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
    Varalwar, Santosh
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Varalwar, Sandeep
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Gurnurkar, Saurabh
    Strategy And Corporate Development For The Group born in April 1981
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
    Gurnurkar, Saurabh
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Blakey, Rachael Elizabeth
    Individual
    Officer
    2013-04-11 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 2
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    2003-08-15 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    1998-09-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Peagram, Michael John
    Chairman born in April 1943
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1998-02-04
    OF - Director → CIF 0
  • 5
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    1999-03-10 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    1997-04-08 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 7
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    1998-09-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 9
    Pinsent Masons Director Limited
    Individual
    Officer
    1997-04-08 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 10
    Alsina, Jose Luis
    Finance Director born in August 1949
    Individual
    Officer
    2012-07-16 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Robbins, Mark Ian
    Chief Executive born in August 1957
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2017-01-08
    OF - Director → CIF 0
  • 12
    Martin, Robert Calder
    Company Director born in August 1950
    Individual
    Officer
    1997-07-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Scott, Nicholas Graeme
    Chartered Accountants born in June 1966
    Individual
    Officer
    1997-05-06 ~ 1997-07-11
    OF - Director → CIF 0
  • 14
    Ibbetson, Stephen John
    Director born in June 1958
    Individual
    Officer
    2012-06-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 15
    Walker, Graham Howard
    Chartered Secretary born in February 1943
    Individual
    Officer
    1998-02-04 ~ 1999-03-10
    OF - Director → CIF 0
    Walker, Graham Howard
    Individual
    Officer
    1997-05-06 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 16
    Plot No 78-a, Kolhar Industrial Area, Bidar, Karnataka, India
    Corporate
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOLLIDAY INTERNATIONAL LIMITED

Previous name
PINCO 918 LIMITED - 1997-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HOLLIDAY INTERNATIONAL LIMITED
    Info
    PINCO 918 LIMITED - 1997-05-14
    Registered number 03347513
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1997-04-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.