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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
    Finance Manager born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRAVEL REPUBLIC HOLDINGS LTD. - now
    HAMSARD 3072 LIMITED - 2007-07-12
    icon of addressLancaster House, Lancashire Enterprise Business Park, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mackie, Christopher Alan
    Solicitor born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Gill, Matthew John David
    Born in December 1968
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Andrew, Iain
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2020-03-30
    OF - Director → CIF 0
  • 4
    Furner, Paul
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-28 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    Simmonds, Ian David
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Chinery, Neale Ronald
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Pollard, Ailsa Elizabeth
    Vice President Business Deveopment born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Al Hashimi, Mohammad
    Vice President Director born in March 1982
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 9
    Washington, Andrew James
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Gill, Adam Matthew
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    Pirie, Kane Bruce
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-12-01 ~ 2011-12-21
    PE - Director → CIF 0
  • 13
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-12-01 ~ 2011-12-21
    PE - Secretary → CIF 0
  • 14
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-12-01 ~ 2011-12-21
    PE - Director → CIF 0
parent relation
Company in focus

DNATA WORLD TRAVEL LIMITED

Previous name
NEWINCCO 1138 LIMITED - 2011-12-15
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
    icon of addressClarendon 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 company status is Dissolved.
    CIF 0
  • DNATA WORLD TRAVEL LIMITED
    S
    Registered number 07867411
    icon of addressClarendon 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
Active 1
  • HAMSARD 3216 LIMITED - 2010-08-24
    icon of addressClarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HAMSARD 3072 LIMITED - 2007-07-12
    icon of addressClarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 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.