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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
Active 1
  • Fletcher, Ian David
    Investor born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Tann, Jamie Alex
    Finance Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Riley, Samantha Louise
    Teacher born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Goodenough, Steven
    Sales Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Riley, Kevin John
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2019-04-18
    OF - Director → CIF 0
    Riley, Kevin
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 5
    Atwell-king, Sarah Ann
    Financial Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND SHORTBREAK HOLIDAYS LIMITED

Previous name
CYBEROFFER LIMITED - 1998-06-18
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • DIAMOND SHORTBREAK HOLIDAYS LIMITED
    Info
    CYBEROFFER LIMITED - 1998-06-18
    Registered number 03546467
    icon of addressSecond Floor 3 Field Court, Gray’s Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 and dissolved on 2024-07-24 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • DIAMOND SHORTBREAK HOLIDAYS LIMITED
    S
    Registered number 03546467
    icon of address6b, Anson House Compass Point, Northampton Road, Market Harborough, England, LE16 9HW
    Limited Company in Companies House, England
    CIF 1
  • DIAMOND SHORTBREAK HOLIDAYS LIMITED
    S
    Registered number 03546467
    icon of address6b Anson House, Compass Point, Northampton Road, Market Harborough, Leicestershire, England, LE16 9HW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6b Anson House Compass Point, Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,723 GBP2015-10-03
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of address6b Anson House Compass Point, Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.