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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 11
  • 1
    Lavis, John Hayward
    Director born in December 1929
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2005-10-26
    OF - Director → CIF 0
  • 2
    Nadin, Gillian Margaret
    Individual (6 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Saxton, Richard John
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2002-06-25
    OF - Director → CIF 0
    Saxton, Richard John
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 4
    Taplin, Leah Rebeka
    Operations Director born in November 1993
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Nominee Company Directors Limited
    Individual (164 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Director → CIF 0
  • 6
    Byrne, David William Edward
    Haulier born in December 1968
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Benzie, Donna
    Sales Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2020-12-21
    OF - Director → CIF 0
  • 8
    Hughes, Sian Elizabeth
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2010-06-25
    OF - Director → CIF 0
    Hughes, Sian Elizabeth
    Individual (1 offspring)
    Officer
    2003-01-12 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 9
    Nadin, Paul John
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
    Mr Paul John Nadin
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LINK HORIZON LIMITED
    - now 02946469
    COOPERS HAWK LIMITED - 2008-11-03
    CLIENT SERVER ENGINEERING LIMITED - 2004-07-21
    163-167 King Street, King Street, Dukinfield, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISCOVER HOLIDAYS LTD

Period: 2010-07-06 ~ 2025-04-20
Company number: 04140095
Registered names
DISCOVER HOLIDAYS LTD - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • DISCOVER HOLIDAYS LTD
    Info
    DISABLED HOLIDAY SERVICES LIMITED - 2010-07-06
    Registered number 04140095
    7 St Petersgate, Stockport SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2025-04-20 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-22
    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.