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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Corbett, Michael Thomas
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2023-05-22 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Michael Thomas Corbett
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2023-05-23 ~ 2023-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Mrs Gurinder Kaur Athwal
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2023-03-14 ~ 2023-03-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Muhammad Salman Saeed
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    2023-07-03 ~ 2023-10-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    Sandhu, Harmohan Singh
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Godwin, Jack
    Accountant born in November 1989
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Mrs Aisha Siddiqa
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2023-03-17 ~ 2023-03-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2023-10-12 ~ 2023-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Redpath, David
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2023-03-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Singh, Mehar
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2023-04-02 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Mehar Singh
    Born in June 1951
    Individual (7 offsprings)
    Person with significant control
    2023-03-20 ~ 2023-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-04-02 ~ 2023-05-23
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Boyer, Richard
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-03-17 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Richard Boyer
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2023-03-30 ~ 2023-04-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 10
    Pazneh, Simin
    Nurse born in March 1969
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2024-04-10
    OF - Director → CIF 0
    Mrs Simin Pazneh
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2023-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 11
    Sutton, Paul Howard
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ 2023-04-02
    OF - Director → CIF 0
  • 12
    Karjatwala, Farida Hashim
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Tambawala, Nafisa Hasim
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2023-03-30
    OF - Director → CIF 0
    Mrs Nafisa Hasim Tambawala
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2023-03-29 ~ 2023-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    175, Gatwick House, Bransholme, Hull, England
    Corporate (1 offspring)
    Person with significant control
    2023-05-23 ~ 2023-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

EXPEDIA FLIGHTS LTD

Period: 2023-03-14 ~ 2024-08-27
Company number: 14730229
Registered name
EXPEDIA FLIGHTS LTD - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
  • EXPEDIA FLIGHTS LTD
    Info
    Registered number 14730229
    2a Hartforde Road, Borehamwood WD6 5JU
    PRIVATE LIMITED COMPANY incorporated on 2023-03-14 and dissolved on 2024-08-27 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.