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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 22
  • 1
    Liney, Peter Richard
    Chief Executing Officer born in August 1959
    Individual (30 offsprings)
    Officer
    2005-12-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jenkins, Stephen Adrian
    Chartered Accountant born in April 1967
    Individual (156 offsprings)
    Officer
    2008-07-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Kotzaurek, Reinhard
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ 2020-07-06
    OF - Director → CIF 0
  • 5
    Constable, John
    Chief Executive Officer born in March 1971
    Individual (44 offsprings)
    Officer
    2012-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Stimpson, Samantha
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Mercer, Anthony
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Robinson, Jill
    Chartered Accountant born in November 1960
    Individual (16 offsprings)
    Officer
    2007-07-13 ~ 2008-06-30
    OF - Director → CIF 0
    Robinson, Jill
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2007-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Maine, Paul John
    Managing Director Gp born in December 1965
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2017-07-14
    OF - Director → CIF 0
    Maine, Paul John
    Managing Director Gp
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 10
    Porter, Richard Bruce
    Chief Executive born in November 1950
    Individual (32 offsprings)
    Officer
    2005-12-19 ~ 2007-07-13
    OF - Director → CIF 0
    Porter, Richard Bruce
    Individual (32 offsprings)
    Officer
    2006-05-12 ~ 2007-07-13
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 11
    Ostertag, Nino Alexander
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (303 offsprings)
    Officer
    2005-12-19 ~ 2006-05-12
    OF - Director → CIF 0
    Adams, Mark Andrew
    Director And Accountant
    Individual (303 offsprings)
    Officer
    2005-12-19 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 13
    Ahmed, Intesar
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Moses, Lola
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Howard, Kate
    Operations Director born in June 1969
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ 2018-05-10
    OF - Director → CIF 0
  • 16
    Parselle, Colin James
    Company Director born in April 1974
    Individual (56 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 17
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Illston, Penny Jane
    Hr Director born in January 1961
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Parkinson, Victoria
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 20
    20, 8008, 20 Muhlebachstrasse, Zurich, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2004-01-20 ~ 2005-12-13
    OF - Nominee Secretary → CIF 0
  • 22
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2004-01-20 ~ 2005-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STA TRAVEL INTERNATIONAL LIMITED

Period: 2005-12-19 ~ now
Company number: 05020040
Registered names
STA TRAVEL INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24
IRONIC.COM LTD - 2005-12-19
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • STA TRAVEL INTERNATIONAL LIMITED
    Info
    IRONIC.COM LTD - 2005-12-19
    Registered number 05020040
    Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-12
    CIF 0
  • STA TRAVEL INTERNATIONAL LIMITED
    S
    Registered number 05020040
    Priory House, Wrights Lane, London, England, W8 6TA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL RAIL LIMITED
    - now 03060803 06696303... (more)
    WANDRIAN LIMITED - 2009-08-14
    INTERNATIONAL RAIL LIMITED - 2008-07-28
    CORNICHE LIMITED - 2001-02-01
    CONSULTANTS IN DESIGN & MARKETING LIMITED - 1995-07-04
    Chase House Gilbert Street, Ropley, Alresford, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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