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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 5
  • 1
    Flintham, Andrew
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Henry James Adam
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of addressWaterside, Po Box 365, Harmondsworth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Swaffield, Andrew John
    Airline Executive born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 3
    Smith, Jack Robert
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Bentley, Claire Marie Elizabeth
    Airline Executive born in February 1968
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Jarvis, Paul Henry
    Company Secretary born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2003-02-27
    OF - Director → CIF 0
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 6
    Mussenden, Sarah Elizabeth
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Heape, Roger
    Managing Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 9
    Gibbs, Benjamin Christopher
    Company Director born in December 1983
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Dunham, Sara Katherine Drummond
    Airline Executive born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Mornement, John
    Airline Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Pickard, Mark
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Gossler, Klaus Vinzenz
    Airline Manager born in August 1962
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 14
    Lacy, Colm Leo
    Airline Executive born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 16
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 17
    Showell, Steven David
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Newman, Alison Jane
    Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Patman, Matthew Aldous
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-08-24
    OF - Director → CIF 0
  • 20
    Tams, Richard
    Airline Head Of Sales born in February 1968
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 22
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2009-10-01
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 23
    Roberts, Duncan Alexander John
    Commercial Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    Jordan, Silvia Cairo
    Airline Executive born in February 1954
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Maizey, Drusilla
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 26
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 27
    Slinger, Karen Louise
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 28
    Njunga, Artwell Taurai
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2023-08-10
    OF - Secretary → CIF 0
    icon of calendar 2024-02-05 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 29
    Gayler, Maxine
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 31
    Daniels, Henry James Adam
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 32
    Bailey, Katie Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2022-07-31
    OF - Secretary → CIF 0
    icon of calendar 2023-08-10 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 33
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 34
    Brem, Andrew Peter David
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-22 ~ 1996-01-01
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-22 ~ 1996-01-01
    PE - Nominee Director → CIF 0
  • 37
    icon of addressWaterside, P O Box 365, Harmondsworth, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVERSEAS AIR TRAVEL LIMITED

Previous name
BOOSTMAXI LIMITED - 1996-02-05
Standard Industrial Classification
79110 - Travel Agency Activities

  • OVERSEAS AIR TRAVEL LIMITED
    Info
    BOOSTMAXI LIMITED - 1996-02-05
    Registered number 03129251
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.