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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 10
  • 1
    Lynn, Michael John Howard
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    2007-07-24 ~ 2007-10-22
    OF - Director → CIF 0
    2007-11-09 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Woodhall, Philomena Marjorie
    Manager born in August 1945
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2009-02-18
    OF - Director → CIF 0
    Woodhall, Philomena Marjorie
    Secretary
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 3
    Hope, Daniel
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Beale, Richard James
    Co Secretary
    Individual (8 offsprings)
    Officer
    2007-07-24 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 5
    Lovelock, Mark Stephen
    Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2008-07-23
    OF - Director → CIF 0
    2008-09-19 ~ 2009-02-18
    OF - Director → CIF 0
  • 6
    Morris, Peter Luke
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Woodhall, Sean Ronald
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2007-07-24
    OF - Director → CIF 0
  • 8
    Ainsworth, Anne
    Accountant
    Individual (10 offsprings)
    Officer
    2008-02-11 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-06-14 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 10
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-06-14 ~ 2005-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE DESTINATIONS LIMITED

Period: 2005-06-14 ~ 2013-10-29
Company number: 05479810
Registered name
WORLDWIDE DESTINATIONS LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • WORLDWIDE DESTINATIONS LIMITED
    Info
    Registered number 05479810
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 and dissolved on 2013-10-29 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • WORLDWIDE DESTINATIONS LIMITED
    S
    Registered number missing
    12-14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, Cambs, PE19 8ER
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CORAL SEA PEARL LIMITED
    06148212
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 3 - Director → ME
  • 2
    DESERT PEARL RESORT LIMITED
    05930845
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 1 - Director → ME
  • 3
    PUNTA PERLA CARIBBEAN LIMITED
    05531722
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-11 ~ 2007-10-11
    CIF 4 - Director → ME
  • 4
    SUNSET PEARL LIMITED
    06044316
    Grant Thornton Uk Llp, 30 Finsbury Square, London, Ec2p 2yu
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 2 - Director → ME

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