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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
    Shapland, Andrew
    Ambassador born in September 1962
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Shapland, Rita
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY AVENUE LUX LTD.

Period: 2015-08-04 ~ 2016-05-31
Company number: 09711760
Registered names
HOLIDAY AVENUE LUX LTD. - Dissolved
HOLIDAY AVENUE LTD - 2015-08-04

  • HOLIDAY AVENUE LUX LTD.
    Info
    HOLIDAY AVENUE LTD - 2015-08-04
    Registered number 09711760
    The Blue Farmhouse, 86-90 Cumberland Street, Woodbridge, Suffolk IP12 4AE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 and dissolved on 2016-05-31 (10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.