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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 6
  • 1
    Montgomery, Christopher Colin
    Finance Director born in January 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beasley, Shelley Lynne Earhart
    Manager born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Horne, Nigel Peter
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Guscic, John
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Torrente, Marco
    Financial Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    icon of address8, Holmes Road, Kentish Town, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Morris, Julie
    Tour Operator Director Of Purc born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 2005-10-20
    OF - Director → CIF 0
  • 2
    Robertson, Karen
    Tour Operator born in October 1971
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Murray, Stephanie
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2014-07-31
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 4
    Brooks, Rebecca Janene
    Company Dirctor born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Nassos, Stuart Edward
    Chief Operating Officer born in January 1968
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Peter Roy
    Consultant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Skelly, Angela Margaret
    Director Of Fit born in March 1976
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    O Hara, Stephen
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2009-10-21
    OF - Director → CIF 0
    O Hara, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 9
    Hill, Richard Walter
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2011-12-07
    OF - Director → CIF 0
    Hill, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 10
    Bodini, Mario John
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Sheehy, Michael Neil
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Williams, Nicholas
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Torbet, David
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 14
    Cail, Richard Harrison
    Commercial Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2009-02-28
    OF - Director → CIF 0
  • 15
    Youngs, Adele Rachel
    Tour Operator born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2005-10-20
    OF - Director → CIF 0
    Youngs, Adele Rachael
    Tour Operator born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Limond, Iain Nicol
    Tour Operator born in April 1965
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2005-10-20
    OF - Director → CIF 0
    icon of calendar 2007-08-21 ~ 2009-01-31
    OF - Director → CIF 0
    icon of calendar 2014-08-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Clements, Peter Harold
    Chief Executive born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Coronna, Jack Anthony
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Williamson, Terry Brian
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAC GROUP OF COMPANIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JAC GROUP OF COMPANIES LIMITED
    Info
    Registered number 03564604
    icon of address8 Holmes Road, Kentish Town, London NW5 3AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2019-10-08 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • JAC GROUP OF COMPANIES LIMITED
    S
    Registered number 03564604
    icon of address8, Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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