111111111 PERSONALISED TRAVEL SERVICES LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (25 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Jens Leslie
    Finance Director born in June 1972
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Botterill, Andrew Ian
    Chief Executive born in June 1968
    Individual (30 offsprings)
    Officer
    2005-11-07 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Cianfini, Bruno
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 5
    Stark, Andrew William
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2021-04-13
    OF - Director → CIF 0
  • 6
    Layzell, Karen
    Travel Wholesaler born in December 1962
    Individual (6 offsprings)
    Officer
    1999-10-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    Cianfini, Sergio
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    1999-10-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 10
    Morris, Andrew James
    Company Director born in February 1975
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 12
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-03-16 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 13
    Smith, Paul David
    Director born in October 1975
    Individual (53 offsprings)
    Officer
    2017-03-16 ~ 2018-09-27
    OF - Director → CIF 0
  • 14
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERSONALISED TRAVEL SERVICES LIMITED

Period: 1999-10-11 ~ 2025-09-06
Company number: 03857127
Registered name
PERSONALISED TRAVEL SERVICES LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • PERSONALISED TRAVEL SERVICES LIMITED
    Info
    Registered number 03857127
    Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 and dissolved on 2025-09-06 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
  • PERSONALISED TRAVEL SERVICES LTD
    S
    Registered number missing
    Trinity House, Foxes Parade, Waltham Abbey, Waltham Abbey, Essex, EN91PH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CONFERENCE BOOKERS LIMITED
    04910238
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2005-11-07
    CIF 1 - Director → ME
  • 2
    GO ANYTIME LIMITED
    04888524
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ 2005-11-07
    CIF 4 - Director → ME
  • 3
    THE ULTIMATE TRAVEL CLUB LIMITED
    04888309
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ 2005-11-07
    CIF 3 - Director → ME
  • 4
    TRAVEL SOLUTIONS ONLINE LIMITED
    04888931
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2003-09-05 ~ 2005-11-07
    CIF 2 - Director → ME

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