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 2
  • 1
    Cobbold, Adrian
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2012-01-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Hall, Richard Gordon
    Individual (21 offsprings)
    Officer
    2005-10-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Powell, David Lloyd
    Travel Consultant born in February 1937
    Individual (8 offsprings)
    Officer
    2001-07-11 ~ 2007-05-31
    OF - director → CIF 0
  • 2
    Fraser, John Jack
    Finance born in September 1969
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2012-03-26
    OF - director → CIF 0
  • 3
    Kelvin Smith, Francis Paul, Mr.
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2001-08-21
    OF - secretary → CIF 0
  • 4
    West, Debra
    Individual
    Officer
    2001-07-11 ~ 2001-07-11
    OF - secretary → CIF 0
  • 5
    Mckinlay, Colin Grant
    Group Finance Director born in August 1969
    Individual (44 offsprings)
    Officer
    2006-09-25 ~ 2009-07-01
    OF - director → CIF 0
  • 6
    Mottershead, Christopher Alan Leigh
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2009-07-01
    OF - director → CIF 0
  • 7
    Whiting, Edward John
    Director born in December 1971
    Individual
    Officer
    2001-08-22 ~ 2004-07-20
    OF - director → CIF 0
  • 8
    Carroll, Jonathan
    Director born in December 1967
    Individual
    Officer
    2009-06-23 ~ 2013-07-30
    OF - director → CIF 0
  • 9
    Singh, Daman Raj
    Business Development Consultan born in January 1948
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ 2004-07-20
    OF - director → CIF 0
  • 10
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2007-05-31
    OF - director → CIF 0
    Powell, Simon Lloyd
    Director
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2005-10-31
    OF - secretary → CIF 0
  • 11
    Thorne, Gillian
    Company Formation Agent born in May 1960
    Individual
    Officer
    2001-07-11 ~ 2001-07-11
    OF - director → CIF 0
  • 12
    Sutherland, Robin David
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-10-10
    OF - director → CIF 0
parent relation
Company in focus

HOLIDAY EXPRESS GROUP LIMITED

Previous name
B & A 0105 LIMITED - 2001-11-13
Standard Industrial Classification
79110 - Travel Agency Activities

  • HOLIDAY EXPRESS GROUP LIMITED
    Info
    B & A 0105 LIMITED - 2001-11-13
    Registered number 04250023
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB
    Private Limited Company incorporated on 2001-07-11 and dissolved on 2014-11-21 (13 years 4 months). The company status is Dissolved.
    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.