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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 5
  • 1
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rupa Pravin
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2019-12-18 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Kalawski, Eva Monica
    Executive born in May 1955
    Individual (161 offsprings)
    Officer
    2018-02-05 ~ 2018-05-08
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (161 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Sigler, Mary Ann
    Born in August 1954
    Individual (132 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED - 2019-03-20 11184954 11185041... (more)
    280, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPASS BIDCO II LIMITED

Period: 2018-02-05 ~ now
Company number: 11188307
Registered name
COMPASS BIDCO II LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPASS BIDCO II LIMITED
    Info
    Registered number 11188307
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • COMPASS BIDCO II LIMITED
    S
    Registered number 11188307
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 00965389... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2018-05-09 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.