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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 5
  • 1
    Altham, Simon Edward
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Day, Jennifer Clare
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Price, Matthew John
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Chunwatie Sharla Devi
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    icon of addressThe Triangle, Hammersmith Grove, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Bankes, Henry Francis John
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Musgrave Brown, Austin Christopher
    Born in November 1947
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1992-12-01
    OF - Director → CIF 0
  • 3
    Cowley, Geoffrey John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Holman, David
    Born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 6
    Hoseason, James Charles William
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1999-09-04
    OF - Director → CIF 0
  • 7
    Haylock, Julian Ronald
    Born in September 1944
    Individual
    Officer
    icon of calendar 1999-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Badwal, Pritpal Singh
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Patel, Rupa Pravin
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2025-05-02
    OF - Director → CIF 0
  • 10
    Temple, Paul Edward
    Born in July 1955
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual
    Officer
    icon of calendar ~ 2006-03-15
    OF - Secretary → CIF 0
  • 11
    Zimmerman, Sara Yvonne
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Fullam, Timothy James
    Born in April 1953
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Newell, Carol Elizabeth
    Born in April 1966
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Carrick, Richard John
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2010-03-26
    OF - Director → CIF 0
  • 15
    Landsberg, Kenneth William
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-12-03
    OF - Director → CIF 0
  • 16
    Borg, Yvonne Julia
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 17
    Adam, Garry Clark
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 18
    Hoseason, Lesley Jean
    Born in November 1928
    Individual
    Officer
    icon of calendar ~ 1999-09-04
    OF - Director → CIF 0
  • 19
    Gordon, Samantha
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 20
    Overy, Richard William
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-19
    OF - Director → CIF 0
  • 21
    Watt, Chris
    Born in December 1971
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-06-19
    OF - Director → CIF 0
  • 22
    Rudge, Nicholas James Daniel
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Gaylard, Kenneth Ernest
    Born in September 1944
    Individual
    Officer
    icon of calendar ~ 2003-12-19
    OF - Director → CIF 0
  • 24
    Hoseason, James William Nicholson
    Born in November 1927
    Individual
    Officer
    icon of calendar ~ 1999-09-04
    OF - Director → CIF 0
  • 25
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

AWAZE VACATION RENTALS LTD

Previous names
VACATION RENTALS (UK) LTD - 2020-12-16
WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
THE HOSEASONS GROUP LIMITED - 2013-08-30
HOSEASONS HOLIDAYS LIMITED - 2011-06-30
Standard Industrial Classification
55900 - Other Accommodation
Related profiles found in government register
  • AWAZE VACATION RENTALS LTD
    Info
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2020-12-16
    THE HOSEASONS GROUP LIMITED - 2020-12-16
    HOSEASONS HOLIDAYS LIMITED - 2020-12-16
    Registered number 00965389
    icon of addressTrinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1969-11-04 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WYNDHAM VACATION RENTALS (UK) LTD
    S
    Registered number 00965389
    icon of addressSpring Mill, Barnoldswick, Barnoldswick, Lancashire, England, BB94 0AA
    UNITED KINGDOM
    CIF 1
  • WYNDHAM VACATION RENTALS (UK) LTD
    S
    Registered number 00965389
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressSunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    191,931 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    icon of addressThe Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 2 - Director → ME
  • 4
    icon of address20/20 Business Park St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236,239 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    VACATION RENTALS (UK) LTD - 2018-06-25
    CASTLEACRE AGENCIES LIMITED - 2018-05-11
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 6
    icon of addressSunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71,785 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 4 - Director → ME
  • 9
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03
    ASPCROSS LIMITED - 1984-11-12
    icon of addressThe Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    icon of addressSunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    icon of addressThe Triangle, The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,035 GBP2015-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 13
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 3 - Director → ME
  • 14
    JAMES VILLA HOLDINGS LIMITED - 2013-11-20
    icon of addressThe Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    icon of addressSunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    CIF 12 - Director → ME
  • 16
    icon of addressSunway House, Raglan Road, Lowestoft, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -138,787 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressThe Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    icon of addressThe Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-09-28
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    VACATION RENTALS (UK) LTD - 2018-06-25
    CASTLEACRE AGENCIES LIMITED - 2018-05-11
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-08-30
    CIF 11 - Director → ME
  • 3
    icon of addressThe Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2017-08-30
    CIF 10 - Director → ME
  • 4
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2017-08-30
    CIF 17 - Director → ME
  • 5
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2017-08-07
    CIF 1 - Director → ME
  • 6
    icon of addressTimberly, South Street, Axminster, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    237,068 GBP2024-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2017-09-13
    CIF 18 - Director → ME
  • 7
    DE FACTO 892 LIMITED - 2000-12-22
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2017-08-07
    CIF 7 - Director → ME
  • 8
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2017-08-07
    CIF 6 - Director → ME
  • 9
    icon of addressSunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2017-07-10
    CIF 13 - Director → ME
  • 10
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2017-07-10
    CIF 8 - Director → ME
  • 11
    JAMES VILLA HOLDINGS LIMITED - 2013-11-20
    icon of addressThe Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2017-09-22
    CIF 14 - Director → ME
  • 12
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-08-30
    CIF 16 - Director → ME
  • 13
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2017-08-30
    CIF 15 - Director → ME
  • 14
    LAWGRA (NO.515) LIMITED - 1999-01-28
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2017-08-07
    CIF 5 - Director → ME
  • 15
    icon of addressThe Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2017-08-29
    CIF 9 - Director → ME

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