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
0
- Not found in our database.
Offspring entities and appointments
18
- 1
BODYBUILDING.COM (UK) LTD
092297584385, 09229758 - Companies House Default Address, CardiffDissolved Corporate (14 parents)Person with significant control2019-07-26 ~ 2020-05-13CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 2ALDERSGATE TRAVEL LIMITED - 2009-02-02TRAVELBAG HOLDINGS LIMITED - 2007-08-062 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (38 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3
EAN SUPPORT SERVICES LTD
10338889407 Angel Building St. John Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-08-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4EBOOKERS PLC - 2005-03-11EBOOKERS.COM PLC - 2001-11-30SHORNHOLD LIMITED - 1999-08-255th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (50 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5
EGENCIA HOLDINGS UK LTD
0795973933 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-10-22CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 6EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09WORLD TRAVEL MANAGEMENT LIMITED - 2004-12-22WORLD TRAVEL AGENCY LIMITED - 1999-10-06WORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 1983-06-1533 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (28 parents)Person with significant control2016-04-06 ~ 2021-10-22CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7
EXPEDIA GROUP TECHNOLOGY SUPPORT SERVICES LIMITED
114778362 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 8
EXPEDIA TREASURY SERVICES LIMITED
107634295th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (9 parents)Person with significant control2017-05-10 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 9
EXPEDIA TREASURY UK HOLDINGS LIMITED
160922245th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 10COMLEGAL 56 LIMITED - 1999-11-12407 Angel Building, St John Street, LondonActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 11FLIGHT BOOKERS PLC - 2002-08-29THRESHBOND LIMITED - 1983-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 12HOTELCLUB.NET LIMITED - 2008-07-10BINEGAR LIMITED - 2002-02-252 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 13
HOTELS (TR) LTD
055122092 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 14
INSURANCEBOOKERS LIMITED
038772352 Temple Back East, Temple Quay, Bristol, EnglandDissolved Corporate (32 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 15
ORBITZ WORLDWIDE (UK) LIMITED
062977975th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 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 - 16
TRAVEL PARTNER EXCHANGE UK LIMITED
134440926th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Person with significant control2021-06-08 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 17
TRAVELDOO UK LIMITED
08028464Angel Building, 407 St. John Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2021-10-20 ~ dissolvedCIF 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 - 18
VENERE UK LIMITED
04113945407 Angel Building, St John Street, LondonDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.