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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 41
  • 1
    Smith, Jack Robert
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2022-06-15
    OF - Director → CIF 0
  • 2
    Swaffield, Andrew John
    Airline Executive born in October 1967
    Individual (35 offsprings)
    Officer
    2011-06-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Roberts, Duncan Alexander John
    Commercial Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Gossler, Klaus Vinzenz
    Airline Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 6
    Buchanan, Alan Kerr
    Lawyer born in July 1958
    Individual (45 offsprings)
    Officer
    2001-12-31 ~ 2009-10-01
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-27 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 7
    Brem, Andrew Peter David
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2019-01-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Gibbs, Benjamin Christopher
    Company Director born in December 1983
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Dunham, Sara Katherine Drummond
    Airline Executive born in July 1970
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Heape, Roger
    Managing Director born in December 1945
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 11
    Newman, Alison Jane
    Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2011-11-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Gayler, Maxine
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Bentley, Claire Marie Elizabeth
    Airline Executive born in March 1968
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 14
    Boyle, Robert
    Airline Manager born in October 1964
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 15
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 16
    Tams, Richard
    Airline Head Of Sales born in March 1968
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 18
    Pickard, Mark
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 19
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 20
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2006-10-20 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 21
    Mussenden, Sarah Elizabeth
    Company Director born in October 1965
    Individual (65 offsprings)
    Officer
    2017-04-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 22
    Patman, Matthew Aldous
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2022-08-24
    OF - Director → CIF 0
  • 23
    Slinger, Karen Louise
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    Maizey, Drusilla
    Accountant born in October 1957
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Lacy, Colm Leo
    Airline Executive born in May 1970
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Flintham, Andrew
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 27
    Daniels, Henry James Adam
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Daniels, Henry James Adam
    Company Director born in May 1969
    Individual (7 offsprings)
    2014-06-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 29
    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
  • 30
    Showell, Steven David
    Company Director born in May 1976
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Williams, Keith
    Accountant born in May 1956
    Individual (62 offsprings)
    Officer
    2003-02-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Jordan, Silvia Cairo
    Airline Executive born in March 1954
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Jarvis, Paul Henry
    Company Secretary born in March 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
  • 35
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 36
    Mornement, John
    Airline Manager born in January 1963
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-11-22 ~ 1996-01-01
    OF - Nominee Secretary → CIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-22 ~ 1996-01-01
    OF - Nominee Director → CIF 0
  • 41
    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
parent relation
Company in focus

OVERSEAS AIR TRAVEL LIMITED

Period: 1996-02-05 ~ now
Company number: 03129251
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 4 months). The company status 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.

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