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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
Active 3
  • 1
    Sahin, Malik
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    OF - Director → CIF 0
    Mr Malik Sahin
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kerr, Celine
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kerr, Stuart Michael
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Michael Kerr
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kerr, Stuart Michael
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 2
    SW CORPORATE SERVICES LTD - now
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    S W INCORPORATION LIMITED - 2012-10-24
    icon of address62 Beresford Street, Woolwich, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2025-03-31
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Director → CIF 0
  • 3
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of address62 Beresford Street, Woolwich, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

INFINITE HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • INFINITE HOLIDAYS LIMITED
    Info
    Registered number 04974480
    icon of address1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    Private Limited Company incorporated on 2003-11-24 and dissolved on 2018-09-04 (14 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.