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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carrick, Richard John

child relation
Offspring entities and appointments 34
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    INHOCO 603 LIMITED - 1997-03-26
    Liquidation Corporate (24 parents)
    Officer
    2001-07-20 ~ 2002-04-04
    IIF 7 - Director → ME
  • 2
    AIRTOURS VACATION CLUB LIMITED
    03467946
    Dissolved Corporate (20 parents)
    Officer
    2001-07-26 ~ 2002-11-28
    IIF 6 - Director → ME
  • 3
    AIRTOURS VACATION CLUB MANAGEMENT LIMITED
    - now 03481539
    INHOCO 715 LIMITED - 1998-01-27
    Dissolved Corporate (16 parents)
    Officer
    2001-07-26 ~ 2002-11-28
    IIF 11 - Director → ME
  • 4
    ASPRO TRAVEL LIMITED
    01447937
    Dissolved Corporate (21 parents)
    Officer
    2001-07-17 ~ 2002-04-04
    IIF 8 - Director → ME
  • 5
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED
    - 2011-06-30 00965389 01400552... (more)
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2003-10-22 ~ 2010-03-26
    IIF 29 - Director → ME
  • 6
    BLUE CHIP HOLIDAYS LTD
    - now 04159187
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2016-11-01
    IIF 18 - Director → ME
  • 7
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Dissolved Corporate (44 parents)
    Officer
    1993-07-01 ~ 1995-11-10
    IIF 9 - Director → ME
  • 8
    CLOSE NUMBER 13 LIMITED - now
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED
    - 2004-11-16 03845320
    INHOCO 1003 LIMITED - 1999-10-15
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2002-04-04
    IIF 2 - Director → ME
  • 9
    CLOSE NUMBER 15 PLC - now
    MYTRAVEL TV PLC
    - 2013-07-18 04416666
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2002-11-28
    IIF 4 - Director → ME
  • 10
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Dissolved Corporate (36 parents)
    Officer
    2001-01-23 ~ 2002-04-04
    IIF 5 - Director → ME
  • 11
    DALES HOLIDAY COTTAGES LIMITED
    02316940 02963974
    Dissolved Corporate (16 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 30 - Director → ME
  • 12
    ENGLISH COUNTRY COTTAGES LIMITED - now
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2010-03-26
    IIF 26 - Director → ME
  • 13
    HOLIDAYBANK LIMITED
    05427094
    Dissolved Corporate (9 parents)
    Officer
    2005-04-18 ~ 2010-03-26
    IIF 28 - Director → ME
  • 14
    HOSEASONS EST LIMITED
    - now 04113125
    DE FACTO 892 LIMITED - 2000-12-22
    Dissolved Corporate (12 parents)
    Officer
    2004-01-20 ~ 2010-03-26
    IIF 31 - Director → ME
  • 15
    HOSEASONS HOLIDAYS ABROAD LIMITED - now
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - 2018-10-03 01814765
    ASPCROSS LIMITED - 1984-11-12
    Dissolved Corporate (19 parents)
    Officer
    2003-10-22 ~ 2010-03-26
    IIF 32 - Director → ME
  • 16
    HOSEASONS LIMITED - now
    HOSEASONS GROUP LIMITED
    - 2010-06-09 03806487
    HAMSARD 2051 LIMITED - 1999-09-03
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 27 - Director → ME
  • 17
    LANHERNE HOUSE RTM COMPANY LIMITED
    07571974
    Active Corporate (9 parents)
    Officer
    2011-11-08 ~ 2018-03-13
    IIF 19 - Director → ME
  • 18
    LUXURY HOLIDAY COTTAGES LIMITED
    12373417
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-21 ~ 2023-02-13
    IIF 12 - Director → ME
  • 19
    MCKINLAY KIDD LIMITED
    - now SC250017
    CARA CONNECTIONS LIMITED - 2003-12-11
    Active Corporate (5 parents)
    Officer
    2024-08-29 ~ now
    IIF 14 - Director → ME
  • 20
    MFG TOPCO LIMITED
    10283979
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2026-01-28
    IIF 17 - Director → ME
  • 21
    MOUNTFITCHET GROUP LIMITED
    - now 14301223 09900645
    AIRLIFT TOPCO LIMITED
    - 2024-01-03 14301223
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 16 - Director → ME
  • 22
    MWB GROUP HOLDINGS PLC
    06487877
    Dissolved Corporate (12 parents)
    Officer
    2012-03-01 ~ 2012-11-20
    IIF 23 - Director → ME
  • 23
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2000-11-21 ~ 2002-11-28
    IIF 3 - Director → ME
  • 24
    OLD CO HHL LIMITED - now
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED - 2003-05-19
    Dissolved Corporate (12 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 33 - Director → ME
  • 25
    OLDCO EARBY LIMITED - now
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED
    - 2011-10-03 02156511
    INGLEBY (231) LIMITED - 1989-01-25
    Dissolved Corporate (16 parents)
    Officer
    2004-01-20 ~ 2010-03-26
    IIF 25 - Director → ME
  • 26
    PEOPLE 1ST
    - now 02557730
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Dissolved Corporate (75 parents, 3 offsprings)
    Officer
    2008-09-03 ~ 2014-11-19
    IIF 21 - Director → ME
  • 27
    PRIVATEFLY LTD
    - now 05442028 05672180
    EXPEDITE AVIATION LIMITED - 2009-02-24
    Active Corporate (15 parents)
    Officer
    2011-02-12 ~ 2016-08-15
    IIF 34 - Director → ME
  • 28
    R J CARRICK LIMITED
    07218108
    Active Corporate (2 parents)
    Officer
    2010-04-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SUNWAY HOUSE LIMITED
    - now 03673189
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Active Corporate (20 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 24 - Director → ME
  • 30
    THOMAS COOK TOUR OPERATIONS LIMITED - now
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED
    - 2001-09-24 03772199
    INHOCO 930 LIMITED - 1999-06-25
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-04
    IIF 10 - Director → ME
  • 31
    TOTS TO TRAVEL LIMITED
    06412075
    Liquidation Corporate (7 parents)
    Officer
    2013-05-29 ~ 2019-04-15
    IIF 20 - Director → ME
  • 32
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    Dissolved Corporate (20 parents)
    Officer
    2001-07-17 ~ 2002-04-04
    IIF 1 - Director → ME
  • 33
    TRAVELTEK LTD.
    - now SC169803
    KITSOL LTD - 1998-06-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2015-09-25
    IIF 22 - Director → ME
  • 34
    UKGP TOPCO LIMITED
    14536219
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-29 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.