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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 48
  • 1
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Corkhill, Roger Noel
    Born in April 1943
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Mintern, Richard Christopher
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2006-07-18 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Kingshott, Roger Frank
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Stephen John Absolom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Morgan, Hugh Sinclair Cole
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2002-02-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Coles, Graham John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Riches, Paul
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1999-02-05 ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Mckune, Geraldine
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 10
    Field, Andrew John Stanley
    Born in June 1962
    Individual (36 offsprings)
    Officer
    1999-02-05 ~ 2000-03-27
    OF - Director → CIF 0
  • 11
    Austin, Michael
    Born in August 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Beveridge, Alister
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2006-08-09
    OF - Director → CIF 0
  • 13
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Burdon, David John
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Jackson, Stuart Robert
    Born in August 1965
    Individual (80 offsprings)
    Officer
    1999-03-23 ~ 2011-01-06
    OF - Director → CIF 0
  • 16
    Francis, Richard David
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 17
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 18
    Tucker, Simon Patrick
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 19
    Maclean, Alan Kenneth
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2009-05-05 ~ 2011-01-06
    OF - Director → CIF 0
  • 20
    Entwistle, Malcolm Graham
    Individual (27 offsprings)
    Officer
    1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 21
    Sayburn, Kathryn Anne
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2014-06-13
    OF - Director → CIF 0
  • 22
    Young, Brian Roger
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2004-09-03
    OF - Director → CIF 0
  • 23
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2012-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Washington, Andrew James
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2004-11-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 25
    O'regan, Kevin James
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2014-06-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 26
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 27
    Roberts, Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ 2000-09-04
    OF - Director → CIF 0
  • 28
    Tobin, James Kieran
    Born in September 1962
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2001-05-20
    OF - Director → CIF 0
  • 29
    Williamson, Terry Brian
    Born in February 1956
    Individual (30 offsprings)
    Officer
    2001-11-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 30
    Prow, Pauline Margaret
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 31
    Wright, Nigel
    Born in January 1955
    Individual (32 offsprings)
    Officer
    1999-02-05 ~ 2002-01-10
    OF - Director → CIF 0
  • 32
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 34
    Sawicki, Jedrzej Kazimierz
    Born in February 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-01-01
    OF - Director → CIF 0
  • 35
    Mantegazza, Fabio
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2006-09-26
    OF - Director → CIF 0
  • 36
    Jolliffe, Paul Douglas
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2006-10-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Albertini, Peter Sinclair
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-06-25
    OF - Secretary → CIF 0
  • 38
    Vinales, Michael Angelo
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2009-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 39
    James Robert Tucker
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 41
    Talbot, Daniel
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1999-03-23 ~ 2002-02-15
    OF - Director → CIF 0
  • 42
    Claridge, Andrew John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Inch, Trevor William
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2006-06-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 44
    Anslow, Gary Alan
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 45
    Blair Carnegie Nimmo
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 47
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MONARCH HOLIDAYS LIMITED

Period: 2017-03-17 ~ 2021-07-08
Company number: 02098654
Registered names
MONARCH HOLIDAYS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
COSMOS HOLIDAYS PLC - 2011-10-31
COSMOSAIR PLC - 2005-08-23
SQUAREFIN 135 LIMITED - 1987-03-03 02017630... (more)
Recent Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • MONARCH HOLIDAYS LIMITED
    Info
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2017-03-17
    COSMOSAIR PLC - 2017-03-17
    SQUAREFIN 135 LIMITED - 2017-03-17
    Registered number 02098654
    15 Canada Square Canary Wharf, London
    PRIVATE LIMITED COMPANY incorporated on 1987-02-10 and dissolved on 2021-07-08 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MONARCH HOLIDAYS LIMITED
    S
    Registered number 02098654
    134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1
  • COSMOSAIR PLC
    S
    Registered number missing
    Wren Court, 17 London Road, Bromley, Kent, BR1 1DE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MH AVIATION TRANSPORT LIMITED
    - now 01190110
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-26) ~ 2009-12-31
    CIF 2 - Director → ME

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