LIMITED - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    1, Angel Square, Manchester, England
    Active Corporate (18 parents, 188 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL XTRAS LTD.

Period: 1996-01-10 ~ 2016-02-05
Company number: 03091083
Registered names
TRAVEL XTRAS LTD. - now
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 status of the company number is Converted / Closed.
    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.