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

HOLIDAY TAXIS GROUP LIMITED

Previous name
AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 3
  • 1
    Moore House, 13 Black Lion Street, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    2019-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Moore House, 13 Black Lion Street, Brighton, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Moore House, 13 Black Lion Street, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.