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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 12
  • 1
    Morris, Allan
    Born in September 1930
    Individual (1 offspring)
    Officer
    1991-06-10 ~ 2002-11-26
    OF - Director → CIF 0
    Morris, Allan
    Individual (1 offspring)
    Officer
    1991-06-10 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 2
    Camacho, Joao Luis Rodrigues
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1991-06-10 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Dionisio Pestana
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pestana, Maria Luiza Da Conceicao
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Figueiredo, Andre
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 6
    Emmerson, Annamarie Ada
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 7
    Peter Richard James Frost
    Individual (528 offsprings)
    Insolvency
    2017-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Parnell, Robert Matthew
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Booth, Peter John
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    Busuttil, Christopher Robert
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-04-02 ~ 1991-06-10
    OF - Nominee Secretary → CIF 0
  • 12
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-04-02 ~ 1991-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATLANTIC HOLIDAYS LIMITED

Period: 1991-06-19 ~ 2018-12-16
Company number: 02597268
Registered names
ATLANTIC HOLIDAYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08
Dissolved on 2018-12-16
HEATWISE LIMITED - 1991-06-19
Standard Industrial Classification
79120 - Tour Operator Activities

  • ATLANTIC HOLIDAYS LIMITED
    Info
    HEATWISE LIMITED - 1991-06-19
    Registered number 02597268
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2018-12-16 (27 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.