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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Musgrave Brown, Austin Christopher
    Born in November 1947
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Singh, Chunwatie Sharla Devi
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Borg, Yvonne Julia
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Badwal, Pritpal Singh
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2006-02-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Born in October 1965
    Individual (124 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Altham, Simon Edward
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Rupa Pravin
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2019-11-20 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Gaylard, Kenneth Ernest
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Hoseason, James Charles William
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1999-09-04
    OF - Director → CIF 0
  • 10
    Overy, Richard William
    Born in October 1957
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 2003-06-19
    OF - Director → CIF 0
  • 11
    Fullam, Timothy James
    Born in April 1953
    Individual (10 offsprings)
    Officer
    1997-01-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Day, Jennifer Clare
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Temple, Paul Edward
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1993-12-01 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 2006-03-15
    OF - Secretary → CIF 0
  • 14
    Newell, Carol Elizabeth
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 15
    Carrick, Richard John
    Born in June 1954
    Individual (31 offsprings)
    Officer
    2003-10-22 ~ 2010-03-26
    OF - Director → CIF 0
  • 16
    Hoseason, James William Nicholson
    Born in November 1927
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1999-09-04
    OF - Director → CIF 0
  • 17
    Landsberg, Kenneth William
    Born in April 1958
    Individual (24 offsprings)
    Officer
    1999-09-04 ~ 2001-12-03
    OF - Director → CIF 0
  • 18
    Gordon, Samantha
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 19
    Haylock, Julian Ronald
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1999-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Cowley, Geoffrey John
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2010-03-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Watt, Chris
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2003-06-19
    OF - Director → CIF 0
  • 22
    Zimmerman, Sara Yvonne
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 23
    Hoseason, Lesley Jean
    Born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1999-09-04
    OF - Director → CIF 0
  • 24
    Holman, David
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-15
    OF - Director → CIF 0
  • 25
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2018-12-10 ~ 2025-02-07
    OF - Director → CIF 0
  • 26
    Adam, Garry Clark
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2010-03-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 27
    Bankes, Henry Francis John
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 28
    Rudge, Nicholas James Daniel
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Price, Matthew John
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 30
    HOSEASONS LIMITED
    - now 03806487 04666999
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    The Triangle, Hammersmith Grove, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AWAZE VACATION RENTALS LTD

Period: 2020-12-16 ~ now
Company number: 00965389
Registered names
AWAZE VACATION RENTALS LTD - now
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
    Trinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1969-11-04 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • WYNDHAM VACATION RENTALS (UK) LTD
    S
    Registered number 00965389
    Spring Mill, Barnoldswick, Barnoldswick, Lancashire, England, BB94 0AA
    UNITED KINGDOM
    CIF 1
  • WYNDHAM VACATION RENTALS (UK) LTD
    S
    Registered number 00965389
    Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED
    06924493
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    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 HOLIDAYS LTD
    - now 04159187
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    BLUE CHIP VACATIONS LTD
    07392932 04159187
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ 2017-09-28
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    BOWHILLS LIMITED
    - now 01520825
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 2 - Director → ME
  • 5
    BUGAN VILLAS LIMITED
    06649613
    20/20 Business Park St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    CASTLEACRE AGENCIES LIMITED
    - now 04711983
    VACATION RENTALS (UK) LTD
    - 2018-06-25 04711983 00965389
    CASTLEACRE AGENCIES LIMITED
    - 2018-05-11 04711983
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2017-08-30
    CIF 11 - Director → ME
    Person with significant control
    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
  • 7
    CORNWALLS COTTAGES LIMITED
    06886787
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    CUMBRIAN COTTAGES LIMITED
    03756599
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ 2017-08-30
    CIF 10 - Director → ME
  • 9
    DARTMOUTH HOLIDAY HOMES LIMITED
    05125406
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2017-08-30
    CIF 17 - Director → ME
  • 10
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 04666994 02156511
    THE HOSEASONS GROUP LIMITED
    - 2016-09-08 04666994 01400552... (more)
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2013-08-30 04666994 00965389
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2017-08-07
    CIF 1 - Director → ME
  • 11
    ESTUARY COTTAGES LIMITED
    04149466
    Spring Mill, Earby, Barnoldswick, Lancashire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    EUROPEAN HOLIDAY HOME ASSOCIATION LIMITED
    08628188
    Timberly, South Street, Axminster, England
    Active Corporate (12 parents)
    Officer
    2013-07-29 ~ 2017-09-13
    CIF 18 - Director → ME
  • 13
    HOLIDAYBANK LIMITED
    05427094
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 7 - Director → ME
  • 14
    HOSEASONS EST LIMITED
    - now 04113125
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-17 ~ 2017-08-07
    CIF 5 - Director → ME
  • 15
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - now 01814765
    AWAZE LIMITED
    - 2019-03-20 01814765 11184954
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - 2018-10-03 01814765
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    HOSEASONS LIMITED
    - now 03806487 04666999
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-12-17 ~ 2017-08-07
    CIF 4 - Director → ME
  • 17
    JAMES TRANSPORT LIMITED
    03642786
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (16 parents)
    Officer
    2010-11-30 ~ 2017-07-10
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 18
    JAMES VILLA HOLIDAYS LIMITED
    03643374
    Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2017-07-10
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    MULBERRY COTTAGES LTD
    05309699
    The Triangle, The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    OLD CO HHL LIMITED
    - now 04666999
    HOSEASONS HOLIDAYS LIMITED
    - 2013-02-06 04666999 01400552... (more)
    HOSEASONS (LOWESTOFT) LIMITED
    - 2011-07-11 04666999
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 6 - Director → ME
  • 21
    OLD CO MAIDSTONE LIMITED
    - now 06532387
    JAMES VILLA HOLDINGS LIMITED
    - 2013-11-20 06532387
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2017-09-22
    CIF 14 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OLDCO EARBY LIMITED
    - now 02156511
    ENGLISH COUNTRY COTTAGES LIMITED
    - 2016-08-04 02156511 04666994
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 12 - Director → ME
  • 23
    QUALITY UNEARTHED LIMITED
    07652285
    Sunway House, Raglan Road, Lowestoft, Suffolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 24
    ROCKHEART INVESTMENTS LIMITED
    05124008
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2017-08-30
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 25
    SALCOMBE HOLIDAY HOMES LIMITED
    02963305
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-01 ~ 2017-08-30
    CIF 15 - Director → ME
  • 26
    SUNWAY HOUSE LIMITED
    - now 03673189
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (20 parents)
    Officer
    2010-12-17 ~ 2017-08-07
    CIF 3 - Director → ME
  • 27
    VULPES CAPITAL LIMITED
    06532383
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2017-08-29
    CIF 9 - Director → ME
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.