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.
Offspring entities and appointments
Active
12
- 1
407 Angel Building St. John Street, London, United KingdomActive Corporate (3 parents)Person with significant control
2016-08-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
EBOOKERS LIMITED
- nowEBOOKERS PLC - 2005-03-11SHORNHOLD LIMITED - 1999-08-25EBOOKERS.COM PLC - 2001-11-305th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 32 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-07-23 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 45th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2017-05-10 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 55th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-11-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 6
EXPEDIA.COM LIMITED
- nowCOMLEGAL 56 LIMITED - 1999-11-12407 Angel Building, St John Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7
FLIGHTBOOKERS LIMITED
- nowTHRESHBOND LIMITED - 1983-11-08FLIGHT BOOKERS PLC - 2002-08-29Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 8
HOTELCLUB LIMITED
- nowBINEGAR LIMITED - 2002-02-25HOTELCLUB.NET LIMITED - 2008-07-102 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 92 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 106th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-06-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 11Angel Building, 407 St. John Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-10-20 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 12407 Angel Building, St John Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 14385, 09229758 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Person with significant control 2019-07-26 ~ 2020-05-13CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 233 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-10-22CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3
EGENCIA UK LTD
- nowWORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 1983-06-15WORLD TRAVEL MANAGEMENT LIMITED - 2004-12-22EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09WORLD TRAVEL AGENCY LIMITED - 1999-10-0633 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-10-22CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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