The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Hugo Charles Kimber
- British born in April 1964
Mr Hugo Charles Kimber
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul St, London, EC2A 4NE, United Kingdom
IIF 1
- British born in April 1964
Kimber, Hugo Charles
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul St, London, EC2A 4NE, United Kingdom
IIF 2
- British born in April 1964
Kimber, Hugo Charles
Resident in England
Registered addresses and corresponding companies3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
IIF 3 IIF 4 IIF 53rd Floor, C/o Holidaybreak Limited, Millbank, London, SW1P 4DU, England
IIF 63rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
IIF 7Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 81, St. Peters Square, Manchester, M2 3AE
IIF 910th Floor, One Marsden Street, Manchester, M2 1HW
IIF 10St Katharine's Lodge, Savernake Forest, Marlborough, SN8 3BG, United Kingdom
IIF 11 IIF 12St. Katharines Lodge, St. Katharines, Savernake, Marlborough, SN8 3BG, England
IIF 13St Katharines Lodge, St. Katharines, Savernake, Marlborough, Wiltshire, SN8 3BG
IIF 14 IIF 15Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
IIF 16Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE, United Kingdom
IIF 17
- British born in April 1964Registered addresses and corresponding companies
Kimber, Hugo Charles
Paradise Cottage, Manningford Bruce, Wiltshire
IIF 18 IIF 19 IIF 20 (more)(less)
- British Registered addresses and corresponding companies
Kimber, Hugo Charles
Little Cheverell House, Little Cheverell, Devizes, Wiltshire, SN10 4JJ
IIF 23
- Registered addresses and corresponding companies
Kimber, Hugo
St Katharines Lodge, Savernake Forest, Marlborough, SN8 3BG
IIF 24
- 1
CARBON RESPONSIBLE LTD
0795464386-90 Paul St, London, United KingdomActive Corporate (4 parents)Officer2012-02-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
HOTELS LONDON LIMITED
037345266th Floor 30 Millbank, London, United KingdomDissolved Corporate (19 parents)Officer2017-05-03 ~ 2019-08-02IIF 6 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlSTART.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2016-03-31 ~ dissolvedIIF 10 - Director → ME - 4LYNTON COOPER TRAVEL (LONDON) LIMITED - nowW& O EVENTS LIMITED - 2008-04-01
WESTERN & ORIENTAL LUXURY VILLAS & YACHTS LIMITED
- 2008-03-07 04544879GRAND TRUNK BY UNEXPLORED LIMITED
- 2002-12-20 04544879Welby House, 96 Wilton Road, LondonDissolved Corporate (8 parents)Officer2002-09-25 ~ 2004-05-31IIF 19 - Director → ME - 5
- 6
MALVERN TRAVEL LIMITED
100494273rd Floor 30 Millbank, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2016-03-31 ~ 2019-08-02IIF 4 - Director → ME - 7
MALVERN TRAVEL TECHNOLOGY LIMITED
10970547Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of control1 St. Peters Square, ManchesterDissolved Corporate (9 parents)Officer2017-09-19 ~ dissolvedIIF 7 - Director → ME - 8
RABBIE'S GROUP HOLDINGS LIMITED
14060160Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2022-05-26 ~ nowIIF 8 - Director → ME - 9REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2004-05-31IIF 18 - Director → ME
- 10
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370Eboracum Way, Heworth Green, York, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2016-03-31 ~ 2019-08-02IIF 17 - Director → ME - 11
- 12Insolvency (Case 1) In administration
Administration started on 2019-08-02 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlDUNDON LIMITED - 1983-01-19C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2019-08-02 ~ dissolvedIIF 13 - Director → ME2016-03-31 ~ 2019-08-02IIF 9 - Director → ME - 13
SUSTAIN360 LTD
08101440145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 11 - Director → ME - 14
SUSTAINABILITY INTELLIGENCE LTD
06742238Unit 2 Uffcott Farm, Uttcott, UkDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 14 - Director → ME2008-11-05 ~ dissolvedIIF 24 - Secretary → ME - 15
TBLA LTD
07077606St Katharines Lodge, Savernake Forest, MarlboroughDissolved Corporate (1 parent)Officer2009-11-16 ~ dissolvedIIF 12 - Director → ME - 16
THE CARBON CONSULTANCY LTD
05806763Unit 2 Uffcott Farm, Uffcott, SwindonDissolved Corporate (5 parents)Officer2006-05-25 ~ dissolvedIIF 15 - Director → ME2006-05-25 ~ 2006-07-13IIF 23 - Secretary → ME - 17
- 18WELBY HOLDINGS PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08WESTERN & ORIENTAL PLC - 2011-08-15WORLD LUXURY GROUP LIMITED - 2006-03-16W&O GROUP LIMITED - 2005-01-10W & O LIMITED
- 2004-01-26 04450174Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (25 parents)Officer2002-07-07 ~ 2003-12-15IIF 22 - Director → ME - 19WELBY TRAVEL THREE LIMITED - now
WESTERN & ORIENTAL PRIVATE TRAVEL LIMITED
- 2004-01-30 04622691Welby House, 96 Wilton Road, LondonDissolved Corporate (11 parents)Officer2002-12-20 ~ 2004-05-31IIF 20 - Director → ME
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