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 4
  • 1
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2015-11-09 ~ now
    OF - director → CIF 0
  • 2
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2014-11-10 ~ now
    OF - director → CIF 0
  • 3
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2015-11-09 ~ now
    OF - director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    2005-10-24 ~ now
    OF - director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2005-10-24 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Boot, John
    Retired born in March 1947
    Individual
    Officer
    2007-10-29 ~ 2012-10-18
    OF - director → CIF 0
  • 2
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2007-10-29 ~ 2008-11-03
    OF - director → CIF 0
    2010-11-01 ~ 2014-11-10
    OF - director → CIF 0
  • 3
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - director → CIF 0
  • 4
    Bulloch, Peter
    Publisher born in September 1955
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2002-03-13
    OF - director → CIF 0
  • 5
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2015-11-09
    OF - director → CIF 0
  • 6
    Hudson, James Anthony
    Individual
    Officer
    2000-02-28 ~ 2002-03-13
    OF - secretary → CIF 0
  • 7
    Shaw, Doreen May
    Retired born in March 1924
    Individual
    Officer
    2005-10-24 ~ 2007-10-29
    OF - director → CIF 0
    2008-11-03 ~ 2010-11-01
    OF - director → CIF 0
  • 8
    Woodell, Vivian Stanley
    Chief Executiove The Phone Co born in May 1962
    Individual (45 offsprings)
    Officer
    2005-10-24 ~ 2011-10-31
    OF - director → CIF 0
  • 9
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2011-10-31 ~ 2014-11-10
    OF - director → CIF 0
  • 10
    Burton, Graham Charles
    Company Secretary
    Individual
    Officer
    2002-03-13 ~ 2005-10-24
    OF - secretary → CIF 0
  • 11
    Edgar, Irene
    Retired Pensions Administrator born in May 1952
    Individual
    Officer
    2002-03-13 ~ 2005-10-24
    OF - director → CIF 0
  • 12
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2007-10-29
    OF - director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2000-02-28
    PE - nominee-director → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-02-25 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLIDAYS-IN-HEAVEN.COM LTD

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 company status is Converted-closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.