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
Active 3
  • 1
    Adam, Garry Clark
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    2012-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Spring Mill, Earby, Barnoldswick, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2017-11-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Triangle, Hammersmith Grove, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    Officer
    2010-11-30 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Mogel, Richard Sean
    It born in May 1966
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Hammond, Nigel Derek
    Director born in June 1964
    Individual (28 offsprings)
    Officer
    2008-03-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Grigg, Simon Kennedy
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2012-01-13
    OF - Director → CIF 0
    Grigg, Simon Kennedy
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 5
    Wheble, Anthony Brian
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Afridi, Joanne Margaret
    Tour Operator born in August 1967
    Individual
    Officer
    2008-03-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Needham, James
    Tour Operator born in April 1947
    Individual
    Officer
    2008-03-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Sunway House, Raglan Road, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2010-11-30 ~ 2017-09-22
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

OLD CO MAIDSTONE LIMITED

Previous name
JAMES VILLA HOLDINGS LIMITED - 2013-11-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OLD CO MAIDSTONE LIMITED
    Info
    JAMES VILLA HOLDINGS LIMITED - 2013-11-20
    Registered number 06532387
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith W6 0LG
    Private Limited Company incorporated on 2008-03-12 and dissolved on 2019-09-03 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.