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
    Fleming, Timothy
    Travel Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'malley, Kevin Michael
    Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRAVEL & TRANSPORT UK LTD - 2016-03-18
    20-22, Bedford Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,469,634 GBP2021-06-30
    Person with significant control
    2017-05-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Gresty, William Robert
    Investment Manager born in March 1980
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Bernard, Marion Anne
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Thomson, Andrew Gordon
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Paschalis, Kyriacos
    It Director born in June 1955
    Individual
    Officer
    2008-11-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Scowsill, David Peter
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Williamson, Mervyn John
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2021-06-30
    OF - Director → CIF 0
    Williamson, Mervyn John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Brannan, Edward Eric
    Director born in September 1945
    Individual
    Officer
    2008-11-01 ~ 2012-01-01
    OF - Director → CIF 0
    2012-01-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Langley, Jonathan Michael
    Travel Agent born in June 1953
    Individual
    Officer
    2007-07-16 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Goovaerts, Raf
    Manager born in May 1971
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2007-05-24 ~ 2007-07-30
    PE - Secretary → CIF 0
  • 11
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-05-24 ~ 2007-07-16
    PE - Director → CIF 0
parent relation
Company in focus

STATESMAN TRAVEL GROUP LIMITED

Previous name
BEALAW (863) LIMITED - 2007-09-20
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • STATESMAN TRAVEL GROUP LIMITED
    Info
    BEALAW (863) LIMITED - 2007-09-20
    Registered number 06258857
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2007-05-24 and dissolved on 2022-06-21 (15 years). The company status is Dissolved.
    CIF 0
  • STATESMAN TRAVEL GROUP LIMITED
    S
    Registered number 06258857
    Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STATESMAN ACCOUNTING LIMITED - 2006-04-21
    GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
    VAUXGROVE LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.