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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 25
  • 1
    Melville Ross, Timothy David
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    1999-10-05 ~ 2000-02-03
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2005-04-11
    OF - Director → CIF 0
    2008-10-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Kelly Bisla, Balbir
    Company Secretary born in October 1974
    Individual (97 offsprings)
    Officer
    2005-04-11 ~ 2005-10-28
    OF - Director → CIF 0
    Bisla, Blabir Kelly
    Individual (97 offsprings)
    Officer
    2004-10-11 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 5
    Watkins, Simon Andrew
    Company Secretary born in February 1964
    Individual (267 offsprings)
    Officer
    2004-10-11 ~ 2005-10-28
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (267 offsprings)
    Officer
    2004-05-27 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 6
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2002-06-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Howell, David
    Company Director born in March 1949
    Individual (124 offsprings)
    Officer
    2004-10-11 ~ 2005-03-03
    OF - Director → CIF 0
  • 8
    Deakin, Philip James
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2000-12-13 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 9
    Kirkwood, William James
    Dir born in June 1957
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-02-03
    OF - Director → CIF 0
    Kirkwood, William James
    Dir
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 10
    Mcfarlane, Bill
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2000-11-21
    OF - Director → CIF 0
  • 11
    Donaldson, James Edward
    Chief Financial Officer born in June 1970
    Individual (44 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Fulton, Alistair
    Business Consultant (It) born in February 1949
    Individual (13 offsprings)
    Officer
    1999-10-05 ~ 2000-02-03
    OF - Director → CIF 0
  • 13
    Del Tufo, Charles Anthony
    Consultant born in December 1939
    Individual (33 offsprings)
    Officer
    1999-10-05 ~ 2000-02-03
    OF - Director → CIF 0
    Del Tufo, Charles Anthony
    Consultant
    Individual (33 offsprings)
    Officer
    1999-10-05 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 14
    Ekkeshis, Andreas Stylianou
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    2002-06-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Arce, Raul Alberto
    Chief Executive Officer born in October 1957
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2002-06-07
    OF - Director → CIF 0
  • 16
    Lindsay, Iain Dixon
    Vice President born in January 1964
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Vice President
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 17
    Singleton, David Elliott
    Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-02-03
    OF - Director → CIF 0
  • 18
    Mattocks, Darryl Kenton
    Director born in October 1964
    Individual (16 offsprings)
    Officer
    2000-02-03 ~ 2000-08-08
    OF - Director → CIF 0
  • 19
    Neslon, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (20 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 20
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Bell, Quentin Ross
    Pr Consultant born in June 1944
    Individual (8 offsprings)
    Officer
    1999-10-05 ~ 2000-02-03
    OF - Director → CIF 0
  • 22
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    2 Duke Street, St James's, London
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2000-02-03 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 23
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 24
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2002-06-07 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 25
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEL HOLDCO LIMITED

Period: 2010-03-24 ~ 2013-08-20
Company number: 03796951 06140927
Registered names
TEL HOLDCO LIMITED - Dissolved 06140927
EQUATOR-NET LTD - 2005-10-07
Standard Industrial Classification
99999 - Dormant Company

  • TEL HOLDCO LIMITED
    Info
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2010-03-24
    EQUATOR-NET LTD - 2010-03-24
    Registered number 03796951
    77 Hatton Garden, London EC1N 8JS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2013-08-20 (14 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.