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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 10
  • 1
    Picken, Kennedy
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    2003-09-23 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Smith, Roger William
    Travel Agent born in December 1946
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Endacott, Steven
    Consultant born in March 1965
    Individual (54 offsprings)
    Officer
    2004-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 4
    Chesterton, Stewart Richard
    Travel Systems Director born in August 1965
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2005-06-01
    OF - Director → CIF 0
    Chesterton, Stewart Richard
    Individual (8 offsprings)
    Officer
    2003-09-23 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 5
    Penny, Jens Leslie
    Finance Director born in June 1972
    Individual (39 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Penny, Jens Leslie
    Finance Director
    Individual (39 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Herbert, Lindsey Ann
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Hawkins, Michelle
    Head Of Operations
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 9
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (30 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 10
    IGP CORPORATE NOMINEES LTD.
    - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLS ONLINE LTD.

Period: 2003-09-23 ~ 2016-01-12
Company number: 04909349
Registered name
CALLS ONLINE LTD. - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • CALLS ONLINE LTD.
    Info
    Registered number 04909349
    Glendale House, Glendale Avenue, Sandycroft, Deeside CH5 2DL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 and dissolved on 2016-01-12 (12 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.