The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Pennell, Amanda Jayne
Pennell, Amanda Jayne
British managing director born in September 1963Registered addresses and corresponding companies
IIF 1
Millers Cottage, 14 Bakers Orchard, Wooburn Green, Buckinghamshire, HP10 0LS
Pennell, Amanda Jayne
British operations director born in September 1963Registered addresses and corresponding companies
IIF 2 Millers Cottage, 14 Bakers Orchard, Wooburn Green, Buckinghamshire, HP10 0LS
Pennell, Amanda Jayne
British managing directorRegistered addresses and corresponding companies
IIF 3 Millers Cottage, 14 Bakers Orchard, Wooburn Green, Buckinghamshire, HP10 0LS
Giles, Amanda Jayne
British managing directorRegistered addresses and corresponding companies
IIF 4 Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Giles, Amanda Jayne
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesGiles, Amanda Jayne
British managing director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Miss Amanda Jayne Giles
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA, England
IIF 10 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom
IIF 11 Orchard Gate Barn, Wittington Green, Henley Road, Medmenham, Bucks, SL7 2ES, United Kingdom
IIF 12 Orchard Gate Barn, Wittington Green, Medmenham, SL7 2ES, United Kingdom
- 1 Orchard Gate Barn Wittington Green, Henley Road, Medmenham, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)904 GBP2025-03-31Officer
2019-01-10 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Orchard Gate Barn, Wittington Green, Medmenham, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-40,838 GBP2024-05-31Officer 2021-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)118 GBP2025-03-21Officer 2023-09-28 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1
GILES TRAVEL LIMITED
- nowCONVENTIVES LIMITED - 2002-11-07 The Octagon, 27 Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)124,412 GBP2022-03-31Officer 1996-04-15 ~ 2018-11-07IIF 8 - Director → ME 1996-04-15 ~ 2018-11-07IIF 4 - Secretary → MEPerson with significant control 2018-03-21 ~ 2018-11-07IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (1 parent)Officer 1995-09-06 ~ 2001-03-16IIF 1 - Director → ME 1995-09-06 ~ 2001-03-16IIF 3 - Secretary → ME
- 3
TRAVELSTORE.COM LIMITED
- nowIMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02AMERSHAM TRAVEL LIMITED - 2001-01-12OLD AMERSHAM TRAVEL LIMITED - 1991-09-24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 2000-10-27IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.