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
Mr John Constable
- British born in March 1971
Mr John Constable
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr John Constable
Resident in England
Registered addresses and corresponding companies2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom
IIF 3
- British chief executive officer born in March 1971
Constable, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1971
Constable, John
Resident in United Kingdom
Registered addresses and corresponding companies - British group ceo born in March 1971
Constable, John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory House, 6 Wrights Lane, London, W8 6TA
IIF 9
- British group managing director born in March 1971
Constable, John
Resident in United Kingdom
Registered addresses and corresponding companies6 Wrights Lane, London, W8 6TA
IIF 10
- British born in March 1971
Constable, John
Resident in England
Registered addresses and corresponding companies111, High Street, Cheltenham, GL50 1DW, England
IIF 11 IIF 12 IIF 13 (more)1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
IIF 25 IIF 26 IIF 27 (more)1st Floor, 111 High Street, Cheltenham, GL50 1DW, United Kingdom
IIF 402nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom
IIF 4150, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 42 IIF 433, Pancras Square, London, N1C 4AG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
Related profiles found in government register
Offspring entities and appointments
44
- 1
A & C TRAVEL LIMITED
03333371111 High Street, Cheltenham, EnglandActive Corporate (19 parents)Officer2025-08-04 ~ nowIIF 19 - Director → ME - 2
ACTION EVENTS LIMITED
03615142111 High Street, Cheltenham, EnglandActive Corporate (21 parents)Officer2025-08-04 ~ nowIIF 22 - Director → ME - 3JETEXTRA LIMITED - 1994-10-04111 High Street, Cheltenham, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 20 - Director → ME
- 4
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
08165345111 High Street, Cheltenham, EnglandActive Corporate (17 parents)Officer2025-08-04 ~ nowIIF 11 - Director → ME - 5
ARBLASTER & CLARKE HOLDINGS LIMITED
08943751111 High Street, Cheltenham, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 12 - Director → ME - 6
ARBLASTER & CLARKE WINE TOURS LIMITED
02966601111 High Street, Cheltenham, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 23 - Director → ME - 7ANDALUCIAN ADVENTURES LIMITED - 2010-06-14111 High Street, Cheltenham, EnglandActive Corporate (19 parents)Officer2025-08-04 ~ nowIIF 15 - Director → ME
- 8
BOLD TRAVEL LIMITED
- 2013-08-21 027849096 Snow Hill, LondonDissolved Corporate (20 parents)Officer2012-11-01 ~ 2017-12-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 2 - Ownership of shares – 75% or more → OE - 9
BRIGHTWATER HOLIDAYS LIMITED
SC13729550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 42 - Director → ME - 10
BRIGHTWATER TRANSPORT LIMITED
SC16468950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (19 parents)Officer2025-08-04 ~ nowIIF 43 - Director → ME - 11
BUNAC TRAVEL SERVICES LIMITED
013910305 Richbell Place, London, EnglandActive Corporate (33 parents)Officer2012-11-01 ~ 2017-12-31IIF 7 - Director → ME - 12
CRUISE CONNECTIONS LIMITED
078126881st Floor 111 High Street, Cheltenham, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 27 - Director → ME - 13
CRUISE OFFERS LIMITED
078132551st Floor 111 High Street, Cheltenham, EnglandActive Corporate (10 parents)Officer2025-08-04 ~ nowIIF 25 - Director → ME - 14
DREAM CHALLENGES LIMITED
07648540111 High Street, Cheltenham, EnglandActive Corporate (18 parents)Officer2025-08-04 ~ nowIIF 16 - Director → ME - 15
HISTORICAL TRIPS LIMITED
07319799111 High Street, Cheltenham, EnglandActive Corporate (17 parents)Officer2025-08-04 ~ nowIIF 17 - Director → ME - 16WANDRIAN LIMITED - 2009-08-14INTERNATIONAL RAIL LIMITED - 2008-07-28CORNICHE LIMITED - 2001-02-01CONSULTANTS IN DESIGN & MARKETING LIMITED - 1995-07-04Chase House Gilbert Street, Ropley, Alresford, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-12-09 ~ 2018-01-08IIF 6 - Director → ME
- 17
JCSLC LIMITED
165057452nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 41 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18CHW HOLDINGS LIMITED - 2017-11-291st Floor 111 High Street, Cheltenham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2025-08-04 ~ nowIIF 34 - Director → ME
- 19
JGH GROUP LIMITED
102985471st Floor 111 High Street, Cheltenham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-08-04 ~ nowIIF 37 - Director → ME - 20
JGH MIDCO LIMITED
102981571st Floor 111 High Street, Cheltenham, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 29 - Director → ME - 21
JGH TOPCO LIMITED
102979111st Floor 111 High Street, Cheltenham, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 32 - Director → ME - 22THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-091st Floor 111 High Street, Cheltenham, EnglandActive Corporate (15 parents, 2 offsprings)Officer2025-08-04 ~ nowIIF 39 - Director → ME
- 23THE COACH HOLIDAY TRANSPORT LIMITED - 2011-01-051st Floor 111 High Street, Cheltenham, EnglandActive Corporate (10 parents)Officer2025-08-04 ~ nowIIF 38 - Director → ME
- 24
LMA2 LIMITED
098753671st Floor 111 High Street, Cheltenham, EnglandActive Corporate (9 parents)Officer2025-08-04 ~ nowIIF 28 - Director → ME - 25JEBEL HOLDCO LIMITED - 2020-07-021st Floor 111 High Street, Cheltenham, United KingdomActive Corporate (11 parents)Officer2025-08-04 ~ nowIIF 40 - Director → ME
- 261st Floor 111 High Street, Cheltenham, EnglandActive Corporate (11 parents)Officer2025-08-04 ~ nowIIF 31 - Director → ME
- 27
OMEGA COACH COMPANY LIMITED
032389901st Floor 111 High Street, Cheltenham, EnglandActive Corporate (12 parents)Officer2025-08-04 ~ nowIIF 33 - Director → ME - 28THE ACCOMMODATION COMPANY LIMITED - 2016-07-261st Floor 111 High Street, Cheltenham, EnglandActive Corporate (15 parents)Officer2025-08-04 ~ nowIIF 26 - Director → ME
- 29OMEGA HOLIDAYS GROUP PLC - 2017-09-05OMEGA HOLIDAYS GROUP LIMITED - 2012-07-261st Floor 111 High Street, Cheltenham, EnglandActive Corporate (13 parents, 4 offsprings)Officer2025-08-04 ~ nowIIF 36 - Director → ME
- 30OMEGA HOLIDAYS PLC - 2017-09-051st Floor 111 High Street, Cheltenham, EnglandActive Corporate (16 parents, 3 offsprings)Officer2025-08-04 ~ nowIIF 30 - Director → ME
- 31
TITAN TRAVEL (UK) LIMITED
- 2022-12-01 121021553 Pancras Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-06-25 ~ 2025-03-31IIF 44 - Director → ME - 32
TITAN TRAVEL GROUP LIMITED
- 2022-12-01 135646393 Pancras Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-09-01 ~ 2025-03-31IIF 45 - Director → ME - 33DE FACTO 2171 LIMITED - 2015-04-09111 High Street, Cheltenham, EnglandActive Corporate (20 parents, 2 offsprings)Officer2025-08-04 ~ nowIIF 21 - Director → ME
- 34DE FACTO 2172 LIMITED - 2015-04-09111 High Street, Cheltenham, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 18 - Director → ME
- 35DE FACTO 2173 LIMITED - 2015-04-09111 High Street, Cheltenham, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 24 - Director → ME
- 36DE FACTO 2167 LIMITED - 2015-04-27111 High Street, Cheltenham, EnglandActive Corporate (23 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 13 - Director → ME
- 37
SPECIALIST TOURS LIMITED
08395250111 High Street, Cheltenham, EnglandActive Corporate (18 parents, 7 offsprings)Officer2025-08-04 ~ nowIIF 14 - Director → ME - 38
STA TRAVEL FOUNDATION LIMITED
078492116 Wrights Lane, LondonDissolved Corporate (10 parents)Officer2013-01-14 ~ 2017-12-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 1 - Ownership of shares – 75% or more → OE - 39IRONIC.COM LTD - 2005-12-19Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2012-11-01 ~ 2017-12-31IIF 5 - Director → ME
- 40STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31GUESTWORD LIMITED - 1976-12-31Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2008-07-01 ~ 2017-12-31IIF 9 - Director → ME
- 41DE FACTO 931 LIMITED - 2010-10-12Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2011-11-29 ~ 2017-12-31IIF 10 - Director → ME
- 42JUST GO HOLIDAYS LIMITED - 2010-12-091st Floor 111 High Street, Cheltenham, EnglandActive Corporate (9 parents)Officer2025-08-04 ~ nowIIF 35 - Director → ME
- 433 Pancras Square, London, United KingdomDissolved Corporate (6 parents)Officer2021-06-25 ~ dissolvedIIF 46 - Director → ME
- 44SAGA TRANSPORT LIMITED - 2022-01-10TITAN TRANSPORT LIMITED - 2019-08-05ACROMAS TOURS LIMITED - 2009-09-253 Pancras Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2022-09-29 ~ 2025-03-31IIF 47 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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