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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 21
  • 1
    Harding, Trevor George
    Born in September 1942
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Nicholson, Simon Jon
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2019-01-18 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Clarke, Edward
    Individual (16 offsprings)
    Officer
    2010-04-13 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 4
    Kennedy, Cian
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2014-10-14 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    Leonard, Christopher Paul
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Cain, Rebecca
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2026-06-30
    OF - Director → CIF 0
    Cain, Rebecca
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 8
    Arevalo Valero, Jose Javier
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Barrass, Steve
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2018-05-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Pascual-luzon, Raul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Stanyer, Paul
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2002-10-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 12
    Henderson, David William
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 13
    Turner, Norman
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    Breslin, Brendan Michael
    Born in August 1945
    Individual (10 offsprings)
    Officer
    2002-11-22 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Brendan Breslin
    Born in August 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Brett, Rebecca Marie
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Hilton, Peter
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2005-12-01 ~ 2017-04-06
    OF - Director → CIF 0
    Hilton, Peter
    Individual (29 offsprings)
    Officer
    2002-10-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 17
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 18
    Coyle, Ian
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 20
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 21
    TRINA GROUP LIMITED
    02886181
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLIDAY TAXIS GROUP LIMITED

Period: 2016-05-04 ~ now
Company number: 04391036
Registered names
HOLIDAY TAXIS GROUP LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • HOLIDAY TAXIS GROUP LIMITED
    Info
    AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
    Registered number 04391036
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • HOLIDAY TAXIS GROUP LIMITED
    S
    Registered number 04391036
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A 2 H SERVICES LIMITED
    06405490
    Queensbury House First Floor, Unit 100a/b, 106 Queens Road, Brighton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BUSINESS TAXIS GROUP LIMITED
    10816210
    Queensbury House First Floor Unit 100a/b, 106 Queens Road, Brighton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HOLIDAY TAXIS LIMITED
    10903959
    Queensbury House First Floor Unit 100a/b, 106 Queens Road, Brighton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.