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
11
- 1
Burrowes, Christine
Born in October 1948Individual (17 offsprings)Officer(before 1991-02-23) ~ nowOF - Director → CIF 0Burrowes, Christine
Individual (17 offsprings)Officer~ nowOF - Secretary → CIF 0 - 2
Ross, George
Born in June 1952Individual (13 offsprings)Officer2001-04-30 ~ nowOF - Director → CIF 0 - 3
Whittaker, David
Born in December 1979Individual (5 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 4
Griffiths, Anthony Howard
Born in August 1965Individual (6 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 5
Phelps, John Christopher
Born in October 1949Individual (17 offsprings)Officer2001-04-30 ~ nowOF - Director → CIF 0 - 6
Spratt, Pam
Born in June 1959Individual (4 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 7
Morland, Danny Peter
Born in February 1975Individual (4 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 8
Stephens, Peter Antony
Born in March 1950Individual (21 offsprings)Officer(before 1991-02-23) ~ nowOF - Director → CIF 0Mr Peter Antony Stephens
Born in March 1950Individual (21 offsprings)Person with significant control2016-04-06 ~ 2020-02-04PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
Steele Colton, Valerie Maxine
Company Director born in August 1957Individual (14 offsprings)Officer~ 2001-04-30OF - Director → CIF 0 - 10
Wilson, Sarah
Born in January 1965Individual (5 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 11Sandpiper House, Queen Elizabeth Street, London, EnglandCorporate (1 offspring)Person with significant control2020-02-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
LOTUS GROUP LTD
Period: 1995-03-27 ~ now
Company number: 01719966
Registered names
LOTUS GROUP LTD - now
LOTUS LEISURE GROUP LIMITED - 1995-03-27
LOTUS HOLIDAYS LIMITED - 1988-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
LOTUS GROUP LTD
InfoLOTUS LEISURE GROUP LIMITED - 1995-03-27LOTUS HOLIDAYS LIMITED - 1995-03-27Registered number 01719966Sandpiper House, 37-39 Queen Elizabeth Street, London SE1 2BTPRIVATE LIMITED COMPANY incorporated on 1983-05-03 (42 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-23CIF 0LOTUS GROUP LIMITED
SRegistered number 0171996637-39, Queen Elizabeth Street, London, England, SE1 2BTCIF 1LOTUS GROUP LTD
SRegistered number missingSandpiper House, 37-39 Queen Elizabeth Street, London, England, SE1 2BTLegal FormCIF 2LOTUS GROUP LTD
SRegistered number 0171996637, Queen Elizabeth Street, London, England, SE1 2BTPrivate Limited Company in England & WalesCIF 3
Offspring entities and appointments
11
- 1
BUILDING 15 MANAGEMENT COMPANY LIMITED
04195701Foundation House Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, EnglandActive Corporate (30 parents)Officer2018-06-18 ~ 2025-06-04CIF 1 - Director → ME - 4
LOTUS INTERNATIONAL LIMITED
01835272Sandpiper House, 37-39 Queen Elizabeth Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5LOTUS SUPERTRAVEL LIMITED - 1998-05-20Sandpiper House, Queen Elizabeth Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6Sandpiper House, 37-39 Queen Elizabeth Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 7MANOR HOUSE PUBLISHING LIMITED - 1993-11-24The Old Stables, Foxhole Lane, Wadhurst, East SussexDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 8CARS ABROAD LIMITED - 2007-01-11MICRO TRAVEL SYSTEMS LIMITED - 1988-12-06Sandpiper House, 37-39 Queen Elizabeth Street, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 9DIRECT LINE FLIGHTS LIMITED - 2016-01-06Sandpiper House, 37-39 Queen Elizabeth Street, LondonActive Corporate (8 parents)Person with significant control2016-05-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 10
TRAVEL ASSOCIATES LTD
11843465Sandpiper House, 37-39 Queen Elizabeth Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-02-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 11RAREBOW LIMITED - 1989-04-28Sandpiper House, 37-39 Queen Elizabeth Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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