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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 12
  • 1
    Temple, Paul Edward
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    2000-12-21 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Company Director
    Individual (12 offsprings)
    Officer
    2000-12-21 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 2
    Adam, Garry Clark
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Newell, Carol Elizabeth
    Finance Director born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Carrick, Richard John
    Company Director born in June 1954
    Individual (31 offsprings)
    Officer
    2004-01-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Managing Director born in October 1965
    Individual (124 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Gaylard, Kenneth Ernest
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    2000-12-21 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Gordon, Samantha
    Director born in December 1971
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Director
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (64 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 9
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30 00965389 04666999... (more)
    Spring Mill, Earby, Barnoldswick, Lancashire
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2010-12-17 ~ 2017-08-07
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2000-11-23 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2000-11-23 ~ 2000-12-21
    OF - Nominee Director → CIF 0
    2000-11-23 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 12
    HOSEASONS LIMITED
    - now 03806487 04666999
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    The Triangle, Hammersmith Grove, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOSEASONS EST LIMITED

Period: 2000-12-22 ~ 2019-06-04
Company number: 04113125
Registered names
HOSEASONS EST LIMITED - Dissolved
DE FACTO 892 LIMITED - 2000-12-22 02774693... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HOSEASONS EST LIMITED
    Info
    DE FACTO 892 LIMITED - 2000-12-22
    Registered number 04113125
    The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2019-06-04 (18 years 6 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.