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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 22
  • 1
    Sharma, Rahul
    Chartered Accountant born in October 1958
    Individual (10 offsprings)
    Officer
    1992-08-17 ~ 1993-08-10
    OF - Director → CIF 0
    Sharma, Rahul
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1992-08-17 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 2
    Kumar, Ashni
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 3
    Howell, David
    Chief Financial Officer born in March 1949
    Individual (114 offsprings)
    Officer
    2003-04-25 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Lane Fox, Martha, Baroness
    Group Md born in February 1973
    Individual (30 offsprings)
    Officer
    2003-04-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 5
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Kumar, Fiona
    Travel Agent born in May 1967
    Individual (25 offsprings)
    Officer
    1992-08-17 ~ 2003-04-25
    OF - Director → CIF 0
    Kumar, Fiona
    Individual (25 offsprings)
    Officer
    1993-08-10 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 7
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 8
    Russell, Nicholas
    Individual (6 offsprings)
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
  • 9
    Watkins, Simon Andrew
    Company Secretary
    Individual (152 offsprings)
    Officer
    2003-04-25 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 10
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Nelson, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (20 offsprings)
    Officer
    2012-10-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2014-09-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Kumar, Rajinder
    Travel Agent born in December 1965
    Individual (99 offsprings)
    Officer
    1993-01-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 15
    Mulligan, Reginald Graham
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
  • 16
    Hoberman, Brent Shawzin
    Ceo born in November 1968
    Individual (71 offsprings)
    Officer
    2003-04-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 17
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 19
    Ferguson Jones, Martyn
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 20
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (60 offsprings)
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 21
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Robinson, Michael James Corbett
    Marketing Consultant born in June 1950
    Individual (6 offsprings)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
parent relation
Company in focus

THE DESTINATION GROUP LIMITED

Period: 1994-09-20 ~ 2016-06-09
Company number: 02083133
Registered names
THE DESTINATION GROUP LIMITED - Dissolved
GLOSSBASE LIMITED - 1988-03-14
Standard Industrial Classification
74990 - Non-trading Company

  • THE DESTINATION GROUP LIMITED
    Info
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1994-09-20
    Registered number 02083133
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1986-12-11 and dissolved on 2016-06-09 (29 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.