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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 22
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2008-10-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Rogerson, Ian Fraser
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Liggins, Andrew
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2008-02-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Elles, George Douglas Bertram
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2002-03-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Sherring, Philip Martin
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2005-03-28
    OF - Director → CIF 0
    Sherring, Philip Martin
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 6
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2004-10-08 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 7
    Parkinson, Ian
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2004-10-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Bankes, Henry Francis John
    Individual (66 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    2006-04-25 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 9
    Nichols, John Paul
    Born in July 1953
    Individual (20 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Giamalva, Frank Peter
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Beck, Graham David
    Born in February 1939
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 12
    Beck, Jennifer Margaret
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 13
    Deutsch, Franz Markus
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2004-10-08 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Thomas, Duleep
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Leppard, Martin Neal
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2004-10-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Kelly, Lynn Catherine
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Carter, Paul Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 18
    Maguire, Simon Shaun
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2008-02-05 ~ 2008-02-11
    OF - Director → CIF 0
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-11-15 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-11-15 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
  • 21
    CANVAS HOLIDAYS LIMITED
    00991430
    C/o Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BECKS HOLIDAYS LIMITED

Period: 2000-01-14 ~ 2012-12-18
Company number: 03877009
Registered names
BECKS HOLIDAYS LIMITED - Dissolved
CALLCREATE LIMITED - 2000-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • BECKS HOLIDAYS LIMITED
    Info
    CALLCREATE LIMITED - 2000-01-14
    Registered number 03877009
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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