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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 9
  • 1
    Graham, Kenneth
    Accountant born in December 1960
    Individual (21 offsprings)
    Officer
    1997-05-15 ~ 2006-11-07
    OF - Director → CIF 0
    Graham, Kenneth
    Individual (21 offsprings)
    Officer
    1997-05-21 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 2
    Lincoln, Neil
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-10-15
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 5
    Bradley, Kevin Anthony
    Accountant
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 6
    Lunn, Katy Jane
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Winch, Martin
    Accountant
    Individual (21 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Martin Philip
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
  • 9
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1999-01-22 ~ 2006-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FDH 2009 REALISATIONS LIMITED

Period: 2009-04-27 ~ 2015-11-24
Company number: 03370848
Registered names
FDH 2009 REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • FDH 2009 REALISATIONS LIMITED
    Info
    FREEDOM DIRECT HOLIDAYS LIMITED - 2009-04-27
    FREEDOM DIRECT LIMITED - 2009-04-27
    Registered number 03370848
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-15 and dissolved on 2015-11-24 (18 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.