logo
explain how to read the page

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 6
  • 1
    Kerr, Stuart Michael
    Travel Agent born in June 1973
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
    Kerr, Stuart
    Tour Operator born in June 1973
    Individual (8 offsprings)
    Officer
    2000-12-08 ~ 2000-12-12
    OF - Director → CIF 0
    Mr Stuart Michael Kerr
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sahin, Malik
    Travel Agent born in September 1966
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Sahin, Malik
    Travel Agent born in September 1969
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2016-12-16
    OF - Director → CIF 0
    Sahin, Malik
    Tour Operator
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Malik Sahin
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kerr, John
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    Kerr, Celine
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLIDAY MATE LTD

Period: 2000-11-30 ~ 2019-02-26
Company number: 03895066
Registered names
HOLIDAY MATE LTD - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • HOLIDAY MATE LTD
    Info
    SAHIN & KERR PROPERTY CONSULTANTS LIMITED - 2000-11-30
    Registered number 03895066
    1st Floor 1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 and dissolved on 2019-02-26 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.