logo
explain how to read the page

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 7
  • 1
    Taylor, Alan Michael
    Company born in August 1972
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Gavin, Justina Erica
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2016-11-01
    OF - Director → CIF 0
    Gavin, Justina Erica
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Cowley, Geoffrey John
    Director born in September 1961
    Individual (21 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Adam, Garry Clark
    Finance Director born in December 1970
    Individual (31 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Gavin, Liam Henry
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    The Triangle, Hammersmith Grove, London, England
    Active Corporate (30 parents, 27 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-09-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BLUE CHIP HOLIDAYS LTD
    - now 04159187
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    1 Cranmere Court, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE CHIP VACATIONS LTD

Period: 2010-09-30 ~ 2019-12-03
Company number: 07392932 04159187
Registered name
BLUE CHIP VACATIONS LTD - Dissolved 04159187
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BLUE CHIP VACATIONS LTD
    Info
    Registered number 07392932
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 and dissolved on 2019-12-03 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.