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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 16
  • 1
    Hudson, James Anthony
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 2
    Shaw, Doreen May
    Retired born in March 1924
    Individual (32 offsprings)
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
    2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Boot, John
    Retired born in March 1947
    Individual (34 offsprings)
    Officer
    2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 4
    Burton, Graham Charles
    Company Secretary
    Individual (13 offsprings)
    Officer
    2002-03-13 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 5
    Birch, Olivia
    Director born in June 1967
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Bulloch, Peter
    Publisher born in September 1955
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2002-03-13
    OF - Director → CIF 0
  • 7
    Woodell, Vivian Stanley
    Chief Executiove The Phone Co born in May 1962
    Individual (71 offsprings)
    Officer
    2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (47 offsprings)
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
  • 9
    Edgar, Irene
    Retired Pensions Administrator born in May 1952
    Individual (19 offsprings)
    Officer
    2002-03-13 ~ 2005-10-24
    OF - Director → CIF 0
  • 10
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (78 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
  • 13
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (66 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-02-25 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-02-25 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAYS-IN-HEAVEN.COM LTD

Period: 2000-02-25 ~ 2016-09-16
Company number: 03933784
Registered name
HOLIDAYS-IN-HEAVEN.COM LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • HOLIDAYS-IN-HEAVEN.COM LTD
    Info
    Registered number 03933784
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    CONVERTED/CLOSED COMPANY incorporated on 2000-02-25 and dissolved on 2016-09-16 (16 years 6 months). The status of the company number is Converted / Closed.
    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.