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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 17
  • 1
    Gill, Matthew John David
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2011-12-21 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Washington, Andrew James
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-06-23 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Gill, Adam Matthew
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2017-06-23
    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
    Chinery, Neale Ronald
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Pollard, Ailsa Elizabeth
    Vice President Business Deveopment born in May 1973
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 7
    Al Hashimi, Mohammad
    Vice President Director born in March 1982
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-12-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Pirie, Kane Bruce
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2011-12-28 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Furner, Paul
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2011-12-28 ~ 2014-05-29
    OF - Director → CIF 0
  • 11
    Andrew, Iain
    Company Director born in July 1965
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2020-03-30
    OF - Director → CIF 0
  • 12
    Simmonds, Ian David
    Chartered Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 13
    Parkar, Asif Hamza
    Finance Manager born in August 1974
    Individual (13 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-12-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-12-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Lancashire Enterprise Business Park, Centurion Way, Leyland, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-12-01 ~ 2011-12-21
    OF - Director → CIF 0
parent relation
Company in focus

DNATA WORLD TRAVEL LIMITED

Period: 2011-12-15 ~ 2022-08-18
Company number: 07867411
Registered names
DNATA WORLD TRAVEL LIMITED - Dissolved
NEWINCCO 1138 LIMITED - 2011-12-15 07874800... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DNATA WORLD TRAVEL LIMITED
    Info
    NEWINCCO 1138 LIMITED - 2011-12-15
    Registered number 07867411
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey KT2 6NH
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 and dissolved on 2022-08-18 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DNATA WORLD TRAVEL LIMITED
    S
    Registered number 07867411
    Clarendon House, 147 London Road, Kingston Upon Thames, England, KT2 6NH
    Limited Liability Company in Companies House, England
    CIF 1
    Limited Liability Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRAVEL REPUBLIC HOLDINGS LTD.
    - now 06287252
    HAMSARD 3072 LIMITED - 2007-07-12
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-02-20 ~ 2019-02-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRAVEL TECHNOLOGY INVESTMENTS LIMITED
    - now 07286514
    HAMSARD 3216 LIMITED - 2010-08-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.