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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

Mckinlay, Colin Grant

    Related profiles found in government register
  • Mckinlay, Colin Grant
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckinlay, Colin Grant
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckinlay, Colin Grant
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckinlay, Colin Grant
    British chartered accountant born in August 1969

    Registered addresses and corresponding companies
    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 53
  • Mckinlay, Colin Grant
    British director born in August 1969

    Registered addresses and corresponding companies
  • Mckinlay, Colin Grant
    British finance director born in August 1969

    Registered addresses and corresponding companies
    • Crossways Farm, Nettleden Road, Nettleden, Hertfordshire, HP1 3DQ

      IIF 57
  • Mckinlay, Colin Grant
    British group finance director born in August 1969

    Registered addresses and corresponding companies
  • Mckinlay, Colin Grant
    British group finance director

    Registered addresses and corresponding companies
    • Flat 1 41 Craven Hill Gardens, London, W2 3EA

      IIF 74
child relation
Offspring entities and appointments
Active 44
Ceased 29
  • 1
    Other registered number: 11410761
    CAPTIVATING CUBA LIMITED - 2024-03-22
    Related registration: 11410761
    Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    484,229 GBP2023-03-31
    Officer
    2007-08-08 ~ 2009-07-01
    IIF 56 - Director → ME
  • 2
    CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED - 2001-04-19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 58 - Director → ME
  • 3
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 63 - Director → ME
  • 4
    Other registered number: 03276161
    B & A 0104 LIMITED - 2001-08-24
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 72 - Director → ME
  • 5
    B & A 0105 LIMITED - 2001-11-13
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 64 - Director → ME
  • 6
    Other registered number: 02823098
    HOMESERVE GB LIMITED - 2008-04-01
    Related registrations: 05536994, 02823098, 03546370
    HOME SERVICE (GB) LIMITED - 2005-04-18
    Related registrations: 03068667, 03546370
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    Related registration: 03068667
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    Related registration: 03120932
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2009-09-23 ~ 2010-07-31
    IIF 53 - Director → ME
  • 7
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 60 - Director → ME
  • 8
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 71 - Director → ME
  • 9
    TAMEGALA LIMITED - 1986-07-03
    52 Montpellier Spa Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    30,184 GBP2017-10-31
    Officer
    2007-09-14 ~ 2009-07-01
    IIF 55 - Director → ME
  • 10
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2017-05-12
    IIF 36 - Director → ME
  • 11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2009-07-01
    IIF 67 - Director → ME
  • 12
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2017-05-12
    IIF 33 - Director → ME
  • 13
    PERNILE LIMITED - 2001-11-23
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2009-07-01
    IIF 70 - Director → ME
  • 14
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-23 ~ 2017-05-12
    IIF 39 - Director → ME
  • 15
    TAPESTRY TRAVEL LIMITED - 2007-04-16
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2009-07-01
    IIF 69 - Director → ME
    2006-11-08 ~ 2006-11-09
    IIF 74 - Secretary → ME
  • 16
    LAWRENCE TRAVEL CENTRE LIMITED - 1990-04-12
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 66 - Director → ME
  • 17
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ 2009-07-01
    IIF 59 - Director → ME
  • 18
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2009-07-01
    IIF 61 - Director → ME
  • 19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2009-07-01
    IIF 54 - Director → ME
  • 20
    WOW HOUSE LIMITED - 2010-09-16
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-07-01
    IIF 62 - Director → ME
  • 21
    FAIR'S FARE LIMITED - 2012-06-15
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ 2009-07-01
    IIF 73 - Director → ME
  • 22
    Other registered number: 05398455
    VFB GROUP PLC - 2005-05-10
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2009-07-01
    IIF 57 - Director → ME
  • 23
    Other registered number: 00555445
    THOMSON AIRWAYS LIMITED - 2017-10-02
    Related registrations: 04998461, 00555445, 02139216
    THOMSONFLY LIMITED - 2008-10-27
    Related registrations: 04484398, 04998461, 01772588... (more)
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Related registration: 02108458
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2017-05-12
    IIF 32 - Director → ME
  • 24
    Other registered number: 03922787
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    Related registration: 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-01-19 ~ 2015-08-27
    IIF 30 - Director → ME
  • 25
    Other registered number: 04165902
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    Related registrations: 04165902, 00752562, 01014599
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-12-01 ~ 2017-05-12
    IIF 34 - Director → ME
  • 26
    Other registered number: 04484412
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    Related registrations: 04484412, 03633045
    INTATRAVEL GROUP LIMITED - 1999-04-30
    Related registration: 03633045
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-19 ~ 2017-05-12
    IIF 38 - Director → ME
  • 27
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    Related registrations: 04165902, 00752562, 02830117
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-19 ~ 2017-05-12
    IIF 35 - Director → ME
  • 28
    Other registered number: 01159206
    V.F.B. RURAL BRITAIN LIMITED - 1988-10-06
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 68 - Director → ME
  • 29
    TRAVELZEST UK RETAIL LIMITED - 2010-10-15
    VFB HOLIDAYS LIMITED - 2009-07-22
    VACANCES FRANCO-BRITANNIQUES LIMITED - 1988-10-06
    Related registration: 01256746
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-07-01
    IIF 65 - Director → ME

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