logo
explain how to read the page

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 41
  • 1
    Newman, Alison Jane
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2011-11-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Tams, Richard
    Airline Head Of Sales born in February 1968
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Gayler, Maxine
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Daniels, Henry James Adam
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Daniels, Henry James Adam
    Company Director born in April 1969
    Individual (7 offsprings)
    2014-06-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Patman, Matthew Aldous
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2022-08-24
    OF - Director → CIF 0
  • 6
    Mussenden, Sarah Elizabeth
    Company Director born in October 1965
    Individual (65 offsprings)
    Officer
    2017-04-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Heape, Roger
    Managing Director born in November 1945
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 8
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 9
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 10
    Jarvis, Paul Henry
    Company Secretary born in February 1946
    Individual (39 offsprings)
    Officer
    2001-12-31 ~ 2003-02-27
    OF - Director → CIF 0
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    1996-01-01 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 11
    Roberts, Duncan Alexander John
    Commercial Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 13
    Showell, Steven David
    Company Director born in April 1976
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Mornement, John
    Airline Manager born in January 1963
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Bailey, Katie Louise
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ 2022-07-31
    OF - Secretary → CIF 0
    2023-08-10 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 16
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (51 offsprings)
    Officer
    2001-12-31 ~ 2009-10-01
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (51 offsprings)
    Officer
    2003-02-27 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 17
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Keith
    Accountant born in May 1956
    Individual (68 offsprings)
    Officer
    2003-02-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Brem, Andrew Peter David
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2019-01-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Flintham, Andrew
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 21
    Slinger, Karen Louise
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 22
    Jordan, Silvia Cairo
    Airline Executive born in February 1954
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 24
    Smith, Jack Robert
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2022-06-15
    OF - Director → CIF 0
  • 25
    Dunham, Sara Katherine Drummond
    Airline Executive born in July 1970
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Dosanjh, Kulbinder Kaur
    Individual (317 offsprings)
    Officer
    2006-10-20 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 27
    Swaffield, Andrew John
    Airline Executive born in September 1967
    Individual (35 offsprings)
    Officer
    2011-06-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Maizey, Drusilla
    Accountant born in October 1957
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 29
    Njunga, Artwell Taurai
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ 2023-08-10
    OF - Secretary → CIF 0
    2024-02-05 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 30
    Lacy, Colm Leo
    Airline Executive born in April 1970
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 31
    Gibbs, Benjamin Christopher
    Company Director born in December 1983
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 32
    Bentley, Claire Marie Elizabeth
    Airline Executive born in February 1968
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 33
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 34
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 35
    Gossler, Klaus Vinzenz
    Airline Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 36
    Pickard, Mark
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 37
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Po Box 365, Harmondsworth, England
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-11-22 ~ 1996-01-01
    OF - Nominee Secretary → CIF 0
  • 39
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (56 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Right to appoint or remove directorsCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-11-22 ~ 1996-01-01
    OF - Nominee Director → CIF 0
  • 41
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVERSEAS AIR TRAVEL LIMITED

Period: 1996-02-05 ~ now
Company number: 03129251 00554278
Registered names
OVERSEAS AIR TRAVEL LIMITED - now 00554278
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
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.