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

Goenka, Abhishek

    Related profiles found in government register
  • 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 12

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

      IIF 13
  • 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 37
  • 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 38
  • Goenka, Abhishek, Mr.
    British consultant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Goenka, Abhishek, Mr.
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • 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 42
  • Mr. Abhishek Goenka
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
child relation
Offspring entities and appointments
Active 2
  • 1
    Greenwoods, 34 Cuckoo Hill, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1,040 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Greenwoods, 34 Cuckoo Hill, Pinner, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    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 38 - director → ME
  • 2
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 18 - director → ME
  • 3
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 20 - director → ME
  • 4
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2014-10-30 ~ 2015-12-01
    IIF 31 - director → ME
  • 5
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2015-12-01
    IIF 30 - director → ME
  • 6
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 33 - director → ME
  • 7
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 25 - director → ME
  • 8
    HOTELBREAK HOLDING UK LIMITED - 2018-09-20
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents)
    Officer
    2015-09-18 ~ 2019-01-14
    IIF 11 - director → ME
  • 9
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2015-05-01
    IIF 42 - director → ME
  • 10
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-21 ~ 2019-07-16
    IIF 37 - director → ME
  • 11
    EUROCAMP TRUSTEE LIMITED - 2000-11-13
    PINCO 863 LIMITED - 1997-04-15
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 22 - director → ME
  • 12
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ 2019-07-16
    IIF 10 - director → ME
  • 13
    EVER 1434 LIMITED - 2001-01-22
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 16 - director → ME
  • 14
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ 2019-07-10
    IIF 9 - director → ME
  • 15
    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 4 - director → ME
  • 16
    MALVERN ENTERPRISE UK LIMITED - 2017-05-09
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-04-28 ~ 2019-07-10
    IIF 1 - director → ME
    2016-03-07 ~ 2016-04-06
    IIF 3 - director → ME
  • 17
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-04-28 ~ 2019-07-10
    IIF 2 - director → ME
    2016-03-08 ~ 2016-04-06
    IIF 6 - director → ME
  • 18
    1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2017-09-19 ~ 2019-07-10
    IIF 26 - director → ME
  • 19
    HOLIDAYBREAK HOTEL EUROPE LIMITED - 2015-05-15
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2019-07-16
    IIF 5 - director → ME
  • 20
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-09-26 ~ 2019-07-16
    IIF 13 - director → ME
  • 21
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-07-16
    IIF 8 - director → ME
  • 22
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 15 - director → ME
  • 23
    MEININGER HOTEL USA LIMITED - 2018-10-23
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ 2019-07-16
    IIF 7 - director → ME
  • 24
    MEININGER HOTEL MANCHESTER LIMITED - 2023-04-17
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-07 ~ 2019-07-16
    IIF 12 - director → ME
  • 25
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 24 - director → ME
  • 26
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    82 GBP2022-08-31
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 14 - director → ME
  • 27
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 27 - director → ME
  • 28
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 28 - director → ME
  • 29
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 29 - director → ME
  • 30
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 41 - director → ME
  • 31
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 21 - director → ME
  • 32
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 23 - director → ME
  • 33
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 17 - director → ME
  • 34
    Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2019-07-10
    IIF 36 - director → ME
  • 35
    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 35 - director → ME
  • 36
    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 34 - director → ME
  • 37
    REGAL DIVING AND TOURS LIMITED - 2018-11-01
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-30 ~ 2015-12-01
    IIF 32 - director → ME
  • 38
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2000-10-02
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-30 ~ 2019-07-16
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.