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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
Active 3
  • 1
    Allen, Stephen John
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkar, Asif Hamza
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    INGLEBY (1941) LIMITED - 2014-02-10
    icon of addressLancaster House, Centurion Way, Leyland, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cooke, Ryan James
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 2
    Laurie, Andrew Robert
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    Taylor, Gregory John
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 4
    Andrew, Iain Charles Richard
    Divisional Senior Vice President born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2020-03-30
    OF - Director → CIF 0
  • 5
    Campbell, Grant
    Company Director
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 6
    Bhogal, Joginder Singh
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 7
    Penny, Jens Leslie
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-03-17
    OF - Director → CIF 0
    Penny, Jens Leslie
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 8
    Sheng Yang, Sunny Li
    Cfo Mfs Tourism born in April 1964
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Beck, Raymond Paul
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Pollard, Ailsa Elizabeth
    Management born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Dodds, Timothy Alan Charles
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    Stanley, Keith Bancroft Anthony
    Ceo Stella Travel born in March 1957
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-09-17
    OF - Director → CIF 0
  • 13
    Washington, Andrew James
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2018-05-21
    OF - Director → CIF 0
  • 14
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 16
    Krecklenberg, Rolf Julian
    Ceo Mfs Tourism born in December 1965
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-26
    OF - Director → CIF 0
  • 17
    Mayo, Barry Leonard Anthony
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 18
    Montgomery, Fiona Jane
    Finance Director
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Director → CIF 0
  • 20
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-19 ~ 2005-10-28
    PE - Secretary → CIF 0
  • 21
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-12-11 ~ 2009-01-26
    PE - Secretary → CIF 0
  • 22
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Secretary → CIF 0
  • 23
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2004-10-19 ~ 2005-10-28
    PE - Director → CIF 0
parent relation
Company in focus

STELLA TRAVEL SERVICES (UK) LIMITED

Previous names
HWT (EUROPE) LIMITED - 2006-10-03
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
    HWT (EUROPE) LIMITED - 2006-10-03
    S8 (UK) LIMITED - 2006-10-03
    Registered number 05263204
    icon of addressGlendale 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
    icon of addressGlendale 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
    icon of addressGlendale 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FRIARWEB LIMITED - 1982-01-12
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    icon of addressLancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.