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
Individuals in focus
Carrick, Richard John
- British born in June 1954Registered addresses and corresponding companies
Carrick, Richard John
- British chief executive officer for uk born in June 1954Registered addresses and corresponding companies
Carrick, Richard John
10 Lovelstave, Norwich, Norfolk, NR1 1LW
IIF 4
- British company director born in June 1954Registered addresses and corresponding companies
Carrick, Richard John
10 Lovelstave, Norwich, Norfolk, NR1 1LW
IIF 5 IIF 6 IIF 7 (more)(less)
- British marketing director born in June 1954Registered addresses and corresponding companies
Carrick, Richard John
10 Lovelstave, Norwich, Norfolk, NR1 1LW
IIF 11
- British born in June 1954
Carrick, Richard John
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 126/1 The Hatrack, 144 St. Vincent Street, Glasgow, G2 5LQ, Scotland
IIF 13Maple House, 32 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR, United Kingdom
IIF 14Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP, United Kingdom
IIF 15Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom
IIF 16
- British company director born in June 1954
Carrick, Richard John
Resident in England
Registered addresses and corresponding companiesC/o Wework, 55, Colmore Row, Birmingham, B3 2AA, England
IIF 17
- British born in June 1954
Carrick, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British business consulting born in June 1954
Carrick, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 36, Lanherne House, 9 The Downs, London, SW20 8JG, United Kingdom
IIF 21
- British business manager born in June 1954
Carrick, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
IIF 22
- British chief executive born in June 1954
Carrick, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1954
Carrick, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1954
Carrick, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1954
Carrick, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in June 1954
Carrick, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesHill House, 1 Little New Street, London, EC4A 3TR
IIF 34
- British born in June 1954
Mr Richard John Carrick
Resident in England
Registered addresses and corresponding companiesMaple House, 32 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
34
- 1AIRTOURS HOLIDAYS TRANSPORT LIMITED - nowCLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09 03333295INHOCO 603 LIMITED - 1997-03-26Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (24 parents)Officer2001-07-20 ~ 2002-04-04IIF 9 - Director → ME - 2
AIRTOURS VACATION CLUB LIMITED
034679462-4 Great Eastern Street, LondonDissolved Corporate (20 parents)Officer2001-07-26 ~ 2002-11-28IIF 1 - Director → ME - 3INHOCO 715 LIMITED - 1998-01-27The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (16 parents)Officer2001-07-26 ~ 2002-11-28IIF 3 - Director → ME
- 4
ASPRO TRAVEL LIMITED
01447937The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (21 parents)Officer2001-07-17 ~ 2002-04-04IIF 2 - Director → ME - 5AWAZE VACATION RENTALS LTD - nowVACATION RENTALS (UK) LTD - 2020-12-16WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25THE HOSEASONS GROUP LIMITED - 2013-08-30Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (30 parents, 27 offsprings)Officer2003-10-22 ~ 2010-03-26IIF 20 - Director → ME
- 6BLUE CHIP VACATIONS LTD - 2010-09-29BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2012-01-03 ~ 2016-11-01IIF 29 - Director → ME
- 7CLOSE NUMBER 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-30AIRTOURS HOLIDAYS LIMITED
- 2013-07-15 00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13AIRTOURS LIMITED - 1986-09-29A.I.R. TOURS LIMITED - 1985-08-16Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1993-07-01 ~ 1995-11-10IIF 11 - Director → ME - 8CLOSE NUMBER 13 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17UKLG DISTRIBUTION LIMITED
- 2004-11-16 03845320INHOCO 1003 LIMITED - 1999-10-15The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (16 parents)Officer2001-07-17 ~ 2002-04-04IIF 6 - Director → ME - 9CLOSE NUMBER 15 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18MYTRAVEL TV PLC
- 2013-07-18 04416666The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (14 parents)Officer2002-04-15 ~ 2002-11-28IIF 8 - Director → ME - 10CLOSE NUMBER 16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02MYTRAVEL UK LIMITED
- 2013-07-16 03396174UKLG LIMITED
- 2002-01-18 03396174INHOCO 642 LIMITED - 1997-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer2001-01-23 ~ 2002-04-04IIF 4 - Director → ME - 11
- 12ENGLISH COUNTRY COTTAGES LIMITED - nowTHE HOSEASONS GROUP LIMITED - 2016-09-08WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09 04666994DMWSL 399 LIMITED - 2003-05-28Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-06-19 ~ 2010-03-26IIF 18 - Director → ME - 13
HOLIDAYBANK LIMITED
05427094Sunway House, Raglan Road, Lowestoft, SuffolkDissolved Corporate (9 parents)Officer2005-04-18 ~ 2010-03-26IIF 24 - Director → ME - 14DE FACTO 892 LIMITED - 2000-12-22The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (12 parents)Officer2004-01-20 ~ 2010-03-26IIF 27 - Director → ME
- 15HOSEASONS HOLIDAYS ABROAD LIMITED - nowAWAZE LIMITED - 2019-03-20
HOSEASONS HOLIDAYS ABROAD LIMITED
- 2018-10-03 01814765ASPCROSS LIMITED - 1984-11-12The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, EnglandDissolved Corporate (19 parents)Officer2003-10-22 ~ 2010-03-26IIF 28 - Director → ME - 16HOSEASONS LIMITED - now
HOSEASONS GROUP LIMITED
- 2010-06-09 03806487HAMSARD 2051 LIMITED - 1999-09-03Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (21 parents, 4 offsprings)Officer2006-02-02 ~ 2010-03-26IIF 19 - Director → ME - 17
LANHERNE HOUSE RTM COMPANY LIMITED
0757197415 Penrhyn Road, Kingston Upon Thames, SurreyActive Corporate (9 parents)Officer2011-11-08 ~ 2018-03-13IIF 30 - Director → ME - 18
LUXURY HOLIDAY COTTAGES LIMITED
12373417C/o Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-21 ~ 2023-02-13IIF 17 - Director → ME - 19CARA CONNECTIONS LIMITED - 2003-12-116/1 The Hatrack 144 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2024-08-29 ~ nowIIF 13 - Director → ME
- 20
MFG TOPCO LIMITED
10283979Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-10-01 ~ 2026-01-28IIF 16 - Director → ME - 21
- 22
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2012-03-01 ~ 2012-11-20IIF 34 - Director → ME - 23MYTRAVEL GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23PENDLE TRAVEL SERVICES LIMITED - 1986-09-29C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (48 parents, 9 offsprings)Officer2000-11-21 ~ 2002-11-28IIF 7 - Director → ME - 24OLD CO HHL LIMITED - nowHOSEASONS HOLIDAYS LIMITED - 2013-02-06HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11DMWSL 400 LIMITED - 2003-05-19The Triangle, 5-17 Hammersmith Grove, London, EnglandDissolved Corporate (12 parents)Officer2006-02-02 ~ 2010-03-26IIF 33 - Director → ME
- 25OLDCO EARBY LIMITED - nowENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
DISCOVER FRANCE HOLIDAYS LIMITED
- 2011-10-03 02156511INGLEBY (231) LIMITED - 1989-01-25Sunway House, Raglan Road, Lowestoft, SuffolkDissolved Corporate (16 parents)Officer2004-01-20 ~ 2010-03-26IIF 26 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2018-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2021-08-04HOSPITALITY TRAINING FOUNDATION - 2004-06-22THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (75 parents, 3 offsprings)Officer2008-09-03 ~ 2014-11-19IIF 23 - Director → ME - 27
- 28
R J CARRICK LIMITED
07218108Maple House, 32 Rayleigh Road, Harrogate, North YorkshireActive Corporate (2 parents)Officer2010-04-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29LAWGRA (NO.515) LIMITED - 1999-01-28Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (20 parents)Officer2006-02-02 ~ 2010-03-26IIF 31 - Director → ME
- 30THOMAS COOK TOUR OPERATIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23UKLG TOUR OPERATIONS LIMITED
- 2001-09-24 03772199INHOCO 930 LIMITED - 1999-06-25C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (30 parents, 2 offsprings)Officer2001-09-24 ~ 2002-04-04IIF 10 - Director → ME - 31
TOTS TO TRAVEL LIMITED
06412075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (7 parents)Officer2013-05-29 ~ 2019-04-15IIF 25 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27INHOCO 265 LIMITED - 1993-10-15The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (20 parents)Officer2001-07-17 ~ 2002-04-04IIF 5 - Director → ME - 33KITSOL LTD - 1998-06-25Suite 3a 38 Queen Street, Glasgow, ScotlandActive Corporate (23 parents, 1 offspring)Officer2013-05-01 ~ 2015-09-25IIF 21 - Director → ME
- 34
UKGP TOPCO LIMITED
14536219Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-29 ~ nowIIF 12 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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