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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abhishek Goenka

    Related profiles found in government register
  • Mr Abhishek Goenka
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Greenwoods, 34 Cuckoo Hill, Pinner, HA5 2AJ, England

      IIF 1

    • Greenwoods, 34 Cuckoo Hill, Pinner, HA5 2AJ, United Kingdom

      IIF 2
  • Goenka, Abhishek
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Greenwoods, 34 Cuckoo Hill, Pinner, HA5 2AJ, England

      IIF 3 IIF 4

    • Greenwoods, 34 Cuckoo Hill, Pinner, HA5 2AJ, United Kingdom

      IIF 5
  • Goenka, Abhishek
    Indian general manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

      IIF 6
  • Goenka, Abhishek
    Indian general manager born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

      IIF 7
  • Goenka, Abhishek
    Indian company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goenka, Abhishek
    Indian director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

      IIF 19

    • 3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

      IIF 20
  • Goenka, Abhishek
    Indian general manager born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goenka, Abhishek
    Indian general manager, accounts born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

      IIF 44
  • Goenka, Abhishek
    Indian general manger born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    ANAY CONSULTANCY LTD
    13080056
    Greenwoods, 34 Cuckoo Hill, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,040 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ANAY HOLDINGS LTD
    16004973
    Greenwoods, 34 Cuckoo Hill, Pinner, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INTELSTACK LTD.
    16556571
    Greenwoods, 34 Cuckoo Hill, Pinner, England
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 3 - Director → ME
Ceased 38
  • 1
    EDGE ADVENTURES LIMITED
    - now 03496821 01790911
    HOLIDAYS LIMITED - 2014-09-15
    DEENMILE LIMITED - 1998-10-06
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 45 - Director → ME
  • 2
    EST TRANSPORT PURCHASING LIMITED
    - now 03303030
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 25 - Director → ME
  • 3
    EUROPEAN STUDY TOURS LIMITED
    - now 01839286 05530170
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 27 - Director → ME
  • 4
    EXPLORE AVIATION LIMITED
    03142462
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2014-10-30 ~ 2015-12-01
    IIF 38 - Director → ME
  • 5
    EXPLORE WORLDWIDE LIMITED
    01577018
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2015-12-01
    IIF 37 - Director → ME
  • 6
    FREEDOM OF FRANCE LIMITED
    02330395
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 40 - Director → ME
  • 7
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED
    - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 32 - Director → ME
  • 8
    HB PGL HOLDING LIMITED
    - now 09783990
    HOTELBREAK HOLDING UK LIMITED
    - 2018-09-20 09783990
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (3 parents)
    Officer
    2015-09-18 ~ 2019-01-14
    IIF 18 - Director → ME
  • 9
    HOLIDAYBREAK LIMITED
    - now 02305562 03626865
    EUROCAMP PLC - 1999-03-11 03626865, 09049423
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31 03626865, 09049423
    RAREWORD LIMITED - 1988-12-22
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2015-05-01
    IIF 7 - Director → ME
  • 10
    HOLIDAYBREAK QUEST TRUSTEE LIMITED
    04257695
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ 2019-07-16
    IIF 44 - Director → ME
  • 11
    HOLIDAYBREAK TRUSTEE LIMITED
    - now 03275631
    EUROCAMP TRUSTEE LIMITED - 2000-11-13
    PINCO 863 LIMITED - 1997-04-15 01813559, 02816123, 03134383... (more)
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 29 - Director → ME
  • 12
    HOTELBREAK ENTERPRISE UK LIMITED
    09783966
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ 2019-07-16
    IIF 17 - Director → ME
  • 13
    HOTELNET LIMITED
    - now 04118446
    EVER 1434 LIMITED - 2001-01-22 01232696, 02519748, 02702481... (more)
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 23 - Director → ME
  • 14
    HOTELS LONDON LIMITED
    03734526
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ 2019-07-10
    IIF 16 - Director → ME
  • 15
    LATE ROOMS LIMITED
    - now 03816947
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2019-07-10
    IIF 11 - Director → ME
  • 16
    MALVERN GROUP LIMITED - now
    MALVERN ENTERPRISE UK LIMITED
    - 2017-05-09 10046991
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-06
    IIF 10 - Director → ME
    2016-04-28 ~ 2019-07-10
    IIF 8 - Director → ME
  • 17
    MALVERN TRAVEL LIMITED
    10049427
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-03-08 ~ 2016-04-06
    IIF 13 - Director → ME
    2016-04-28 ~ 2019-07-10
    IIF 9 - Director → ME
  • 18
    MALVERN TRAVEL TECHNOLOGY LIMITED
    10970547
    1 St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ 2019-07-10
    IIF 33 - Director → ME
  • 19
    MEININGER HOTEL EUROPE LIMITED
    - now 09578443
    HOLIDAYBREAK HOTEL EUROPE LIMITED
    - 2015-05-15 09578443
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2019-07-16
    IIF 12 - Director → ME
  • 20
    MEININGER HOTEL GLASGOW LIMITED
    SC577265
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2019-07-16
    IIF 20 - Director → ME
  • 21
    MEININGER HOTEL RUSSIA LIMITED
    10260932
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-07-16
    IIF 15 - Director → ME
  • 22
    MEININGER HOTELS LIMITED
    - now 08895474 09594828, 11716840
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED
    - 2015-06-03 08895474
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 22 - Director → ME
  • 23
    MEININGER HOTELS NORTH AMERICA LIMITED
    - now 09594828
    MEININGER HOTEL USA LIMITED
    - 2018-10-23 09594828 11716840, 08895474
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-18 ~ 2019-07-16
    IIF 14 - Director → ME
  • 24
    MEININGER HOTELS U.K. LIMITED - now 09594828, 08895474
    MEININGER HOTEL MANCHESTER LIMITED
    - 2023-04-17 11716840
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ 2019-07-16
    IIF 19 - Director → ME
  • 25
    MEININGER LIMITED
    05898245
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 31 - Director → ME
  • 26
    NST HOLDINGS LIMITED
    - now 06322303
    PIMCO 2678 LIMITED - 2007-08-06 05873731, 05873739, 05873750... (more)
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    82 GBP2024-08-31
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 21 - Director → ME
  • 27
    NST TRANSPORT SERVICES LIMITED
    - now 03130532 03130421
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01 03130421
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 34 - Director → ME
  • 28
    NST TRAVEL GROUP LIMITED
    - now 02665024
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 35 - Director → ME
  • 29
    P.G.L.VOYAGES LIMITED
    00649051
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 36 - Director → ME
  • 30
    PGL ADVENTURE LTD.
    - now 01420399
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 6 - Director → ME
  • 31
    PGL AIR TRAVEL LIMITED
    - now 02583431
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14 02612326, 02623377, 02623379
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 28 - Director → ME
  • 32
    PGL GROUP LIMITED
    - now 05346933
    GW 207 LIMITED - 2005-09-07 00538924, 00570892, 03533800... (more)
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 30 - Director → ME
  • 33
    PGL TRAVEL LIMITED
    - now 01191534
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 24 - Director → ME
  • 34
    SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
    09415370
    Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2019-07-10
    IIF 43 - Director → ME
  • 35
    SUPERBREAK MINI HOLIDAYS GROUP LIMITED
    - now 02501443
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2019-07-10
    IIF 42 - Director → ME
  • 36
    SUPERBREAK MINI-HOLIDAYS LIMITED
    - now 01674987
    DUNDON LIMITED - 1983-01-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2019-07-10
    IIF 41 - Director → ME
  • 37
    TOUR OPERATOR 2018 LIMITED - now
    REGAL DIVING AND TOURS LIMITED
    - 2018-11-01 02211222
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2015-12-01
    IIF 39 - Director → ME
  • 38
    TRAVELWORKS UK LIMITED
    - now 03983146
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2000-10-02 01232696, 02519748, 02702481... (more)
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 26 - Director → ME

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