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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 4
  • 1
    Kerr, Celine
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerr, Stuart Michael
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
    Kerr, Stuart Michael
    Director
    Individual (9 offsprings)
    Officer
    2003-11-24 ~ 2005-12-08
    OF - Secretary → CIF 0
    Mr Stuart Michael Kerr
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sahin, Malik
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
    Mr Malik Sahin
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    62 Beresford Street, Woolwich, London
    Active Corporate (8 parents, 354 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Director → CIF 0
    2003-11-24 ~ 2003-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITE HOLIDAYS LIMITED

Period: 2003-11-24 ~ 2018-09-04
Company number: 04974480
Registered name
INFINITE HOLIDAYS LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • INFINITE HOLIDAYS LIMITED
    Info
    Registered number 04974480
    1st 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 status of the company number is Dissolved.
    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.