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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 3
  • 1
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Active Corporate (2 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressNew Premier House, 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Active Corporate (2 parents, 100 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Wortley-hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-29
    OF - Director → CIF 0
  • 8
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1996-12-13
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Secretary → CIF 0
  • 10
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    icon of address7-11 Kensington High Street, London
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-29 ~ 2004-04-30
    PE - Director → CIF 0
  • 11
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-01-29
    PE - Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNET TRAVEL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • INTERNET TRAVEL SERVICES LIMITED
    Info
    Registered number 03288279
    icon of addressNew Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London WC1B 5AL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 and dissolved on 2012-10-09 (15 years 10 months). The company status is Dissolved.
    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.