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 0
  • Not found in our database.
Ceased 20
  • 1
    Watson, Jeffrey
    Commercial Director born in April 1955
    Individual
    Officer
    2023-05-21 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Ahmad, Mushtaq
    Director born in February 1942
    Individual
    Officer
    2023-05-16 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Marchon, Jane Anne
    Director born in January 1954
    Individual
    Officer
    2023-03-28 ~ 2023-04-02
    OF - Director → CIF 0
  • 4
    Wright, Wayne
    Director born in August 2003
    Individual
    Officer
    2023-03-28 ~ 2023-03-28
    OF - Director → CIF 0
    Wright, Wayne
    Director born in March 1982
    Individual
    Officer
    2023-03-28 ~ 2023-04-02
    OF - Director → CIF 0
    Mr Wayne Wright
    Born in March 1982
    Individual
    Person with significant control
    2023-03-28 ~ 2023-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - 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 as a member of a firm → 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
  • 5
    Rainford, Margaret Cecilia
    Retired born in September 1940
    Individual
    Officer
    2023-03-18 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Patel, Linaben Babubhai
    Director born in January 1975
    Individual
    Officer
    2023-03-28 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Mr Mehar Singh
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2023-03-18 ~ 2023-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - 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 as a member of a firm → 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 - 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
  • 8
    Kamala, Kumari
    Director born in May 1952
    Individual
    Officer
    2023-04-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Singh, Baljit
    Director born in January 1977
    Individual (16 offsprings)
    Officer
    2023-03-22 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Baljit Singh
    Born in January 1977
    Individual (16 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - 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 as a member of a firm → 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 - 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
  • 10
    Wixon, Dorothy
    Company Director born in August 1946
    Individual
    Officer
    2023-04-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    Godwin, Nicola
    Director born in August 1966
    Individual
    Officer
    2023-05-21 ~ 2023-05-21
    OF - Director → CIF 0
  • 12
    Abbott, Kyle Alexander
    Director born in January 1960
    Individual
    Officer
    2023-05-20 ~ 2023-05-28
    OF - Director → CIF 0
  • 13
    Fernandes, Custodio Leonardo
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2023-04-07
    OF - Director → CIF 0
  • 14
    Darroch, Antoinette
    Company Director born in June 1973
    Individual
    Officer
    2023-03-28 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Wilkinson, Sharon Noreen
    Company Secretary/Director born in January 1965
    Individual
    Officer
    2023-03-28 ~ 2023-03-28
    OF - Director → CIF 0
    Mrs Sharon Noreen Wilkinson
    Born in January 1965
    Individual
    Person with significant control
    2023-03-28 ~ 2023-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - 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 as a member of a firm → 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 - 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
  • 16
    Bhowal, Rajashree
    Director born in April 1951
    Individual
    Officer
    2023-03-18 ~ 2023-03-22
    OF - Director → CIF 0
  • 17
    Bramwell, Dennis
    Director born in December 1948
    Individual
    Officer
    2023-03-29 ~ 2023-04-07
    OF - Director → CIF 0
  • 18
    Siddiqa, Aisha
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2023-08-29 ~ 2024-01-20
    OF - Director → CIF 0
    Mrs Aisha Siddiqa
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2023-03-20 ~ 2023-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - 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 as a member of a firm → 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 - 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
    2023-05-13 ~ 2024-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - 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 as a member of a firm → 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
  • 19
    Ahamed, Mansur
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2023-03-17 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Mansur Ahamed
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2023-03-17 ~ 2023-03-18
    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
  • 20
    Chughtai, Mohammad Shafiq
    Director born in August 1954
    Individual
    Officer
    2023-03-30 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

EXPEDIA INC LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
  • EXPEDIA INC LTD
    Info
    Registered number 14739748
    Lytchett House 13 Wareham Road, Lytchett Matravers, Poole BH16 6FA
    Private Limited Company incorporated on 2023-03-17 and dissolved on 2024-08-27 (1 year 5 months). The company status is Dissolved.
    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.