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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 15
  • 1
    Samuelson, Christopher Richard Leney
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Pinches, Stephen John
    Marketing Mgr born in June 1957
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2004-04-21
    OF - Director → CIF 0
    Pinches, Stephen John
    Company Director born in June 1957
    Individual (22 offsprings)
    2011-02-21 ~ 2020-04-15
    OF - Director → CIF 0
    Pinches, Stephen John
    Individual (22 offsprings)
    Officer
    2000-07-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Weston, Iain Thomas
    Individual (7 offsprings)
    Officer
    1998-05-21 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 4
    Hayward, Susan Elizabeth
    Individual (136 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Geoffrey Roland
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 6
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 7
    O'connor, Isla
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1993-01-28) ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Curtis, Stephen Langford
    Individual (3 offsprings)
    Officer
    (before 1993-01-28) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 9
    Gooderson, David Robert
    Company Director born in April 1950
    Individual (85 offsprings)
    Officer
    2003-08-01 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (85 offsprings)
    Officer
    2004-04-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Escott, Paul
    Company Director born in August 1967
    Individual (28 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Metcalf, Simon Railton, Mr.
    Director born in January 1943
    Individual (28 offsprings)
    Officer
    2004-04-20 ~ 2011-01-22
    OF - Director → CIF 0
  • 12
    Collins, George Edward Paul
    Accountant born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1993-01-28) ~ 1997-09-18
    OF - Director → CIF 0
  • 13
    Hanoman, Roland Bruno James
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2002-05-19
    OF - Director → CIF 0
  • 14
    Tatham, Mark George
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 15
    PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    06309844
    Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IAPA (HOLDINGS) LIMITED

Period: 1992-05-12 ~ 2023-06-01
Company number: 02577548
Registered names
IAPA (HOLDINGS) LIMITED - Dissolved
GOLDENBOLD LIMITED - 1992-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IAPA (HOLDINGS) LIMITED
    Info
    GOLDENBOLD LIMITED - 1992-05-12
    Registered number 02577548
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 and dissolved on 2023-06-01 (32 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • IAPA (HOLDINGS) LIMITED
    S
    Registered number 02577548
    123, Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IAPA (HOLDINGS) LIMITED
    S
    Registered number 02577548
    Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IAPA (SERVICES EAME) LIMITED
    - now 02577551
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
    - now 02577549
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
    - now 01846556
    PINELAW LIMITED - 1984-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2021-10-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    - now 01455887
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.