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

DNATA TRAVEL HOLDINGS UK LIMITED

Previous name
INGLEBY (1941) LIMITED - 2014-02-10
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
    icon of addressLancaster House, Centurion Way, Leyland PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DNATA TRAVEL HOLDINGS UK LIMITED
    S
    Registered number 08757386
    icon of addressThe Trident Centre, Port Way, Ashton-on-ribble, Preston, England, PR2 2QG
    CIF 1
  • DNATA TRAVEL HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of addressLancaster House, Centurion Way, Leyland, England, PR26 6TX
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    icon of addressLancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOrchard Street Business Centre 13-14 Orchard Street, Bristol
    Liquidation Corporate (5 parents)
    Equity (Company account)
    43,924 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    NEWINCCO 1138 LIMITED - 2011-12-15
    icon of addressClarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRLINE DESTINATION LIMITED - 2000-07-27
    icon of addressLancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    icon of addressLancaster House, Centurion Way, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    HS 442 LIMITED - 2007-11-27
    icon of addressGlendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    icon of addressGlendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    FAIRGIFT TRADING LIMITED - 2000-05-11
    icon of addressLancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    FRIARWEB LIMITED - 1982-01-12
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    icon of addressClarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -6,972 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,566 GBP2024-09-30
    Officer
    icon of calendar 2014-09-16 ~ now
    CIF 1 - Director → ME
  • 13
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    icon of addressLancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressLancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
    THE TRAVEL GROUP PLC - 1994-02-11
    icon of addressSt Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2020-12-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.