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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 14
  • 1
    Bender, Daniel
    Counsel born in September 1967
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-03-16 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 3
    Parkar, Asif Hamza
    Finance Manager born in August 1974
    Individual (13 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Stephen John
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Pollard, Ailsa Elizabeth
    Management born in May 1973
    Individual (20 offsprings)
    Officer
    2014-10-14 ~ 2017-03-16
    OF - Director → CIF 0
  • 6
    Laurie, Andrew Robert
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Washington, Andrew James
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-03-16 ~ 2018-05-21
    OF - Director → CIF 0
  • 9
    Penny, Jens Leslie
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2009-01-26 ~ 2017-03-16
    OF - Director → CIF 0
    Penny, Jens Leslie
    Director
    Individual (37 offsprings)
    Officer
    2009-01-26 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 10
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2009-01-13 ~ 2014-09-04
    OF - Director → CIF 0
  • 11
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (30 offsprings)
    Officer
    2009-01-26 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th, Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (21 parents, 218 offsprings)
    Officer
    2007-10-30 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (19 parents, 219 offsprings)
    Officer
    2007-10-30 ~ 2007-11-23
    OF - Director → CIF 0
parent relation
Company in focus

STELLA GLOBAL UK LIMITED

Period: 2007-11-27 ~ 2022-08-18
Company number: 06412956
Registered names
STELLA GLOBAL UK LIMITED - Dissolved
HS 442 LIMITED - 2007-11-27 05866628... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • STELLA GLOBAL UK LIMITED
    Info
    HS 442 LIMITED - 2007-11-27
    Registered number 06412956
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside CH5 2DL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 and dissolved on 2022-08-18 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • STELLA GLOBAL UK LIMITED
    S
    Registered number missing
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2DL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GLOBAL TRAVEL GROUP LIMITED
    - now 02774722
    THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
    THE TRAVEL GROUP PLC - 1994-02-11
    St Andrews House, West Street, Woking, England
    Active Corporate (32 parents, 1 offspring)
    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.