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 3
  • 1
    Seedhouse, Iain Christopher
    Accountant born in July 1985
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hughes, Mark Richard
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Stewart, Andrew Dominic
    Finance Director born in June 1979
    Individual (15 offsprings)
    Officer
    2020-05-12 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Bains, David Jaswinder
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Mills, Richard Kevin
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Bowden-doyle, Richard William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2019-09-19
    OF - Director → CIF 0
  • 6
    Whitwell, Richard Peter
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-06-24
    OF - Director → CIF 0
parent relation
Company in focus

NEILSON ACTIVE HOLIDAYS BIDCO LIMITED

Previous name
PROJECT TENNESSEE BIDCO LIMITED - 2018-11-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
    Info
    PROJECT TENNESSEE BIDCO LIMITED - 2018-11-21
    Registered number 11459047
    Locksview, Brighton Marina, Brighton, East Sussex BN2 5HA
    Private Limited Company incorporated on 2018-07-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
    S
    Registered number 11459047
    Locksview, Brighton Marina, Brighton, East Sussex, England, BN2 5HA
    Private Limited Company in Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2477 LIMITED - 2013-10-23
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ now
    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.