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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 2
  • 1
    Shah, Nilesh Gulabchand
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
    Mr Nilesh Gulabchand Shah
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Rajesh Gulabchand
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
    Mr Rajesh Gulabchand Shah
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

THE HOLIDAY PLACE TOUR GROUP HOLDINGS LTD

Period: 2012-10-18 ~ 2020-03-17
Company number: 08259904 08261641
Registered name
THE HOLIDAY PLACE TOUR GROUP HOLDINGS LTD - Dissolved 08261641
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • THE HOLIDAY PLACE TOUR GROUP HOLDINGS LTD
    Info
    Registered number 08259904
    1st Floor 105-109 Salusbury Road, London NW6 6RG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-18 and dissolved on 2020-03-17 (7 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • THE HOLIDAY PLACE TOUR GROUP HOLDINGS LTD
    S
    Registered number 08259904
    Unit 1-3, Drakes Courtyard, 29 Kilburn High Road, London, England, NW6 7JR
    Plc in England & Wales, United Kingdom
    CIF 1
  • THE HOLIDAY PLACE TOUR GROUP HOLDINGS LTD
    S
    Registered number 08259904
    Unit 1-3, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdon
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE HOLIDAY PLACE PLC
    - now 01555368
    REENAS LIMITED - 1986-06-16
    SLOGANGATE LIMITED - 1981-12-31
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    THE HOLIDAY PLACE PROPERTY LIMITED
    - now 08346454
    THE HOLIDAY PROPERTY PLACE LIMITED - 2014-07-25
    1st Floor, 105-109 Salusbury Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 3
    THE HOLIDAY PLACE TOUR GROUP LIMITED
    08261641 08259904
    1st Floor 105-109 Salusbury Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.