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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 19
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Gaylard, Kenneth Ernest
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1992-03-22) ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Zimmerman, Sara Yvonne
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Overy, Richard William
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1997-01-27 ~ 2003-06-19
    OF - Director → CIF 0
  • 6
    Hoseason, James William Nicholson
    Born in November 1927
    Individual (6 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-09-04
    OF - Director → CIF 0
  • 7
    Newell, Carol Elizabeth
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Fullam, Timothy James
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Temple, Paul Edward
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1997-01-27 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual (12 offsprings)
    Officer
    (before 1992-03-22) ~ 2006-03-15
    OF - Secretary → CIF 0
  • 10
    Hubbard, Alan James
    Born in November 1931
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 1998-07-21
    OF - Director → CIF 0
  • 11
    Borg, Yvonne Julia
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1997-01-27 ~ 2006-08-08
    OF - Director → CIF 0
  • 12
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2003-10-22 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Bankes, Henry Francis John
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 14
    Adam, Garry Clark
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Hoseason, James Charles William
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1999-09-04
    OF - Director → CIF 0
  • 16
    Cowley, Geoffrey John
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 17
    Holman, David
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-22) ~ 1995-12-15
    OF - Director → CIF 0
  • 18
    Badwal, Pritpal Singh
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2006-02-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 19
    AWAZE VACATION RENTALS LTD - now 00965389
    VACATION RENTALS (UK) LTD
    - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Spring Mill, Earby, Barnoldswick, England
    Active Corporate (30 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOSEASONS HOLIDAYS ABROAD LIMITED

Period: 2019-03-20 ~ 2019-12-03
Company number: 01814765
Registered names
HOSEASONS HOLIDAYS ABROAD LIMITED - Dissolved
AWAZE LIMITED - 2019-03-20 11184954
ASPCROSS LIMITED - 1984-11-12
Recent Standard Industrial Classification
55900 - Other Accommodation

  • HOSEASONS HOLIDAYS ABROAD LIMITED
    Info
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2019-03-20
    ASPCROSS LIMITED - 2019-03-20
    Registered number 01814765
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 1984-05-09 and dissolved on 2019-12-03 (35 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.