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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

Constable, John

    Related profiles found in government register
  • Constable, John
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Constable, John
    British chief executive officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Wrights Lane, London, W8 6TA

      IIF 38
    • Priory House, 6 Wrights Lane, London, W8 6TA

      IIF 39
    • The Hay Barn Wood Barn Farm, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD, England

      IIF 40
  • Constable, John
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Wrights Lane, London, W8 6TA, United Kingdom

      IIF 41
    • Priory House, Wrights Lane, London, W8 6TA, England

      IIF 42
  • Constable, John
    British group ceo born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Priory House, 6 Wrights Lane, London, W8 6TA

      IIF 43
  • Constable, John
    British group managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Wrights Lane, London, W8 6TA

      IIF 44
  • Mr John Constable
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom

      IIF 45
  • Mr John Constable
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Wrights Lane, London, W8 6TA

      IIF 46
    • Priory House, Wrights Lane, London, W8 6TA, England

      IIF 47
child relation
Offspring entities and appointments 44
  • 1
    A & C TRAVEL LIMITED
    03333371
    111 High Street, Cheltenham, England
    Active Corporate (19 parents)
    Officer
    2025-08-04 ~ now
    IIF 9 - Director → ME
  • 2
    ACTION EVENTS LIMITED
    03615142
    111 High Street, Cheltenham, England
    Active Corporate (21 parents)
    Officer
    2025-08-04 ~ now
    IIF 12 - Director → ME
  • 3
    ANDANTE TRAVELS LIMITED
    - now 01969761
    JETEXTRA LIMITED - 1994-10-04
    111 High Street, Cheltenham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 10 - Director → ME
  • 4
    ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
    08165345
    111 High Street, Cheltenham, England
    Active Corporate (17 parents)
    Officer
    2025-08-04 ~ now
    IIF 1 - Director → ME
  • 5
    ARBLASTER & CLARKE HOLDINGS LIMITED
    08943751
    111 High Street, Cheltenham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 2 - Director → ME
  • 6
    ARBLASTER & CLARKE WINE TOURS LIMITED
    02966601
    111 High Street, Cheltenham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 13 - Director → ME
  • 7
    AUTHENTIC ADVENTURES LTD
    - now 03368838 05834842
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    111 High Street, Cheltenham, England
    Active Corporate (19 parents)
    Officer
    2025-08-04 ~ now
    IIF 5 - Director → ME
  • 8
    BOLD ADVERTISING SERVICES LIMITED
    - now 02784909
    BOLD TRAVEL LIMITED
    - 2013-08-21 02784909
    6 Snow Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-01 ~ 2017-12-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 47 - Ownership of shares – 75% or more OE
  • 9
    BRIGHTWATER HOLIDAYS LIMITED
    SC137295
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 32 - Director → ME
  • 10
    BRIGHTWATER TRANSPORT LIMITED
    SC164689
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2025-08-04 ~ now
    IIF 33 - Director → ME
  • 11
    BUNAC TRAVEL SERVICES LIMITED
    01391030
    5 Richbell Place, London, England
    Active Corporate (33 parents)
    Officer
    2012-11-01 ~ 2017-12-31
    IIF 41 - Director → ME
  • 12
    CRUISE CONNECTIONS LIMITED
    07812688
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 17 - Director → ME
  • 13
    CRUISE OFFERS LIMITED
    07813255
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2025-08-04 ~ now
    IIF 15 - Director → ME
  • 14
    DREAM CHALLENGES LIMITED
    07648540
    111 High Street, Cheltenham, England
    Active Corporate (18 parents)
    Officer
    2025-08-04 ~ now
    IIF 6 - Director → ME
  • 15
    HISTORICAL TRIPS LIMITED
    07319799
    111 High Street, Cheltenham, England
    Active Corporate (17 parents)
    Officer
    2025-08-04 ~ now
    IIF 7 - Director → ME
  • 16
    INTERNATIONAL RAIL LIMITED
    - now 03060803
    WANDRIAN LIMITED - 2009-08-14
    INTERNATIONAL RAIL LIMITED - 2008-07-28
    CORNICHE LIMITED - 2001-02-01
    CONSULTANTS IN DESIGN & MARKETING LIMITED - 1995-07-04
    Chase House Gilbert Street, Ropley, Alresford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-01-08
    IIF 40 - Director → ME
  • 17
    JCSLC LIMITED
    16505745
    2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    JG TRAVEL GROUP LIMITED
    - now 06854453
    CHW HOLDINGS LIMITED - 2017-11-29
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 24 - Director → ME
  • 19
    JGH GROUP LIMITED
    10298547
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 27 - Director → ME
  • 20
    JGH MIDCO LIMITED
    10298157
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 19 - Director → ME
  • 21
    JGH TOPCO LIMITED
    10297911
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 22 - Director → ME
  • 22
    JUST GO HOLIDAYS LIMITED
    - now 04553601 07430627
    THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 29 - Director → ME
  • 23
    JUST GO TRANSPORT LIMITED
    - now 06913399
    THE COACH HOLIDAY TRANSPORT LIMITED - 2011-01-05
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2025-08-04 ~ now
    IIF 28 - Director → ME
  • 24
    LMA2 LIMITED
    09875367
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2025-08-04 ~ now
    IIF 18 - Director → ME
  • 25
    NATIONAL HOLIDAYS HOLDINGS LIMITED
    - now 12698006
    JEBEL HOLDCO LIMITED - 2020-07-02
    1st Floor 111 High Street, Cheltenham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-04 ~ now
    IIF 30 - Director → ME
  • 26
    OMEGA AIR HOLIDAYS LIMITED
    04728533 02194125... (more)
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (11 parents)
    Officer
    2025-08-04 ~ now
    IIF 21 - Director → ME
  • 27
    OMEGA COACH COMPANY LIMITED
    03238990
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (12 parents)
    Officer
    2025-08-04 ~ now
    IIF 23 - Director → ME
  • 28
    OMEGA DIGITAL LIMITED
    - now 04410213
    THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (15 parents)
    Officer
    2025-08-04 ~ now
    IIF 16 - Director → ME
  • 29
    OMEGA HOLIDAYS GROUP LIMITED
    - now 07104174
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 26 - Director → ME
  • 30
    OMEGA HOLIDAYS LIMITED
    - now 02194125 04728533
    OMEGA HOLIDAYS PLC - 2017-09-05
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 20 - Director → ME
  • 31
    SAGA TRAVEL GROUP (UK) LIMITED
    - now 12102155
    TITAN TRAVEL (UK) LIMITED
    - 2022-12-01 12102155
    3 Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2025-03-31
    IIF 34 - Director → ME
  • 32
    SAGA TRAVEL GROUP LIMITED
    - now 13564639
    TITAN TRAVEL GROUP LIMITED
    - 2022-12-01 13564639
    3 Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2025-03-31
    IIF 35 - Director → ME
  • 33
    SPECIALIST JOURNEYS LIMITED
    - now 09454119
    DE FACTO 2171 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 11 - Director → ME
  • 34
    SPECIALIST JOURNEYS MIDCO 1 LIMITED
    - now 09454128 09454125
    DE FACTO 2172 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 8 - Director → ME
  • 35
    SPECIALIST JOURNEYS MIDCO 2 LIMITED
    - now 09454125 09454128
    DE FACTO 2173 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 14 - Director → ME
  • 36
    SPECIALIST JOURNEYS TOPCO LIMITED
    - now 09442553
    DE FACTO 2167 LIMITED - 2015-04-27
    111 High Street, Cheltenham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 3 - Director → ME
  • 37
    SPECIALIST TOURS LIMITED
    08395250
    111 High Street, Cheltenham, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 4 - Director → ME
  • 38
    STA TRAVEL FOUNDATION LIMITED
    07849211
    6 Wrights Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-14 ~ 2017-12-31
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 46 - Ownership of shares – 75% or more OE
  • 39
    STA TRAVEL INTERNATIONAL LIMITED
    - now 05020040
    IRONIC.COM LTD - 2005-12-19
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-12-31
    IIF 39 - Director → ME
  • 40
    STA TRAVEL LIMITED
    - now 01263330
    STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27
    AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31
    GUESTWORD LIMITED - 1976-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2017-12-31
    IIF 43 - Director → ME
  • 41
    STA TRAVEL MANAGEMENT LIMITED
    - now 04204564
    DE FACTO 931 LIMITED - 2010-10-12
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2011-11-29 ~ 2017-12-31
    IIF 44 - Director → ME
  • 42
    THE COACH HOLIDAY WAREHOUSE LIMITED
    - now 07430627 04553601
    JUST GO HOLIDAYS LIMITED - 2010-12-09
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2025-08-04 ~ now
    IIF 25 - Director → ME
  • 43
    TITAN TRANSPORT (UK) LIMITED
    12275936 06372780... (more)
    3 Pancras Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 36 - Director → ME
  • 44
    TITAN TRANSPORT LIMITED
    - now 06372780 12275936
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED - 2019-08-05
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2025-03-31
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.