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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 2
  • 1
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,212,000 GBP2024-09-30
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    icon of calendar 2006-04-25 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Sherring, Philip Martin
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2005-03-28
    OF - Director → CIF 0
    Sherring, Philip Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 3
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2008-02-11
    OF - Director → CIF 0
    icon of calendar 2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Elles, George Douglas Bertram
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Beck, Jennifer Margaret
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 10
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Parkinson, Ian
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Beck, Graham David
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Deutsch, Franz Markus
    Managing Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Leppard, Martin Neal
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 16
    Nasta, Marius Ion
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2005-01-11
    OF - Secretary → CIF 0
    icon of calendar 2005-11-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 17
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-15 ~ 1999-12-03
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-15 ~ 1999-12-03
    PE - Nominee Director → CIF 0
  • 20
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressKettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

BECKS HOLIDAYS LIMITED

Previous name
CALLCREATE LIMITED - 2000-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • BECKS HOLIDAYS LIMITED
    Info
    CALLCREATE LIMITED - 2000-01-14
    Registered number 03877009
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 and dissolved on 2012-12-18 (13 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.