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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 26
  • 1
    O Hara, Stephen
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2007-08-07 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Mayhew, Mark David
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2009-06-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Torrente, Marco
    Born in April 1975
    Individual (25 offsprings)
    Officer
    2017-08-31 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Cail, Richard Harrison
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Williams, Nicholas
    Born in June 1970
    Individual (64 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Murray, Stephanie
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2012-03-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Salter, Mark
    Born in September 1966
    Individual (77 offsprings)
    Officer
    2007-07-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Clements, Peter Harold
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Guscic, John
    Born in February 1964
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Horne, Nigel Peter
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2018-04-06 ~ 2021-05-07
    OF - Director → CIF 0
  • 11
    Porter, Richard Bruce
    Born in November 1950
    Individual (32 offsprings)
    Officer
    2007-12-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 12
    Chandler, Christopher James
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Limond, Iain Nicol
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Thomas, Peter Roy
    Born in March 1946
    Individual (16 offsprings)
    Officer
    2007-08-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Williamson, Terry Brian
    Born in February 1956
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Skelly, Angela Margaret
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2014-08-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Beasley, Shelley Lynne Earhart
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Nassos, Stuart Edward
    Born in January 1968
    Individual (20 offsprings)
    Officer
    2018-05-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Hill, Richard Walter
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2009-10-21 ~ 2011-12-07
    OF - Director → CIF 0
  • 20
    Sheehy, Michael Neil
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 21
    Montgomery, Christopher Colin
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2018-05-08 ~ 2023-12-05
    OF - Director → CIF 0
  • 22
    Torbet, David
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2007-07-27 ~ 2014-07-30
    OF - Director → CIF 0
    Torbet, David
    Individual (36 offsprings)
    Officer
    2007-07-27 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 23
    Bodini, Mario John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    2007-08-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-07-27 ~ 2007-07-27
    OF - Nominee Secretary → CIF 0
  • 25
    JAC TRAVEL GROUP ACQUISITIONS LIMITED
    - now 08900618
    SEBCO ACQUISITION LIMITED - 2015-08-04
    8, Holmes Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    WEBBEDS LIMITED
    - now 07761565
    LOTS OF HOTELS LIMITED - 2017-07-19
    WEBBEDS LIMITED
    - 2017-06-05
    LOTS OF HOTELS LIMITED - 2015-07-17
    WEBJET UK LIMITED - 2013-05-22
    30, Brock Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2021-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEBBEDS GROUP (HOLDINGS) LIMITED

Period: 2025-02-12 ~ 2026-04-21
Company number: 06326585
Registered names
WEBBEDS GROUP (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WEBBEDS GROUP (HOLDINGS) LIMITED
    Info
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    Registered number 06326585
    14th Floor 338 Euston Road, London NW1 3BT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 and dissolved on 2026-04-21 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • JAC GROUP (HOLDINGS) LIMITED
    S
    Registered number 06326585
    8, Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JAC GROUP OF COMPANIES LIMITED
    03564604
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JAC TRAVEL CHINA LIMITED
    - now 03192522
    J A C TRANSPORT LIMITED - 2015-11-20
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TOTALSTAY LIMITED
    - now 03709151
    PUFFIN TRAVEL LIMITED - 2003-02-18
    30 Brock Street, 6th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WEBBEDS UK SERVICES LIMITED - now
    JAC TRAVEL LIMITED
    - 2025-02-12 04714729 01229390
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    30 Brock Street, 6th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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