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 5
  • 1
    Torrente, Marco
    Finance Director born in April 1975
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Montgomery, Christopher Colin
    Finance Director born in January 1972
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Guscic, John
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beasley, Shelley Lynne Earhart
    Manager born in December 1969
    Individual (18 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    SEBCO TOPCO LIMITED - 2015-08-04
    8, Holmes Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Horne, Nigel Peter
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Williams, Nicholas
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Nassos, Stuart Edward
    Chief Operating Officer born in January 1968
    Individual
    Officer
    2018-05-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Williamson, Terry Brian
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2014-09-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Clements, Peter Harold
    Chief Executive born in March 1970
    Individual (14 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Sanderson, Robert James
    Finance Director born in September 1978
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Sheehy, Michael Neil
    Director born in September 1968
    Individual
    Officer
    2017-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 8
    105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2014-06-17 ~ 2014-12-10
    PE - Director → CIF 0
  • 9
    105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2014-06-17 ~ 2014-12-10
    PE - Director → CIF 0
parent relation
Company in focus

JAC TRAVEL GROUP INVESTMENTS LIMITED

Previous name
SEBCO MIDCO LIMITED - 2015-08-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • JAC TRAVEL GROUP INVESTMENTS LIMITED
    Info
    SEBCO MIDCO LIMITED - 2015-08-04
    Registered number 09090237
    8 Holmes Road, Kentish Town, London NW5 3AB
    Private Limited Company incorporated on 2014-06-17 and dissolved on 2021-12-14 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • JAC TRAVEL GROUP INVESTMENTS LIMITED
    S
    Registered number 09090237
    8, Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEBCO FINANCING LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.