logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Paul Etchells

    Related profiles found in government register
  • Mr Stephen Paul Etchells
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, Manor Gardens Windsor Lane, Wooburn Green, Buckinghamshire, HP10 0EA

      IIF 1
  • Etchells, Stephen Paul
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HR10 0EA

      IIF 2
  • Etchells, Stephen Paul
    British chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HP10 0EA

      IIF 3
    • icon of address Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HP10 0EA

      IIF 4
    • icon of address Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HR10 0EA

      IIF 5
  • Etchells, Stephen Paul
    British travel executive born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HR10 0EA

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Kingfisher House, Manor Gardens Windsor Lane, Wooburn Green, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -155,857 GBP2024-08-31
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    CARTERS TRAVEL AGENCY LIMITED - 1980-12-31
    CARTERS TRAVEL AGENCY (MAIDENHEAD) LIMITED - 1980-12-31
    icon of address 3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-09-26
    IIF 6 - Director → ME
  • 2
    icon of address Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2013-03-01
    IIF 3 - Director → ME
  • 3
    icon of address Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-03-01
    IIF 5 - Director → ME
  • 4
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2013-03-01
    IIF 4 - Director → ME
  • 5
    WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE) - 1990-04-10
    PLAYBOY TRAVEL LIMITED - 1981-12-31
    icon of address 3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-09-26
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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