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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Smith, Paul
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 2
    Bromley, Meeta Chhaganlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2017-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Young, Stuart James
    Solicitor born in May 1969
    Individual (12 offsprings)
    Officer
    2013-10-31 ~ 2014-02-09
    OF - Director → CIF 0
  • 5
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Pollard, Ailsa Elizabeth
    Vice President born in May 1973
    Individual (20 offsprings)
    Officer
    2014-02-09 ~ 2017-10-19
    OF - Director → CIF 0
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    2023-01-31 ~ 2024-02-13
    OF - Director → CIF 0
  • 7
    Andrew, Iain Charles Richard
    Chief Executive born in July 1965
    Individual (20 offsprings)
    Officer
    2014-02-09 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    Allen, Stephen John
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Barrass, Steve
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2014-02-27 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DNATA TRAVEL HOLDINGS UK LIMITED

Period: 2014-02-10 ~ now
Company number: 08757386
Registered names
DNATA TRAVEL HOLDINGS UK LIMITED - now
INGLEBY (1941) LIMITED - 2014-02-10 03255718... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
Related profiles found in government register
  • DNATA TRAVEL HOLDINGS UK LIMITED
    Info
    INGLEBY (1941) LIMITED - 2014-02-10
    Registered number 08757386
    Lancaster House, Centurion Way, Leyland PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • DNATA TRAVEL HOLDINGS UK LIMITED
    S
    Registered number 08757386
    The Trident Centre, Port Way, Ashton-on-ribble, Preston, England, PR2 2QG
    CIF 1
  • DNATA TRAVEL HOLDINGS UK LIMITED
    S
    Registered number missing
    Lancaster House, Centurion Way, Leyland, England, PR26 6TX
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AIRLINE NETWORK LIMITED
    - now 02624338
    AIRLINE NETWORK PLC
    - 2018-06-29 02624338
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BD4TRAVEL LTD
    09344166
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    DNATA WORLD TRAVEL LIMITED
    - now 07867411
    NEWINCCO 1138 LIMITED - 2011-12-15
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    GOLD MEDAL TRANSPORT LIMITED
    09243393
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    GOLD MEDAL TRAVEL GROUP LIMITED
    - now 01376076
    GOLD MEDAL TRAVEL GROUP PLC
    - 2018-06-29 01376076
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    PERSONALISED TRAVEL SERVICES LIMITED
    03857127
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    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
  • 8
    STELLA GLOBAL UK LIMITED
    - now 06412956
    HS 442 LIMITED - 2007-11-27
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    STELLA TRAVEL SERVICES (UK) LIMITED
    - now 05263204
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SUNMASTER LIMITED
    - now 02871028
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    2019-02-20 ~ 2020-12-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    TRAVEL 2 LIMITED
    - now 01594460 02414614... (more)
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    TRAVEL REPUBLIC LTD
    - now 04853546
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (27 parents)
    Officer
    2014-09-16 ~ now
    CIF 1 - Director → ME
  • 15
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.