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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 27
  • 1
    Judd, Alan
    Company Director born in June 1944
    Individual (61 offsprings)
    Officer
    1998-01-20 ~ 2002-04-15
    OF - Director → CIF 0
    Judd, Alan
    Company Director
    Individual (61 offsprings)
    Officer
    1998-01-20 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 2
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Simpkins, Mark Philip
    Accountant born in May 1965
    Individual (30 offsprings)
    Officer
    2002-10-28 ~ 2004-09-03
    OF - Director → CIF 0
  • 5
    Falkner, Robert Edward
    Ch Accountant born in May 1948
    Individual (11 offsprings)
    Officer
    2001-01-10 ~ 2002-10-28
    OF - Director → CIF 0
  • 6
    Ferguson Jones, Martyn
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    1998-10-05 ~ 2000-03-27
    OF - Director → CIF 0
  • 7
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Howell, David
    Company Director born in March 1949
    Individual (114 offsprings)
    Officer
    2004-11-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 10
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    1998-10-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Carter, Geoffrey Douglas
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    2000-03-23 ~ 2005-10-28
    OF - Director → CIF 0
  • 14
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (152 offsprings)
    Officer
    2004-05-27 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 16
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (71 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 17
    Bevan, John Constantine
    Director born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 18
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (60 offsprings)
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 19
    Thompson, Simon John
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Nelson, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (20 offsprings)
    Officer
    2012-10-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Darvey, Victor
    Sales born in November 1972
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 1998-10-05
    OF - Director → CIF 0
  • 22
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2014-09-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 23
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Palmer, Robin Mark
    Individual (43 offsprings)
    Officer
    1998-09-28 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 25
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2001-01-10 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONLINE TRAVEL SERVICES LIMITED

Period: 1998-01-20 ~ 2018-02-13
Company number: 03495834
Registered name
ONLINE TRAVEL SERVICES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

  • ONLINE TRAVEL SERVICES LIMITED
    Info
    Registered number 03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2018-02-13 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.