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
Active 6
  • 1
    Coates, Christopher
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2011-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verhounig, Christian
    Company Director born in July 1977
    Individual (16 offsprings)
    Officer
    2011-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weeks, Simon Mark
    Company Director born in January 1963
    Individual (18 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 4
    Ms Anita Bistere
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    80, Broad Street, Monrovia, Liberia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    8th Floor, Beckett House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents, 3 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
Ceased 2
  • 1
    Bastow, Richard John
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Moore, Stephen James
    Company Director born in May 1955
    Individual
    Officer
    ~ 2015-08-31
    OF - Director → CIF 0
    Moore, Stephen James
    Individual
    Officer
    ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH QUAY TRAVEL & LEISURE LIMITED

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 company status 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
Active 2
  • 1
    8th Floor Becket House, 36 Old Jewry, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -82,777 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Duff & Phelps, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.