logo
explain how to read the page

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
    Kent, Christopher
    Born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Pentelow, Nicola Alana
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    POINTTRAVEL CO. LTD - 2020-02-19
    icon of addressHaylock House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2018-04-23
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    icon of calendar 2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
  • 4
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Hyams, Anthony Michael
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Leppard, Martin Neal
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Manikis, Dimitrios
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2017-03-21
    OF - Director → CIF 0
  • 11
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
    Liggins, Andrew
    Director born in September 1962
    Individual (1 offspring)
    icon of calendar 2016-09-26 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 13
    Harman, Gordon
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-15
    OF - Director → CIF 0
    Harman, Gordon
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 14
    Mills, Robin Carlo
    Vice President Of Business Development born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 17
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 18
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-01-11
    OF - Secretary → CIF 0
    icon of calendar 2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 19
    Lowe, Sean Joseph
    Director born in September 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 20
    Deutsch, Franz Markus
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2006-10-26
    OF - Director → CIF 0
  • 21
    Stamp, David Anthony
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 22
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 23
    Burnell, Roger Douglas
    Consultant born in April 1950
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 24
    Eller, Zachary Wade
    Vice President Of Travel Services born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ 2024-01-15
    OF - Director → CIF 0
  • 25
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 26
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressKettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    PE - Director → CIF 0
  • 27
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-01-15 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANORAMA TRAVEL SOLUTIONS LTD

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

Related profiles found in government register
  • PANORAMA TRAVEL SOLUTIONS LTD
    Info
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    WIC (1) LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2015-01-16
    Registered number 04141380
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (24 years 11 months). 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
    icon of addressThe Triangle, Hammersmith Grove, London, England, W6 0LG
    Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    GRANTSURGE LIMITED - 1987-02-25
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD LIMITED - 1987-07-06
    icon of addressHaylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.