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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 8
  • 1
    Coates, Christopher
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Ms Anita Bistere
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Weeks, Simon Mark
    Company Director born in January 1963
    Individual (19 offsprings)
    Officer
    (before 1991-09-07) ~ now
    OF - Director → CIF 0
  • 4
    Moore, Stephen James
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    (before 1991-09-07) ~ 2015-08-31
    OF - Director → CIF 0
    Moore, Stephen James
    Individual (10 offsprings)
    Officer
    (before 1991-09-07) ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Bastow, Richard John
    Company Director born in September 1953
    Individual (10 offsprings)
    Officer
    2011-07-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Verhounig, Christian
    Company Director born in July 1977
    Individual (16 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 7
    80, Broad Street, Monrovia, Liberia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    CMV HOLDINGS LONDON LIMITED
    07666146
    8th Floor, Beckett House, 36 Old Jewry, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH QUAY TRAVEL & LEISURE LIMITED

Period: 1989-09-07 ~ 2022-10-26
Company number: 02420678
Registered name
SOUTH QUAY TRAVEL & LEISURE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SOUTH QUAY TRAVEL & LEISURE LIMITED
    Info
    Registered number 02420678
    C/o Duff And Phelps The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-07 and dissolved on 2022-10-26 (33 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SOUTH QUAY TRAVEL & LEISURE LIMITED
    S
    Registered number 02420678
    8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SMILE GROUP TRAVEL LIMITED
    08794585
    8th Floor Becket House, 36 Old Jewry, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SOUTH QUAY TRANSPORT SERVICES LIMITED
    05679995
    C/o Duff & Phelps, The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.