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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 28
  • 1
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    1998-11-05 ~ 2000-05-12
    OF - Director → CIF 0
  • 2
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2006-07-18 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-03-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 4
    Roger, Peter Robert Charles
    Born in June 1951
    Individual (42 offsprings)
    Officer
    2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Marcall, Raymond George
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1995-03-31 ~ 1996-12-11
    OF - Director → CIF 0
  • 6
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Collinson, Harold Hugh
    Born in October 1944
    Individual (20 offsprings)
    Officer
    1994-08-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Crossland, David
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1994-08-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 10
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    1994-08-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 11
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 12
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Fankhauser, Peter, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 15
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Lee, Michael Charles
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1995-03-31 ~ 2004-03-20
    OF - Director → CIF 0
  • 17
    Anderson, Ian Henry
    Born in December 1961
    Individual (35 offsprings)
    Officer
    1998-11-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 18
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    OF - Director → CIF 0
  • 20
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1994-08-08 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 21
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Byrne, Timothy Russell
    Born in March 1959
    Individual (28 offsprings)
    Officer
    1998-11-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 23
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2000-01-28 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1998-11-05 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 24
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 25
    MYTRAVEL GROUP LIMITED
    - now 00742748 04141432
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23 during the appointment or period of control
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Liquidation Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1994-07-19 ~ 1994-08-08
    OF - Nominee Director → CIF 0
  • 27
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
  • 28
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1994-07-19 ~ 1994-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE SEA OVERSEAS INVESTMENTS LIMITED

Period: 1995-04-26 ~ now
Company number: 02950050
Registered names
BLUE SEA OVERSEAS INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
INHOCO 348 LIMITED - 1994-08-08 06729277... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLUE SEA OVERSEAS INVESTMENTS LIMITED
    Info
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1995-04-26
    Registered number 02950050
    C/o Alixpartners Uk Llp 6, New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-19 (32 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-03
    CIF 0
  • BLUE SEA OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 2950050
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCGH HOLDINGS LIMITED
    08587707
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.