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 4
  • 1
    Racherla, Sri Kharan
    Company Director born in December 1997
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Mr Sri Kharan Racherla
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Miss Paulina Piechota
    Born in July 1995
    Individual (2 offsprings)
    Person with significant control
    2023-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Farzana Hussain
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Ricky Gosaf
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Khan, Khalid Kamal
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2024-06-29 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Piechota, Paulina
    Company Director born in July 1995
    Individual (2 offsprings)
    Officer
    2023-04-07 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Hussain, Farzana
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Gull, Syeda Anam
    Company Director born in January 1995
    Individual (1 offspring)
    Officer
    2024-02-27 ~ 2024-06-29
    OF - Director → CIF 0
    2024-07-29 ~ 2024-08-18
    OF - Director → CIF 0
    Miss Syeda Anam Gull
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2024-02-27 ~ 2024-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Stachecki, Aron Szymon
    Company Director born in September 1990
    Individual (8 offsprings)
    Officer
    2024-10-07 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Aron Szymon Stachecki
    Born in September 1990
    Individual (8 offsprings)
    Person with significant control
    2024-10-07 ~ 2024-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gosaf, Ricky
    Company Director born in February 1985
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Saeed, Muhammad Sumair
    Company Director born in November 2000
    Individual
    Officer
    2024-08-15 ~ 2024-10-05
    OF - Director → CIF 0
    Mr Muhammad Sumair Saeed
    Born in November 2000
    Individual
    Person with significant control
    2024-08-01 ~ 2024-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MY HOLIDAY PAD LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
49420 - Removal Services
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • MY HOLIDAY PAD LTD
    Info
    Registered number 14660642
    73 Durham Street, Newcastle Upon Tyne NE4 6XP
    Private Limited Company incorporated on 2023-02-14 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.