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 1
  • Sharma, Saurabh Raj
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - director → CIF 0
    Mr Saurabh Raj Sharma
    Born in November 1980
    Individual (16 offsprings)
    Person with significant control
    2017-09-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - director → CIF 0
  • 2
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2013-07-04 ~ 2017-09-01
    OF - director → CIF 0
    Mr. Waris Khan
    Born in February 1979
    Individual (543 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-09-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents, 303 offsprings)
    Officer
    2007-06-25 ~ 2017-09-01
    PE - nominee-secretary → CIF 0
  • 4
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent, 56 offsprings)
    Officer
    2007-06-25 ~ 2016-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

AIR TRAVEL LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
Current
500 GBP2023-06-30
500 GBP2022-06-30
Equity
Called up share capital
500 GBP2023-06-30
500 GBP2022-06-30
Equity
500 GBP2023-06-30
500 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
500 GBP2023-06-30
500 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-06-30
500 shares2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • AIR TRAVEL LTD
    Info
    Registered number 06291252
    06291252: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2007-06-25 and dissolved on 2025-03-04 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.