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 Abhishek Goenka
- British born in December 1979
Mr Abhishek Goenka
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Goenka, Abhishek
Resident in England
Registered addresses and corresponding companies - Indian born in October 1979
Goenka, Abhishek
Resident in England
Registered addresses and corresponding companies3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
IIF 6
- Indian born in December 1997
Goenka, Abhishek
Resident in England
Registered addresses and corresponding companiesHartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
IIF 7
- Indian born in December 1979
Goenka, Abhishek
Resident in United Kingdom
Registered addresses and corresponding companiesDiscovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
IIF 83rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
IIF 32 IIF 33 IIF 34 (more)(less)6th Floor, 30 Millbank, London, SW1P 4EE, United Kingdom
IIF 36Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
IIF 37 IIF 38 IIF 39 (more)(less)Alton Court, Penyard Lane, Ross On Wye Herefordshire, HR9 7NR
IIF 41., Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
IIF 42Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
IIF 43Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE, United Kingdom
IIF 44
- Indian company director born in December 1979
Goenka, Abhishek
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 30 Millbank, London, SW1P 4EE, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
41
- 1
ANAY CONSULTANCY LTD
13080056Greenwoods, 34 Cuckoo Hill, Pinner, EnglandActive Corporate (1 parent)Officer2020-12-14 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ANAY HOLDINGS LTD
16004973Greenwoods, 34 Cuckoo Hill, Pinner, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-08 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
- 4BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (24 parents)Officer2014-10-30 ~ 2019-01-14IIF 17 - Director → ME
- 5BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01WINGSCROWN LIMITED - 1985-04-18Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (27 parents)Officer2014-10-30 ~ 2019-01-14IIF 20 - Director → ME
- 6
EXPLORE AVIATION LIMITED
03142462Nelson House, 55 Victoria Road, Farnborough, HampshireActive Corporate (30 parents)Officer2014-10-30 ~ 2015-12-01IIF 39 - Director → ME - 7
EXPLORE WORLDWIDE LIMITED
01577018Nelson House, 55 Victoria Road, Farnborough, HampshireActive Corporate (37 parents, 1 offspring)Officer2014-10-30 ~ 2015-12-01IIF 38 - Director → ME - 8
FREEDOM OF FRANCE LIMITED
02330395Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (24 parents)Officer2014-10-30 ~ 2019-01-14IIF 41 - Director → ME - 9
- 10
- 11HOLIDAYBREAK PLC. - 2011-12-12HOLIDAYBREAK PLC. LIMITED - 2011-12-12EUROCAMP PLC - 1999-03-11THE EUROCAMP GROUP LIMITED - 1991-06-06EUROCAMP LIMITED - 1989-10-31RAREWORD LIMITED - 1988-12-22Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (55 parents, 9 offsprings)Officer2014-10-30 ~ 2015-05-01IIF 7 - Director → ME
- 12
- 13
- 14
HOTELBREAK ENTERPRISE UK LIMITED
097839666th Floor 30 Millbank, London, United KingdomDissolved Corporate (5 parents)Officer2015-09-18 ~ 2019-07-16IIF 36 - Director → ME - 15EVER 1434 LIMITED - 2001-01-223rd Floor 30 Millbank, London, United KingdomDissolved Corporate (12 parents)Officer2014-10-30 ~ 2019-07-16IIF 10 - Director → ME
- 16
HOTELS LONDON LIMITED
037345266th Floor 30 Millbank, London, United KingdomDissolved Corporate (19 parents)Officer2015-10-06 ~ 2019-07-10IIF 29 - Director → ME - 17
INTELSTACK LTD.
16556571Greenwoods, 34 Cuckoo Hill, Pinner, EnglandActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 3 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05START.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2015-10-06 ~ 2019-07-10IIF 19 - Director → ME - 19
- 20
MALVERN TRAVEL LIMITED
100494273rd Floor 30 Millbank, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2016-04-28 ~ 2019-07-10IIF 14 - Director → ME2016-03-08 ~ 2016-04-06IIF 25 - Director → ME - 21
MALVERN TRAVEL TECHNOLOGY LIMITED
10970547Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2021-05-101 St. Peters Square, ManchesterDissolved Corporate (9 parents)Officer2017-09-19 ~ 2019-07-10IIF 33 - Director → ME - 22
- 23
MEININGER HOTEL GLASGOW LIMITED
SC577265272 Bath Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2017-09-26 ~ 2019-07-16IIF 32 - Director → ME - 24
MEININGER HOTEL RUSSIA LIMITED
102609323rd Floor 30 Millbank, London, United KingdomDissolved Corporate (10 parents)Officer2016-07-04 ~ 2019-07-16IIF 28 - Director → ME - 25
HOLIDAYBREAK HOTEL HOLDINGS LIMITED
- 2015-06-03 08895474Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2014-10-30 ~ 2019-07-16IIF 9 - Director → ME - 263rd Floor 30 Millbank, London, United KingdomDissolved Corporate (12 parents)Officer2015-05-18 ~ 2019-07-16IIF 27 - Director → ME
- 27MEININGER HOTELS U.K. LIMITED - now
MEININGER HOTEL MANCHESTER LIMITED
- 2023-04-17 11716840Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (12 parents)Officer2018-12-07 ~ 2019-07-16IIF 22 - Director → ME - 28
MEININGER LIMITED
05898245Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (22 parents)Officer2014-10-30 ~ 2019-07-16IIF 30 - Director → ME - 29PIMCO 2678 LIMITED - 2007-08-06Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (23 parents)Officer2014-10-30 ~ 2019-01-14IIF 8 - Director → ME
- 30ETS TRANSPORT SERVICES LIMITED - 1997-10-01SOUNDSELECT LIMITED - 1995-12-11Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (25 parents)Officer2014-10-30 ~ 2019-01-14IIF 34 - Director → ME
- 31NST TRAVEL GROUP PLC - 2008-06-09THE NST TRAVEL GROUP PLC - 2002-02-28ETS TRAVEL LIMITED - 1997-10-01MISLEX (25) LIMITED - 1992-01-14Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (33 parents, 1 offspring)Officer2014-10-30 ~ 2019-01-14IIF 35 - Director → ME
- 32
P.G.L.VOYAGES LIMITED
00649051Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (25 parents, 3 offsprings)Officer2014-10-30 ~ 2019-01-14IIF 37 - Director → ME - 33C. & G. SOCCER CLUB LIMITED - 1985-09-19Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (23 parents)Officer2014-10-30 ~ 2019-01-14IIF 6 - Director → ME
- 34LOCH RANZA CENTRE LIMITED - 1996-10-23SPEED 1185 LIMITED - 1991-03-14Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (24 parents)Officer2014-10-30 ~ 2019-01-14IIF 21 - Director → ME
- 35GW 207 LIMITED - 2005-09-07Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (24 parents, 1 offspring)Officer2014-10-30 ~ 2019-01-14IIF 26 - Director → ME
- 36P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (39 parents, 3 offsprings)Officer2014-10-30 ~ 2019-01-14IIF 12 - Director → ME
- 37
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370Eboracum Way, Heworth Green, York, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2015-01-30 ~ 2019-07-10IIF 44 - Director → ME - 38
- 39Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05DUNDON LIMITED - 1983-01-19C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2014-10-30 ~ 2019-07-10IIF 42 - Director → ME - 40TOUR OPERATOR 2018 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14
Dissolved on 2021-07-08REGAL DIVING AND TOURS LIMITED
- 2018-11-01 02211222REGAL DIVING LIMITED - 1989-07-3115 Canada Square, London, EnglandDissolved Corporate (29 parents)Officer2014-10-30 ~ 2015-12-01IIF 40 - Director → ME - 41RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23EVER 1339 LIMITED - 2000-10-023rd Floor 30 Millbank, London, United KingdomDissolved Corporate (16 parents)Officer2014-10-30 ~ 2019-07-16IIF 18 - Director → ME
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