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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
    HAMSARD 2051 LIMITED - 1999-09-03
    HOSEASONS GROUP LIMITED - 2010-06-09
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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