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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.

Jump to: Offsprings
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
    • 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
    • Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HR10 0EA

      IIF 2 IIF 3
  • Etchells, Stephen Paul
    British chairman born in October 1957

    Resident in United Kingdom

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

      IIF 4
    • Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HP10 0EA

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

    Resident in United Kingdom

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

      IIF 6 IIF 7
child relation
Offspring entities and appointments 6
  • 1
    CARTERS TRAVEL AGENCY LIMITED
    - now 00686810
    CARTERS TRAVEL AGENCY (MAIDENHEAD) LIMITED - 1980-12-31
    CARTERS TRAVEL AGENCY LIMITED
    - 1980-12-31 00686810
    3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1997-09-26
    IIF 6 - Director → ME
  • 2
    CHANGE HIGHWAY LIMITED
    04058522
    Kingfisher House, Manor Gardens Windsor Lane, Wooburn Green, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2004-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    CONTGO CONSULTING LIMITED
    05987070
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2013-03-01
    IIF 4 - Director → ME
  • 4
    CONTGO LIMITED
    04838517
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2013-03-01
    IIF 2 - Director → ME
  • 5
    CONTGO MTA LTD
    06297754
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2013-03-01
    IIF 5 - Director → ME
  • 6
    THE TRAVEL COMPANY LIMITED
    - now 00422800
    WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE)
    - 1990-04-10 00422800
    PLAYBOY TRAVEL LIMITED
    - 1981-12-31 00422800
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 1997-09-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.