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
    Chuter, Graham William
    Travel Agent born in November 1977
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lam, Cary Kin Wah
    Company Secretary Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-06-25 ~ dissolved
    OF - Director → CIF 0
    Lam, Cary Kin Wah
    Company Secretary Director
    Individual (1 offspring)
    Officer
    2001-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brown, Ian
    Travel Agent born in March 1978
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Blake, Peter John
    Director born in October 1947
    Individual
    Officer
    1998-06-25 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Lam, Cary Kin Wah
    Director
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 3
    Berry, Hilda
    Director born in December 1957
    Individual
    Officer
    2003-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Beattie, Jean Morrison Sneddon
    Travel Agent born in December 1940
    Individual
    Officer
    2002-09-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Beattie, John
    Travel Agent born in December 1940
    Individual
    Officer
    2002-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Risk, Philip Toby
    Travel Agent born in October 1970
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Gibbs, Jamie
    Travel Agent born in May 1974
    Individual
    Officer
    2002-01-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Edmundson, Gordon
    Travel Agent born in May 1953
    Individual
    Officer
    2004-12-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Kemsley, Janet
    Travel Agent born in October 1955
    Individual
    Officer
    2001-08-03 ~ 2002-09-01
    OF - Director → CIF 0
    Kemsley, Janet
    Director
    Individual
    Officer
    2001-05-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 10
    Paveley, Clifford Michael
    Travel Agency born in January 1960
    Individual
    Officer
    1999-11-01 ~ 2000-08-12
    OF - Director → CIF 0
  • 11
    Gale, Kevin
    Travel Agent born in May 1954
    Individual
    Officer
    2002-01-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Lloyd, Christine
    Travel Agent born in April 1952
    Individual
    Officer
    2002-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Cooper, Jill Mary
    Law Costs Draftsman born in February 1961
    Individual
    Officer
    2000-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
  • 15
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY DIRECT LIMITED

Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • HOLIDAY DIRECT LIMITED
    Info
    Registered number 03587495
    Meridian House 62 Station Road, Chingford, London E4 7BA
    Private Limited Company incorporated on 1998-06-25 and dissolved on 2012-11-17 (14 years 4 months). The company status is Dissolved.
    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.