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.
- 1
Handcock, Todd Ritchie
Born in September 1967Individual (3 offsprings)Officer
2022-01-21 ~ nowOF - Director → CIF 0 - 2
Evans, Christopher James
Born in April 1975Individual (34 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 3
3, More London Riverside, 5th Floor, London, United KingdomCorporate (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 43, More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents, 35 offsprings)Officer 2024-01-22 ~ nowOF - Secretary → CIF 0
- 1
Gooderson, David Robert
Director born in April 1950Individual (4 offsprings)Officer 2007-07-11 ~ 2014-04-30OF - Director → CIF 0Gooderson, David Robert
Individual (4 offsprings)Officer 2007-07-11 ~ 2014-04-30OF - Secretary → CIF 0 - 2
Hayward, Susan Elizabeth
Individual (17 offsprings)Officer 2020-01-16 ~ 2023-10-31OF - Secretary → CIF 0 - 3
Hampton, Mark Richard
Finance Director born in June 1964Individual (61 offsprings)Officer 2014-05-01 ~ 2022-01-21OF - Director → CIF 0Hampton, Mark Richard
Individual (61 offsprings)Officer 2014-05-01 ~ 2020-01-16OF - Secretary → CIF 0 - 4
Pinches, Stephen John
Director born in June 1957Individual (4 offsprings)Officer 2007-07-11 ~ 2020-06-30OF - Director → CIF 0
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
Standard Industrial Classification
- Registered number 06309844
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
Info3 More London Riverside, 5th Floor, London SE1 2AQPRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
SRegistered number 063098443, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, United KingdomCIF 2Limited By Shares in England And Wales, United KingdomCIF 3
- 1
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2PINELAW LIMITED - 1984-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Person with significant control 2021-10-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Person with significant control 2017-01-23 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 43 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-01-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 53 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-01-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-01-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- ROOM BOOKER LIMITED - 2014-07-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-05-02CIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
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