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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 28
  • 1
    Stronell, Brian Peter
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 2
    Rossello Palmer, Carolina
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Miles, Andrew Grant Austin
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Knight, Richard
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2003-10-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Michael Lennon
    Individual (31 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Hunt, Lawrence William
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 7
    Rasool, Salman
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2012-06-01
    OF - Director → CIF 0
    Rasool, Salman
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 8
    Psarias, John
    Individual (65 offsprings)
    Officer
    2003-10-15 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Evans, Paul Richard
    Director born in July 1959
    Individual (18 offsprings)
    Officer
    2009-01-22 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Rossello Palmer, Patricia
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2003-10-15 ~ 2004-07-01
    OF - Director → CIF 0
    Rossello-palmer, Patricia
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 11
    Rebecca Jane Dacre
    Individual (594 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mitchell, David Neil
    Born in September 1957
    Individual (37 offsprings)
    Officer
    2014-12-12 ~ 2016-10-24
    OF - Director → CIF 0
    Mitchell, David
    Individual (37 offsprings)
    Officer
    2013-10-10 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 13
    Mark Guy Boughey
    Individual (137 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Norris, Philip John
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 15
    Bowen, Nigel
    Individual (10 offsprings)
    Officer
    2007-09-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    James Saunders
    Individual (95 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Kaplan, Michael Joshua
    Venture Capitalist born in February 1976
    Individual (37 offsprings)
    Officer
    2007-09-28 ~ 2009-01-22
    OF - Director → CIF 0
  • 18
    Burgess, Duncan
    Cfo born in November 1973
    Individual (26 offsprings)
    Officer
    2016-10-24 ~ 2018-06-21
    OF - Director → CIF 0
    Burgess, Duncan
    Individual (26 offsprings)
    Officer
    2016-10-24 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 19
    Hall, Matthew Brian
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Scheepers, Renaldo
    Born in May 1981
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Whittington, John Robert
    Chief Financial Officer born in March 1971
    Individual (16 offsprings)
    Officer
    2018-06-21 ~ 2019-03-26
    OF - Director → CIF 0
    Whittington, John
    Individual (16 offsprings)
    Officer
    2018-06-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 22
    East, Michael Peter
    Director born in September 1942
    Individual (26 offsprings)
    Officer
    2007-09-28 ~ 2010-03-02
    OF - Director → CIF 0
  • 23
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 24
    SOLE ASSOCIATES ACCOUNTANTS LTD - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey
    Active Corporate (2 parents, 231 offsprings)
    Officer
    2012-06-01 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 25
    J P SECRETARIAL SERVICES LIMITED 05217259
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents, 109 offsprings)
    Officer
    2004-09-01 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 26
    WWTE LIMITED 07458796
    Insolvency (Case 1) In administration
    Administration started on 2025-03-04
    West Lodge, Station Approach, West Byfleet, England
    In Administration Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 28
    RESORTHOPPA LIMITED
    - now 06292591
    Insolvency (Case 1) In administration
    Administration started on 2025-03-04 during the appointment or period of control
    GARDENSWITCH LIMITED - 2008-05-10
    2nd Floor Steward House, Commercial Way, Woking, England
    In Administration Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESORTHOPPA (UK) LIMITED

Period: 2006-05-11 ~ now
Company number: 04933736
Registered names
RESORTHOPPA (UK) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-03
Date of completion or termination of CVA on 2024-11-15
Insolvency (Case 2) In administration
Administration started on 2025-03-04
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • RESORTHOPPA (UK) LIMITED
    Info
    THE SUPER SHUTTLE LIMITED - 2006-05-11
    Registered number 04933736
    C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.