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 6
  • 1
    O'hara, John Douglas
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 2
    Rizzi, Gabriel Thomas
    President born in January 1965
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ now
    OF - director → CIF 0
  • 3
    Daras, Helena
    Attorney born in July 1979
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ now
    OF - director → CIF 0
  • 4
    Dobson, Jacqueline
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Stuart Munro Gibson
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
    Taylor, Stuart Munro Gibson
    Individual (14 offsprings)
    Officer
    2017-02-16 ~ now
    OF - secretary → CIF 0
  • 6
    190/194, Main Street, Barrhead, Glasgow, Scotland
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -7,344,825 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ 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
    Winterton, Andrew James
    Chief Commercial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2018-11-15
    OF - director → CIF 0
  • 2
    Munro, Sharon Margaret Taylor
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ 2019-01-31
    OF - director → CIF 0
    Miss Sharon Margaret Taylor Munro
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2017-02-16 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 3
    Taiwo, Adekunle Adewale
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2018-02-06 ~ 2018-12-18
    OF - director → CIF 0
  • 4
    Altschul, Sara Joan
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2021-04-23
    OF - director → CIF 0
  • 5
    Grimmett, Gail
    President Of Travel Company born in June 1966
    Individual
    Officer
    2018-02-06 ~ 2018-05-11
    OF - director → CIF 0
  • 6
    Chacko, Ninan
    Ceo Of Travel Company born in January 1965
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2020-01-09
    OF - director → CIF 0
  • 7
    Munro, William Alexander Hume
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2017-02-16 ~ 2018-12-14
    OF - director → CIF 0
    Mr William Alexander Hume Munro
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2017-02-16 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLIGHTSDIRECT.COM (INT) LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • FLIGHTSDIRECT.COM (INT) LIMITED
    Info
    Registered number SC557945
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow G1 2ER
    Private Limited Company incorporated on 2017-02-16 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.