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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
Active 3
  • 1
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Pentelow, Nicola Alana
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    DIAL AN EXCHANGE LIMITED
    - now 04413502 02074477
    POINTTRAVEL CO. LTD - 2020-02-19 04413502
    Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Burnell, Roger Douglas
    Consultant born in April 1950
    Individual
    Officer
    2002-01-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Deutsch, Franz Markus
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    2002-10-15 ~ 2006-10-26
    OF - Director → CIF 0
  • 3
    Lowe, Sean Joseph
    Director born in September 1972
    Individual (71 offsprings)
    Officer
    2016-09-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Mills, Robin Carlo
    Vice President Of Business Development born in April 1962
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (11 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Leppard, Martin Neal
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
    Liggins, Andrew
    Director born in September 1962
    Individual (1 offspring)
    2016-09-26 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Kent, Christopher
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ 2026-01-14
    OF - Director → CIF 0
  • 12
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 13
    Hyams, Anthony Michael
    Director born in June 1949
    Individual
    Officer
    2001-04-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 14
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    Officer
    2017-03-21 ~ 2018-04-23
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 15
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Eller, Zachary Wade
    Vice President Of Travel Services born in April 1975
    Individual (1 offspring)
    Officer
    2023-09-26 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2002-10-15 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 18
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 19
    Manikis, Dimitrios
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2017-03-21
    OF - Director → CIF 0
  • 20
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 21
    Stamp, David Anthony
    Director born in October 1960
    Individual
    Officer
    2001-08-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 22
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
  • 23
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 24
    Harman, Gordon
    Company Secretary born in November 1947
    Individual
    Officer
    2001-04-30 ~ 2002-10-15
    OF - Director → CIF 0
    Harman, Gordon
    Individual
    Officer
    2001-04-30 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 25
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2001-01-15 ~ 2001-04-18
    PE - Nominee Director → CIF 0
  • 27
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 00965389, 04666999
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552 00965389, 04666994
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2010-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 28
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

PANORAMA TRAVEL SOLUTIONS LTD

Previous names
WIC (1) LIMITED - 2022-02-28
THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
INHOCO 2236 LIMITED - 2001-05-03 00633255, 00646234, 01102869... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • PANORAMA TRAVEL SOLUTIONS LTD
    Info
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2022-02-28
    INHOCO 2236 LIMITED - 2022-02-28
    Registered number 04141380
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • WIC (1) LIMITED
    S
    Registered number 4141380
    The Triangle, Hammersmith Grove, London, England, W6 0LG
    Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL LIFE LEISURE LIMITED
    - now 02074477
    DIAL AN EXCHANGE LIMITED
    - 2020-02-18 02074477 04413502
    INTERNATIONAL LIFE LEISURE LTD
    - 2018-01-04 02074477
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.