logo
explain how to read the page

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

Donaldson, James Edward

    Related profiles found in government register
  • Donaldson, James Edward
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 2-7 Clerkenwell Green, London, EC1R 0DE, England

      IIF 1
  • Donaldson, James Edward
    British cfo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donaldson, James Edward
    British chief financial officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 34 IIF 35
  • Donaldson, James Edward
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, 166 Forest Road, Tunbridge Wells, Kent, TN2 5JD, England

      IIF 36 IIF 37

    • The Hermitage, 166 Forest Road, Tunbridge Wells, Kent, TN2 5JD, United Kingdom

      IIF 38
  • Donaldson, James Edward
    British cfo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, England

      IIF 39

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 40
  • Donaldson, James Edward
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 41

    • 2, Stone Buildings, London, WC2A 3TH, England

      IIF 42
  • Donaldson, James Edward
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 43
  • Donaldson, James Edward
    British general manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

      IIF 44
  • Mr James Edward Donaldson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, 166 Forest Road, Tunbridge Wells, Kent, TN2 5JD, England

      IIF 45
child relation
Offspring entities and appointments 44
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ANDREW DONALDSON LIMITED
    00580686
    22-26 King St, Kings Lynn, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    339,720 GBP2024-03-31
    Officer
    2001-11-21 ~ now
    IIF 38 - Director → ME
  • 3
    CALASTONE LIMITED
    - now 06298923
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2021-07-30
    IIF 40 - Director → ME
  • 4
    CIKLUM HOLDING UK LIMITED
    10878347
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-21 ~ 2019-03-01
    IIF 42 - Director → ME
  • 5
    CIKLUM OPERATIONS UK LIMITED
    10878338
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (8 parents)
    Officer
    2017-07-21 ~ 2019-03-01
    IIF 41 - Director → ME
  • 6
    CIKLUM UK LIMITED
    07322381
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (16 parents)
    Officer
    2016-03-17 ~ 2018-02-12
    IIF 44 - Director → ME
  • 7
    COLOSSUS TOPCO LIMITED
    12946386
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-07-30
    IIF 43 - Director → ME
  • 8
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 9 - Director → ME
  • 9
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 30 - Director → ME
  • 10
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 6 - Director → ME
  • 11
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 12
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 39 - Director → ME
  • 13
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 14
    JOINT VENTURE TRAVEL LIMITED
    02892566
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 15
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 16 - Director → ME
  • 16
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 4 - Director → ME
  • 17
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 13 - Director → ME
  • 18
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 35 - Director → ME
  • 19
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 20
    LEISURE CARS GROUP LIMITED
    - now 03556797
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 8 - Director → ME
  • 21
    LEISURE CARS HOLDINGS LIMITED
    - now 03079209
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 23 - Director → ME
  • 22
    LEISURE CARS INTERNATIONAL LIMITED
    - now 02954204
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 25 - Director → ME
  • 23
    LEISURE CARS U.K. & IRELAND LIMITED
    - now 03292373
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 28 - Director → ME
  • 24
    LM TRAVEL SERVICES LIMITED
    - now 03007698 03796951
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 5 - Director → ME
  • 25
    MARK DONALDSON (NORFOLK) LIMITED
    15256379
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,134 GBP2024-03-31
    Officer
    2023-12-05 ~ now
    IIF 36 - Director → ME
  • 26
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 14 - Director → ME
  • 27
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 11 - Director → ME
  • 28
    ORITAIN UK LIMITED
    09783112
    3rd Floor 2-7 Clerkenwell Green, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -3,583,888 GBP2022-03-31
    Officer
    2024-05-01 ~ 2025-10-25
    IIF 1 - Director → ME
  • 29
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 22 - Director → ME
  • 30
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 20 - Director → ME
  • 31
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 32
    PERFECT PEAKS BREWS (UK) LIMITED
    16885774
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    SECRET HOTELS LIMITED
    - now 04930519 04930526... (more)
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 10 - Director → ME
  • 34
    SECRET HOTELS2 LIMITED
    - now 04397325 04357078... (more)
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 18 - Director → ME
  • 35
    SECRET HOTELS3 LIMITED
    - now 04930526 04357078... (more)
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 7 - Director → ME
  • 36
    SECRET HOTELS4 LIMITED
    - now 04357078 04930526... (more)
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 21 - Director → ME
  • 37
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 12 - Director → ME
  • 38
    TEL HOLDCO LIMITED
    - now 03796951 06140927
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 34 - Director → ME
  • 39
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 33 - Director → ME
  • 40
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 24 - Director → ME
  • 41
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 15 - Director → ME
  • 42
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 43
    TVL EUROPE - now
    TRAVELOCITY EUROPE
    - 2015-02-25 05448223
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 27 - Director → ME
  • 44
    TVL TRAVEL LIMITED - now
    TRAVELOCITY.CO.UK LIMITED
    - 2015-03-10 06140927 03796951... (more)
    TEL HOLDCO LIMITED
    - 2010-03-24 06140927 03796951
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.