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.
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Dunkley, Thomas William Lockyer
Born in November 1971Individual (10 offsprings)Officer
2017-10-16 ~ nowOF - Director → CIF 0 - 2
Harrison, Karl
Born in August 1963Individual (18 offsprings)Officer 2017-10-16 ~ nowOF - Director → CIF 0 - 3
30, City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,594,392 GBP2024-12-31Person with significant control 2020-09-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr Thomas William Lockyer Dunkley
Born in November 1971Individual (10 offsprings)Person with significant control 2017-10-16 ~ 2020-09-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Karl Harrison
Born in August 1963Individual (18 offsprings)Person with significant control 2017-10-16 ~ 2020-09-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HOLIDAY BOOKING MANAGEMENT LIMITED
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HOLIDAY BOOKING MANAGEMENT LIMITED
InfoMAGIC BREAKS LIMITED - 2020-10-26Registered number 11015077Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JAPRIVATE LIMITED COMPANY incorporated on 2017-10-16 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0
- Not found in our database.
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