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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 28
  • 1
    Nelson, Catherine Margaret
    Born in February 1978
    Individual (20 offsprings)
    Officer
    2012-10-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Palmer, Robin Mark
    Individual (48 offsprings)
    Officer
    1998-09-28 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 4
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Thompson, Simon John
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Darvey, Victor
    Born in November 1972
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 1998-10-05
    OF - Director → CIF 0
  • 8
    Ross, Martha Roberts
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    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
  • 10
    Falkner, Robert Edward
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2002-10-28
    OF - Director → CIF 0
  • 11
    Nester, Christopher Matthew
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2015-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Judd, Alan
    Born in June 1944
    Individual (66 offsprings)
    Officer
    1998-01-20 ~ 2002-04-15
    OF - Director → CIF 0
    Judd, Alan
    Individual (66 offsprings)
    Officer
    1998-01-20 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 15
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Ferguson Jones, Martyn
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1998-10-05 ~ 2000-03-27
    OF - Director → CIF 0
  • 18
    Simpkins, Mark Philip
    Born in May 1965
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2004-09-03
    OF - Director → CIF 0
  • 19
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 20
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    2004-11-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 21
    Hoffstetter, Patrick, Mr
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 22
    Carter, Geoffrey Douglas
    Born in May 1945
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2005-10-28
    OF - Director → CIF 0
  • 23
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    2004-05-27 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 24
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    1998-10-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Crummack, Matthew
    Born in August 1970
    Individual (51 offsprings)
    Officer
    2014-09-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 26
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2001-01-10 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
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 14 July 2026 and licensed under the Open Government Licence v3.0.