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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 27
  • 1
    Clements, Peter Harold
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    O Hara, Stephen
    Born in June 1957
    Individual (12 offsprings)
    Officer
    1998-05-14 ~ 2009-10-21
    OF - Director → CIF 0
    O Hara, Stephen
    Individual (12 offsprings)
    Officer
    1998-05-14 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 3
    Bodini, Mario John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1998-05-14 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Youngs, Adele Rachel
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2005-10-20
    OF - Director → CIF 0
    Youngs, Adele Rachael
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Torrente, Marco
    Born in April 1975
    Individual (25 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Guscic, John
    Born in February 1964
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Stephanie
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2012-03-28 ~ 2014-07-31
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (28 offsprings)
    Officer
    2012-03-28 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 8
    Cail, Richard Harrison
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1998-08-17 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Beasley, Shelley Lynne Earhart
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Brooks, Rebecca Janene
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2007-08-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Coronna, Jack Anthony
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1998-11-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Sheehy, Michael Neil
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 13
    Limond, Iain Nicol
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2005-10-20
    OF - Director → CIF 0
    2007-08-21 ~ 2009-01-31
    OF - Director → CIF 0
    2014-08-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Hill, Richard Walter
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2009-10-21 ~ 2011-12-07
    OF - Director → CIF 0
    Hill, Richard
    Individual (18 offsprings)
    Officer
    2009-10-21 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 15
    Thomas, Peter Roy
    Born in March 1946
    Individual (19 offsprings)
    Officer
    2005-04-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Morris, Julie
    Born in November 1964
    Individual (7 offsprings)
    Officer
    1998-08-17 ~ 2005-10-20
    OF - Director → CIF 0
  • 17
    Torbet, David
    Individual (36 offsprings)
    Officer
    2011-12-07 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 18
    Williamson, Terry Brian
    Born in February 1956
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Williams, Nicholas
    Born in June 1970
    Individual (68 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    OF - Director → CIF 0
  • 20
    Robertson, Karen
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Skelly, Angela Margaret
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Montgomery, Christopher Colin
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 23
    Nassos, Stuart Edward
    Born in January 1968
    Individual (20 offsprings)
    Officer
    2018-05-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Horne, Nigel Peter
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 27
    WEBBEDS GROUP (HOLDINGS) LIMITED - now 06326585
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    8, Holmes Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAC GROUP OF COMPANIES LIMITED

Period: 1998-05-14 ~ 2019-10-08
Company number: 03564604
Registered name
JAC GROUP OF COMPANIES LIMITED - Dissolved
Recent 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
    8 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 status of the company number is Dissolved.
    CIF 0
  • JAC GROUP OF COMPANIES LIMITED
    S
    Registered number 03564604
    8, 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 2
  • 1
    JAC TRAVEL SCOTLAND LIMITED
    05183243
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JACOB ONLINE LIMITED
    - now 01229390 04714729
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.