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 Matthew Crummack
- British born in August 1970
Mr Matthew Crummack
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Bell Lane, Lewes, East Sussex, BN7 1JU
IIF 1
- British born in August 1970
Crummack, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 6 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NN, United Kingdom
IIF 2One, Bell Lane, Lewes, East Sussex, BN7 1JU, England
IIF 3Swan Court, 11 Worple Road, London, SW19 4JS, United Kingdom
IIF 4Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS
IIF 5 IIF 6 IIF 7The Johnson Building, 77 Hatton Garden, London, EC1N 8JS, United Kingdom
IIF 83 Sheen Road, Richmond Upon Thames, London, TW9 1AD, England
IIF 9
- British ceo born in August 1970
Crummack, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in August 1970
Crummack, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesBede's Senior School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England
IIF 14Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH
IIF 15 IIF 16 IIF 17 (more)(less)
- British chief executive director born in August 1970
Crummack, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, Imperial Way, Newport, Gwent, NP10 8UH, Wales
IIF 19
- British chief executive officer born in August 1970
Crummack, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH, United Kingdom
IIF 20Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom
IIF 21Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
IIF 22 IIF 23Imperial House, Imperial Way, Newport, Gwent, NP10 0UH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Imperial Way, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
IIF 28
- British company director born in August 1970
Crummack, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
IIF 29
- British director born in August 1970
Crummack, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesBede's School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England
IIF 30
- British president born in August 1970
Crummack, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British president born in August 1970
Crummack, Matthew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Crummack, Matthew
One, Bell Lane, Lewes, East Sussex, BN7 1JU, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
51
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of controlARTICULATE SOLUTIONS LIMITED - 2000-08-31VISIONCIRCLE LIMITED - 1991-12-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2011-08-22 ~ dissolvedIIF 43 - Director → ME - 2
BUSINESS ENERGY ONLINE LIMITED
SC531546C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2018-06-13 ~ 2021-02-17IIF 23 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13FULRARE LIMITED - 1997-01-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2014-09-22 ~ 2015-03-02IIF 50 - Director → ME - 4DOMESTIC & GENERAL GROUP PLC - 2007-12-12SWAN COURT GROUP PLC - 1988-04-04WAICO PLC - 1986-07-14WAICO HOLDINGS PLC - 1985-03-14Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (34 parents, 5 offsprings)Officer2021-10-04 ~ nowIIF 6 - Director → ME
- 5
DOMESTIC & GENERAL INSURANCE EUROPE AG
FC036739Active Corporate (7 parents, 1 offspring)Officer2022-09-21 ~ nowIIF 4 - Director → ME - 6
- 7SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21JUDGECLASS LIMITED - 1986-03-18Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (38 parents)Officer2021-10-04 ~ nowIIF 5 - Director → ME
- 8
- 9
- 10
ENERGYLINX LIMITED
SC244794C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2018-06-13 ~ 2021-02-17IIF 28 - Director → ME - 11
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2014-09-22 ~ 2015-03-02IIF 52 - Director → ME - 12
GIO COMPARIO LIMITED
06998007Imperial House Imperial Way, Coedkernew, Newport, GwentDissolved Corporate (14 parents)Officer2016-06-14 ~ 2021-02-17IIF 17 - Director → ME - 13
GLOBEPOST LIMITED
01700807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2011-08-22 ~ 2015-03-02IIF 44 - Director → ME - 14
GO COMPARE LIMITED
06872284Imperial House Imperial Way, Coedkernew, Newport, GwentDissolved Corporate (13 parents)Officer2016-06-14 ~ 2021-02-17IIF 15 - Director → ME - 15GOCO GROUP LIMITED - now
GOCOMPARE.COM GROUP PLC
- 2019-05-24 06062003GOCOMPARE.COM GROUP LIMITED
- 2016-09-13 06062003GOCOMPARE.COM HOLDINGS LIMITED
- 2016-09-13 06062003Suite 2a Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (30 parents, 2 offsprings)Officer2016-06-20 ~ 2021-02-17IIF 18 - Director → ME - 16Imperial House Imperial Way, Coedkernew, Newport, United KingdomDissolved Corporate (9 parents)Officer2019-03-13 ~ 2021-02-17IIF 21 - Director → ME
- 17
- 18
GOCOMPARE.COM LIMITED
05799376Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (25 parents, 4 offsprings)Officer2016-06-14 ~ 2021-02-17IIF 16 - Director → ME - 19
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Officer2018-01-10 ~ dissolvedIIF 26 - Director → ME - 20
CRUMMACK ADVISORY SERVICES LIMITED
- 2011-05-24 07437029One, Bell Lane, Lewes, East SussexActive Corporate (2 parents)Officer2010-12-09 ~ nowIIF 3 - Director → ME2010-11-11 ~ 2010-12-09IIF 2 - Director → ME2012-09-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21KIDDOO LIMITED - 2017-09-28PAREAPP LIMITED - 2016-03-21GROUPAPP LIMITED - 2014-12-19PAREAPP LIMITED - 2014-11-183 Sheen Road, Richmond Upon Thames, London, EnglandActive Corporate (8 parents)Officer2020-01-16 ~ 2025-11-04IIF 9 - Director → ME
- 22LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED
- 2017-02-21 03852152LASTMINUTE.COM PLC - 2005-07-28VIBETRON LIMITED - 2000-01-143rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (44 parents, 2 offsprings)Officer2011-08-22 ~ 2015-03-02IIF 36 - Director → ME - 23
LAST MINUTE NETWORK LIMITED
03538456Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-06-22
Commencement of winding up on 2016-06-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (31 parents)Officer2011-08-22 ~ 2015-03-02IIF 39 - Director → ME - 24WAKECO (406) LIMITED - 2009-10-16Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (10 parents)Officer2018-01-10 ~ dissolvedIIF 25 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2011-08-22 ~ 2015-03-02IIF 32 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14CASTRO SERVICES LIMITED - 2003-02-191020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2015-02-17 ~ 2015-03-02IIF 11 - Director → ME - 27DESTINATION FAR EAST LIMITED - 2004-08-03ISLAND REPRESENTATION LIMITED - 1996-11-20DYNASTY HOLIDAYS LIMITED - 1995-11-2877 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Officer2011-08-22 ~ dissolvedIIF 31 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn on 2015-12-18HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer2011-08-22 ~ 2015-03-02IIF 37 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2011-08-22 ~ 2015-03-02IIF 42 - Director → ME - 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26
Dissolved on 2020-01-02HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2011-08-22 ~ 2015-03-02IIF 35 - Director → ME - 32
LETCHFIELD PROPERTIES LIMITED
02664231Bede's School, Upper Dicker, Hailsham, East Sussex, EnglandActive Corporate (16 parents)Officer2018-11-07 ~ 2020-02-10IIF 30 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13TRAVELOCITY.CO.UK LTD - 2005-11-28AIR TICKETS DIRECT LIMITED - 2001-10-03TRAVELOCITY.CO.UK LTD - 2001-10-03JUDGEMOTOR LIMITED - 1995-02-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (23 parents)Officer2011-08-22 ~ 2015-03-02IIF 33 - Director → ME - 34
- 35
- 36
LOOK AFTER MY BILLS LTD
10888203Imperial House, Imperial Way, Coedkernew, NewportDissolved Corporate (11 parents)Officer2019-07-09 ~ 2021-02-17IIF 10 - Director → ME - 37SPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (71 parents, 8 offsprings)Officer2015-05-06 ~ 2023-07-31IIF 29 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14OTCTRAVEL.COM PLC - 2000-05-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2014-09-22 ~ 2015-03-02IIF 51 - Director → ME - 39
ONLINE TRAVEL SERVICES LIMITED
03495834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer2014-09-22 ~ 2015-03-02IIF 47 - Director → ME - 40OTBE GROUP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15 03897954TRAVELSELECT.COM LIMITED - 2004-08-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2011-08-22 ~ 2015-03-02IIF 41 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13THE UK TRAVEL AGENT LIMITED - 1999-05-181020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (29 parents)Officer2014-09-24 ~ 2015-03-02IIF 48 - Director → ME - 42
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2018-01-10 ~ dissolvedIIF 27 - Director → ME - 43ST. BEDE'S SCHOOL TRUST (SUSSEX) LIMITED - 2000-02-04Bede's Senior School, Upper Dicker, Hailsham, East Sussex, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-06-17 ~ 2019-11-23IIF 14 - Director → ME
- 44
TASKBROOK LIMITED
04913333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2014-09-22 ~ 2015-03-02IIF 45 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-09DESTINATION USA LIMITED - 1994-09-20GLOSSBASE LIMITED - 1988-03-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2014-09-22 ~ 2015-03-02IIF 53 - Director → ME - 46
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2018-01-10 ~ 2021-02-17IIF 24 - Director → ME - 47THIS IS A BIG DEAL LIMITED - 2014-01-30Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (20 parents)Officer2019-07-09 ~ 2021-02-17IIF 13 - Director → ME
- 48
TRAVELBARGAINS LIMITED
04110112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2014-09-22 ~ 2015-03-02IIF 49 - Director → ME - 49
TRAVELCOAST LIMITED
02183801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2014-09-22 ~ 2015-03-02IIF 46 - Director → ME - 50
- 51TVL TRAVEL LIMITED - nowTEL HOLDCO LIMITED - 2010-03-243rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (15 parents, 1 offspring)Officer2011-08-22 ~ 2015-03-02IIF 40 - Director → ME
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