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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 9
  • 1
    Diamantaras, George Achilleas
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2008-12-29
    OF - Director → CIF 0
  • 2
    Sigurdarson, Halldor
    Born in March 1974
    Individual (53 offsprings)
    Officer
    2008-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Bousfield, Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2008-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Demetriou, Theodore
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Antoniou, Antonios Georgiou
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (73 offsprings)
    Officer
    2004-10-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    AGS TRAVEL LTD 12467721
    Nicolaou Pentadromos Ctr, 5th Floor Thessaloniki Sti, Limassol, 3025, Cyprus
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-10-27 ~ dissolved
    OF - Director → CIF 0
  • 8
    J P SECRETARIAL SERVICES LIMITED 05217259
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents, 109 offsprings)
    Officer
    2005-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2004-10-27 ~ 2005-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DORMANT (1004) LIMITED

Period: 2009-11-18 ~ 2011-05-17
Company number: 05271650 02141166... (more)
Registered names
DORMANT (1004) LIMITED - Dissolved 02141166... (more)
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • DORMANT (1004) LIMITED
    Info
    MEDLIFE HOLIDAYS LIMITED - 2009-11-18
    Registered number 05271650
    100 Wigmore Street, London W1U 3RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 and dissolved on 2011-05-17 (6 years 6 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.