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.
- 1
Chambers, Lance
Born in April 1983Individual (7 offsprings)Officer
2015-07-09 ~ nowOF - Director → CIF 0 - 2
Sweeney, Martin
Born in October 1966Individual (15 offsprings)Officer 2018-02-21 ~ nowOF - Director → CIF 0Mr Martin Sweeney
Born in October 1966Individual (15 offsprings)Person with significant control 2018-02-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0 2021-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wardrope, Gary Charles
Born in October 1959Individual (4 offsprings)Officer 2017-03-02 ~ nowOF - Director → CIF 0 - 4
White, Colin Richard
Born in October 1963Individual (30 offsprings)Officer 2015-07-20 ~ nowOF - Director → CIF 0
- 1
Brown, Christopher Richard
Managing Director born in January 1979Individual (1 offspring)Officer 2015-07-09 ~ 2016-10-10OF - Director → CIF 0 - 2HAE GROUP LIMITED
3, Cygnus Court Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-2,060,182 GBP2024-12-31Person with significant control2016-07-08 ~ 2018-02-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
ONLINE TRAVEL GROUP LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09677936
ONLINE TRAVEL GROUP LIMITED
InfoDonington Court Pegasus Business Park, Herald Way, Castle Donington, Derby DE74 2UZPRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0 ONLINE TRAVEL GROUP LIMITED
SRegistered number 96779363, Cygnus Court, Beverley Road, East Midlands Airport, Derby, England, DE74 2SAPrivate Limited in UkCIF 1ONLINE TRAVEL GROUP
SRegistered number 96779363, Cygnus Court, Beverley Road, East Midlands Airport, Derby, United Kingdom, DE74 2SAPrivate Limited in UkCIF 2ONLINE TRAVEL GROUP
SRegistered number 96779363, Cygnus Court, Beverley Road, East Midlands Airport, Derby, England, DE74 2SAPrivate Limited Company in United KingdomCIF 3
- 1
GET TRAVELLING LIMITED
- nowGETCRUISING.CO.UK LIMITED - 2008-06-03GET TRAVEL LIMITED - 2009-02-23Donington Court C/o Online Travel Group Limited, Herald Way, Castle Donington, Derby, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)39,633 GBP2020-09-30Person with significant control 2017-03-02 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
HOLIDAY TRUTHS LIMITED
- nowWEBDIBULAR LTD - 2016-02-29Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-53,256 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3Donington Court Pegasus Business Park, Beverley Road, Eeast Midlands Airport, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-5,194 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)36,683 GBP2023-06-30Person with significant control 2018-02-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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