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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 16
  • 1
    Rodgers, Annie Claude
    Secretary born in August 1959
    Individual (3 offsprings)
    Officer
    (before 1991-03-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 2
    Temple, Paul Edward
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    1999-09-04 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual (12 offsprings)
    Officer
    1994-10-28 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 3
    Fullam, Timothy James
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    2004-01-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Newell, Carol Elizabeth
    Finance Director born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Holman, David
    Director born in July 1936
    Individual (3 offsprings)
    Officer
    1994-08-28 ~ 1995-12-15
    OF - Director → CIF 0
  • 6
    Carrick, Richard John
    Company Director born in June 1954
    Individual (31 offsprings)
    Officer
    2004-01-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Managing Director born in October 1965
    Individual (124 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Rodgers, Stephen Richard
    Marketing Consultant born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1991-03-10) ~ 1994-10-28
    OF - Director → CIF 0
    Rodgers, Stephen Richard
    Individual (4 offsprings)
    Officer
    (before 1991-03-10) ~ 1994-10-28
    OF - Secretary → CIF 0
  • 9
    Borg, Yvonne Julia
    Company Director born in July 1949
    Individual (9 offsprings)
    Officer
    2004-01-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 10
    Badwal, Pritpal Singh
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2006-02-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Zimmerman, Sara Yvonne
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Gaylard, Kenneth Ernest
    Accountant born in September 1944
    Individual (12 offsprings)
    Officer
    1994-10-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Hoseason, James William Nicholson
    Company Director born in November 1927
    Individual (6 offsprings)
    Officer
    1994-10-28 ~ 1999-09-04
    OF - Director → CIF 0
  • 14
    Gordon, Samantha
    Director born in December 1971
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Director
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 15
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (64 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 16
    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 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Spring Mill, Spring Mill, Barnoldswick, Lancashire, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

OLDCO EARBY LIMITED

Period: 2016-08-04 ~ 2017-02-14
Company number: 02156511
Registered names
OLDCO EARBY LIMITED - Dissolved
INGLEBY (231) LIMITED - 1989-01-25 02700375... (more)
Standard Industrial Classification
55900 - Other Accommodation

  • OLDCO EARBY LIMITED
    Info
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED - 2016-08-04
    INGLEBY (231) LIMITED - 2016-08-04
    Registered number 02156511
    Sunway House, Raglan Road, Lowestoft, Suffolk NR32 2LW
    PRIVATE LIMITED COMPANY incorporated on 1987-08-24 and dissolved on 2017-02-14 (29 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.