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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 30
  • 1
    Back, Jonathan David
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2008-08-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Leppard, Martin Neal
    Director born in April 1957
    Individual (43 offsprings)
    Officer
    2001-04-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Deutsch, Franz Markus
    Company Director born in November 1966
    Individual (41 offsprings)
    Officer
    2002-10-15 ~ 2006-10-26
    OF - Director → CIF 0
  • 4
    Potaczek, Mirjana
    Director born in June 1940
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 2001-04-29
    OF - Director → CIF 0
  • 5
    Prajapati, Minixi
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 6
    Westwood, Geoffrey
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 7
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2002-10-15 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (124 offsprings)
    Officer
    2008-09-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2007-08-31 ~ 2010-10-20
    OF - Director → CIF 0
    Liggins, Andrew
    Director born in September 1962
    Individual (28 offsprings)
    2016-09-26 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Harman, Gordon
    Company Secretary born in November 1947
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2002-10-15
    OF - Director → CIF 0
    Harman, Gordon
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 11
    Billingham, Frank
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Nichols, John Paul
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Moseley, Rodney Ernest
    Tour Operator born in November 1948
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Clarke, Andrew
    Finance Director born in June 1976
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ 2020-03-04
    OF - Director → CIF 0
  • 15
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (57 offsprings)
    Officer
    2006-03-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 16
    Regan, Sally Ann
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-10-07
    OF - Secretary → CIF 0
  • 17
    Kent, Christopher
    Finance Director born in November 1978
    Individual (20 offsprings)
    Officer
    2021-02-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 18
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 19
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 20
    Regan, Frank
    Tour Operator born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-20) ~ 1992-10-07
    OF - Director → CIF 0
  • 21
    Lowe, Sean Joseph
    Director born in September 1972
    Individual (78 offsprings)
    Officer
    2016-09-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 22
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 23
    Brennan, William Joseph
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 24
    Simms, Barrie
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 25
    Stamp, David Anthony
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2001-10-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 26
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    2006-05-15 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 27
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 28
    PANORAMA TRAVEL SOLUTIONS LTD - now 04141380
    WIC (1) LIMITED
    - 2022-02-28 04141380
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    The Triangle, Hammersmith Grove, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 30
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 00965389... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552 04666994... (more)
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-10-20 ~ 2016-09-26
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL LIFE LEISURE LIMITED

Period: 2020-02-18 ~ 2021-03-16
Company number: 02074477
Registered names
INTERNATIONAL LIFE LEISURE LIMITED - Dissolved
SNOWBIRD LIMITED - 1987-07-06
GRANTSURGE LIMITED - 1987-02-25
Standard Industrial Classification
79110 - Travel Agency Activities

  • INTERNATIONAL LIFE LEISURE LIMITED
    Info
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2020-02-18
    FRENCH LIFE HOLIDAYS LIMITED - 2020-02-18
    SNOWBIRD HOLIDAYS LIMITED - 2020-02-18
    SNOWBIRD LIMITED - 2020-02-18
    GRANTSURGE LIMITED - 2020-02-18
    Registered number 02074477
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire NN15 6EY
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 and dissolved on 2021-03-16 (34 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.