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 3
  • 1
    Hughes, Simon Adam Richard
    Chief Financial Officer born in November 1986
    Individual (9 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Jens Leslie
    Company Director born in June 1972
    Individual (27 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    91, Wimpole Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Patterson, Ian
    Sales Manager born in February 1970
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Heinrich, Judith
    Group Operation Director born in March 1972
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Taiwo, Adekunle Adewale
    Finance Director born in December 1966
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2015-11-30
    OF - Director → CIF 0
    Taiwo, Ade
    Accountant
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2024-04-22
    OF - Director → CIF 0
    Mr John Gianquitto
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Griffiths, Lynne Letitia
    Director born in September 1967
    Individual
    Officer
    1998-01-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Barrass, Steve
    Director born in August 1962
    Individual
    Officer
    2018-09-20 ~ 2022-03-29
    OF - Director → CIF 0
  • 7
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2018-09-06
    OF - Director → CIF 0
    Veronique, Maurice Anthony
    Accountant
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2005-07-01
    OF - Secretary → CIF 0
    Mr Maurice Anthony Veronique
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Salter, Mark
    Director born in September 1966
    Individual (37 offsprings)
    Officer
    2018-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 10
    Duckworth, Glen Mark
    Travel Manager born in September 1959
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Boyd, Nicola Jane
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-07-23 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
  • 13
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-07-23 ~ 1996-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE APPOINTMENT GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • THE APPOINTMENT GROUP LIMITED
    Info
    Registered number 03228538
    The Linen House, 253 Kilburn Lane, London W10 4BQ
    Private Limited Company incorporated on 1996-07-23 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • THE APPOINTMENT GROUP LIMITED
    S
    Registered number missing
    The Linen House, 253 Kilburn Lane, London, England, W10 4BQ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Linen House 253 Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125,009.61 GBP2023-12-31
    Person with significant control
    2018-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Linen House 253 Kilburn Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-09-24 ~ now
    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
Ceased 1
  • FLUSTRA LIMITED - 2000-03-28
    The Linen House, Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-09-06 ~ 2018-09-06
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.