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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 26
  • 1
    Mayo, Barry Leonard Anthony
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-03-17 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 3
    Sheng Yang, Sunny Li
    Cfo Mfs Tourism born in April 1964
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Montgomery, Fiona Jane
    Finance Director
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 5
    Parkar, Asif Hamza
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Beck, Raymond Paul
    Director born in November 1944
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Allen, Stephen John
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Pollard, Ailsa Elizabeth
    Management born in May 1973
    Individual (20 offsprings)
    Officer
    2014-10-14 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    Laurie, Andrew Robert
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2006-10-23 ~ 2008-09-15
    OF - Director → CIF 0
  • 10
    Bhogal, Joginder Singh
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2007-10-26 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 11
    Stanley, Keith Bancroft Anthony
    Ceo Stella Travel born in March 1957
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ 2008-09-17
    OF - Director → CIF 0
  • 12
    Andrew, Iain Charles Richard
    Divisional Senior Vice President born in July 1965
    Individual (20 offsprings)
    Officer
    2014-10-14 ~ 2020-03-30
    OF - Director → CIF 0
  • 13
    Dodds, Timothy Alan Charles
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2006-11-14
    OF - Director → CIF 0
  • 14
    Washington, Andrew James
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-03-17 ~ 2018-05-21
    OF - Director → CIF 0
  • 15
    Campbell, Grant
    Company Director
    Individual (5 offsprings)
    Officer
    2004-10-28 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 16
    Penny, Jens Leslie
    Director born in June 1972
    Individual (37 offsprings)
    Officer
    2009-01-26 ~ 2017-03-17
    OF - Director → CIF 0
    Penny, Jens Leslie
    Director
    Individual (37 offsprings)
    Officer
    2009-01-26 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 17
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 18
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (30 offsprings)
    Officer
    2009-01-26 ~ 2017-05-26
    OF - Director → CIF 0
  • 19
    Krecklenberg, Rolf Julian
    Ceo Mfs Tourism born in December 1965
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2009-01-26
    OF - Director → CIF 0
  • 20
    Taylor, Gregory John
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 22
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (21 parents, 218 offsprings)
    Officer
    2008-12-11 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Director → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2004-10-19 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
  • 26
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2004-10-19 ~ 2005-10-28
    OF - Director → CIF 0
parent relation
Company in focus

STELLA TRAVEL SERVICES (UK) LIMITED

Period: 2007-03-27 ~ 2022-08-16
Company number: 05263204
Registered names
STELLA TRAVEL SERVICES (UK) LIMITED - Dissolved
S8 (UK) LIMITED - 2007-03-27
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • STELLA TRAVEL SERVICES (UK) LIMITED
    Info
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2007-03-27
    Registered number 05263204
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside CH5 2DL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 and dissolved on 2022-08-16 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • STELLA TRAVEL SERVICES (UK) LIMITED
    S
    Registered number missing
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2DL
    Private Limited Company
    CIF 1
  • STELLA TRAVEL SERVICES (UK) LIMITED
    S
    Registered number 05263204
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2DL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRAVEL 2 LIMITED
    - now 01594460
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.