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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Finlay, Ian Stuart
Born in August 1973Individual (83 offsprings)Officer2020-09-03 ~ nowOF - Director → CIF 0Mr Ian Stuart Finlay
Born in August 1973Individual (83 offsprings)Person with significant control2020-09-03 ~ 2020-12-10PE - 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
Ellerby, Paul
Born in January 1966Individual (6 offsprings)Officer2024-03-27 ~ nowOF - Director → CIF 0Paul Ellerby
Born in January 1966Individual (6 offsprings)Person with significant control2020-12-10 ~ nowPE - 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 - 3
Williams, Leslie Andrew
Company Director born in July 1957Individual (6 offsprings)Officer2022-09-27 ~ 2024-03-27OF - Director → CIF 0 - 4
Lambert, Stewart Alexander
Born in December 1969Individual (17 offsprings)Officer2020-09-03 ~ nowOF - Director → CIF 0Mr Stewart Alexander Lambert
Born in December 1969Individual (17 offsprings)Person with significant control2024-03-27 ~ nowPE - 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 02020-09-03 ~ 2020-12-10PE - 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 - 5
Mrs Safia Mary Finlay
Born in July 1983Individual (2 offsprings)Person with significant control2024-03-27 ~ nowPE - 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 - 6
Adams, Martin Edward
Born in October 1987Individual (5 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0
MEANINGFUL TRAVEL LIMITED
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- Registered number 12855283
MEANINGFUL TRAVEL LIMITED
InfoThe Square, Basing View, Basingstoke RG21 4EBPRIVATE LIMITED COMPANY incorporated on 2020-09-03 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0 MEANINGFUL TRAVEL LIMITED
SRegistered number 12855283The Square, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EBLtd in Companies House, United KingdomCIF 1
- 1SORTCOOL LIMITED - 1987-06-24The Square, Basing View, Basingstoke, Hampshire, United KingdomActive Corporate (14 parents)Person with significant control2020-12-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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