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 4
  • 1
    Mclaughlin, John Daniel
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2019-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kimber, Hugo Charles
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2019-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
    Michel, Carl Heinrich
    Director
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 2
    Ross, Jonathan David
    Chief Technology Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Daniel
    Chief Financial Officer born in April 1978
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Wray, Mark Christopher
    Joint Managing Director born in May 1956
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
    Wray, Mark Christopher
    Individual
    Officer
    ~ 1995-07-26
    OF - Secretary → CIF 0
  • 5
    Atkins, Jane Louise
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2012-08-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Baddeley, Robert Gregory
    Company Director born in November 1953
    Individual
    Officer
    1995-07-26 ~ 2010-12-31
    OF - Director → CIF 0
    Baddeley, Robert Gregory
    Vd
    Individual
    Officer
    1995-07-26 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 7
    Regan, Frank
    Tour Operator born in January 1950
    Individual
    Officer
    1996-11-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Atkinson, Richard Westaway
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    Mounser, Ian Peter
    Tour Operator born in August 1954
    Individual
    Officer
    1996-11-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 10
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2014-10-16 ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    Rodger, Alistair
    Company Director born in August 1969
    Individual
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 13
    Hope, Stuart Malcolm Ronald
    Executive Director born in November 1951
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Wadhams, Tim
    Chief Technology Officer born in February 1974
    Individual
    Officer
    2016-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Kimber, Hugo Charles
    Executive Chairman born in April 1964
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2019-08-02
    OF - Director → CIF 0
  • 16
    Jarvis, Susan
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-07-05 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Davies, Martin William Oliver
    Director born in April 1960
    Individual
    Officer
    2010-04-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 18
    Neylon, Darren Lee
    Company Director born in April 1962
    Individual
    Officer
    2011-11-11 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 20
    Fennemore, Roger Arnold
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 21
    Cust, Nicholas Pury
    Joint Managing Director born in September 1957
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Richards, Patrick Rory
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2015-07-24
    OF - Director → CIF 0
  • 23
    Vos, Karel
    Director born in September 1960
    Individual
    Officer
    2013-04-24 ~ 2014-10-28
    OF - Director → CIF 0
  • 24
    Rigby, Jacqueline Susan, Dr
    Chief Operating Officer born in December 1963
    Individual
    Officer
    2017-05-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 25
    Ferrin, Eamonn
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 26
    Crew, James Robert
    Director born in June 1947
    Individual
    Officer
    1995-07-26 ~ 2004-02-10
    OF - Director → CIF 0
  • 27
    Williamson, Alexandra Dilys
    Individual
    Officer
    2007-08-01 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 28
    Jones, Raymond Anthony Patrick
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 29
    Allan, Leslie Stewart
    Company Director born in June 1943
    Individual
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 30
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 31
    Anderson, Ian David
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2015-09-25
    OF - Director → CIF 0
  • 32
    May, Timothy William
    Treasurer born in April 1960
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2016-04-06
    OF - Director → CIF 0
    May, Timothy William
    Individual (12 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 33
    Vorstman, Wilhelmus Johannes Cyrillus
    Director born in November 1967
    Individual
    Officer
    2013-04-24 ~ 2014-07-09
    OF - Director → CIF 0
  • 34
    Cullen, Dominique
    Individual
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 35
    Leppard, Matin Neal
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1996-03-29
    OF - Director → CIF 0
parent relation
Company in focus

SUPERBREAK MINI-HOLIDAYS LIMITED

Previous name
DUNDON LIMITED - 1983-01-19
Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • SUPERBREAK MINI-HOLIDAYS LIMITED
    Info
    DUNDON LIMITED - 1983-01-19
    Registered number 01674987
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 1982-11-01 and dissolved on 2022-11-05 (40 years). The company status is Dissolved.
    CIF 0
  • SUPERBREAK MINI HOLIDAYS LIMITED
    S
    Registered number 1674987
    Eboracum Way, Heworth Green, York, United Kingdom, YO31 7RE
    Private Limited Liability in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.