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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 21
  • 1
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2003-12-01 ~ 2004-08-01
    OF - Secretary → CIF 0
    2004-08-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Perez, Arnaldo
    Executive & Attorney born in February 1960
    Individual (21 offsprings)
    Officer
    1999-01-22 ~ 2021-06-14
    OF - Director → CIF 0
    Perez, Arnaldo
    Attorney
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 3
    Thomas, Richard Ley
    Solicitor born in June 1957
    Individual (10 offsprings)
    Officer
    1998-09-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 4
    Wygert, Janet
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Ames, Richard
    Senior Vice President born in March 1947
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Torrent, Lynn
    Vice President born in May 1964
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Gaunt, Ian Jeremy
    Company Executive born in May 1951
    Individual (15 offsprings)
    Officer
    1999-08-26 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Baillie, Iain Michael
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Narraway, Dorothy Lynn
    Executive born in August 1959
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Frank, Howard Steven
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    1999-01-22 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Muller, Michael Anthony
    Company Director born in February 1937
    Individual (6 offsprings)
    Officer
    1999-01-06 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Heaney, James
    Cfo born in July 1963
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Anderson, Jack
    Vp-Corporate Marketing born in April 1952
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2002-06-07
    OF - Director → CIF 0
  • 14
    Miguez, Enrique Antonio
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Miguez, Enrique Antonio
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Arison, Michael Meir
    Executive born in June 1949
    Individual (7 offsprings)
    Officer
    1999-01-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Johnstone, Andrew Park
    Solicitor born in October 1960
    Individual (14 offsprings)
    Officer
    1998-09-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 17
    SEAVACATIONS LIMITED
    03681272
    Carnival House, 100 Harbour Parade, Southampton, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2002-11-05 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 19
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    1998-09-17 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-05-23 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SEAVACATIONS UK LIMITED

Period: 1999-01-06 ~ now
Company number: 03633566
Registered names
SEAVACATIONS UK LIMITED - now
SINORD 121 LIMITED - 1999-01-06 03633550... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • SEAVACATIONS UK LIMITED
    Info
    SINORD 121 LIMITED - 1999-01-06
    Registered number 03633566
    Carnival House, 100 Harbour Parade, Southampton, Hampshire SO15 1ST
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.