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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 6
  • 1
    Dodgson, Stephen Grenfell
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Griffiths, Roger Thornton Pringle
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Brackley, Susan Margaret
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2012-09-22
    OF - Director → CIF 0
    Brackley, Susan Margaret
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 4
    TIKI TAKA CORPORATION LIMITED 06297008
    Corner House, 21, Coombe Road, Chiswick, London, England
    Dissolved Corporate (1 offspring)
    Officer
    2007-07-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Nominee Director → CIF 0
    2007-07-17 ~ 2007-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND HOLIDAYS POINTS LIMITED

Period: 2007-07-17 ~ 2023-12-19
Company number: 06315047
Registered name
GRAND HOLIDAYS POINTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31

  • GRAND HOLIDAYS POINTS LIMITED
    Info
    Registered number 06315047
    The Annex, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-07-17 and dissolved on 2023-12-19 (16 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.