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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 Karl Andrew Douglas

    Related profiles found in government register
  • Mr Karl Andrew Douglas
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 1 IIF 2

    • icon of address Unit 10, Flemingate Centre, Beverley, East Yorkshire, HU17 0NQ, United Kingdom

      IIF 3

    • icon of address 8b Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 4

    • icon of address Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 5
  • Mr Karl Andrew Douglas
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 6

    • icon of address Yorkshire Accountancy Limited, County House, Dunswell Road, Cottingham, East Yorkshire, HU16 4JT, England

      IIF 7
  • Mr Ross Andrew Marshall
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Douglas, Karl Andrew
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 34

    • icon of address 108, Beverley Road, Hull, HU3 1YA, England

      IIF 35
  • Douglas, Karl Andrew
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 36

    • icon of address Yorkshire Accountancy Limited, County House, Dunswell Road, Cottingham, East Yorkshire, HU16 4JT, England

      IIF 37

    • icon of address Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 38
  • Douglas, Karl Andrew
    British travel agent born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 39
  • Douglas, Karl Andrew
    British travel director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Flemingate Centre, Beverley, East Yorkshire, HU17 0NQ, United Kingdom

      IIF 40
  • Douglas, Karl Andrew
    Britsh company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Park Avenue, Raunds, Wellingborough, Northamptonshire, NN9 6NA, England

      IIF 41
  • Douglas, Karl Andrew
    Britsh courier services born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Park Avenue, Raunds, Wellingborough, Northamptonshire, NN9 6NA, United Kingdom

      IIF 42
  • Marshall, Ross Andrew
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, England

      IIF 43

    • icon of address Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England

      IIF 44
  • Marshall, Ross Andrew
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British golf travel agent born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British travel director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cloister Court, Farringdon Lane, London, EC1R 3AJ, England

      IIF 81
  • Douglas, Karl Andrew
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 82
  • Mclean, Roderick Andrew Pearson
    British travel consultant born in February 1923

    Registered addresses and corresponding companies

    • icon of address 205 Priory Road, St Denys, Southampton, Hants, SO17 2LR

      IIF 83
  • Mclean, Roderick Andrew Pearson
    British travel director born in February 1923

    Registered addresses and corresponding companies

    • icon of address 205 Priory Road, St Denys, Southampton, Hants, SO17 2LR

      IIF 84
  • Williamson, Rachel Kate
    British travel director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Trinity Grove, Hessle, HU13 0SQ, England

      IIF 85
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,420 GBP2024-03-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 69 - Director → ME
  • 3
    icon of address Unit 10 Flemingate Centre, Beverley, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,052,129 GBP2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 56 - Director → ME
  • 6
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 62 - Director → ME
  • 7
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 68 - Director → ME
  • 8
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,240 GBP2021-03-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,421 GBP2024-12-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 65 - Director → ME
  • 11
    icon of address Unit 8a Flemingate Centre, Beverley, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30 GBP2025-04-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,612 GBP2024-06-29
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 64 - Director → ME
  • 13
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Yorkshire Accountancy Limited County House, Dunswell Road, Cottingham, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,805 GBP2024-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    OUT GLOBAL LIMITED - 2023-04-28
    icon of address Sovereign House, Church Street, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2018-05-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-05-26 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2025-05-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    53,334 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 46 - Director → ME
  • 21
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,022 GBP2025-05-31
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 49 - Director → ME
  • 22
    NEW YGT HOLDINGS LTD - 2024-03-11
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 79 - Director → ME
  • 23
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 80 - Director → ME
  • 25
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -161,713 GBP2024-06-30
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 27
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,162 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 75 - Director → ME
  • 28
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,160,176 GBP2023-12-31
    Officer
    icon of calendar 2011-03-08 ~ now
    IIF 66 - Director → ME
  • 30
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-02-28
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 50 - Director → ME
  • 32
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 53 - Director → ME
  • 33
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 54 - Director → ME
  • 34
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 52 - Director → ME
  • 35
    icon of address Cloister Court, Farringdon Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    448,312 GBP2024-12-31
    Officer
    icon of calendar 2007-10-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 36
    S O K INVESTMENTS LIMITED - 2021-05-17
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 71 - Director → ME
  • 37
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 51 - Director → ME
  • 38
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 39
    icon of address 7 Park Avenue, Raunds, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 41 - Director → ME
  • 40
    icon of address 7 Park Avenue, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 41
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,776 GBP2024-12-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 42
    icon of address 8a Flemingate Centre, Beverley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ROLCO 206 LIMITED - 2004-04-21
    icon of address 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,586 GBP2021-03-31
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 44
    GOLF 180 LIMITED - 2017-04-24
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 45
    ACE GOLF TRAVEL LIMITED - 2005-02-02
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    537,620 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 78 - Director → ME
  • 46
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 47
    BEVERELY TRAVEL PARTNERS LTD - 2023-05-11
    icon of address 8a Flemingate Centre, Beverley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,121 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-07-08
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-03-04
    IIF 84 - Director → ME
  • 3
    icon of address 108 Beverley Road, Hull, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2021-12-15
    IIF 35 - Director → ME
  • 4
    icon of address 8 Trinity Grove, Hessle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2015-04-26 ~ 2022-01-12
    IIF 85 - Director → ME
  • 5
    SOULRIDER LTD - 2009-07-10
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,254 GBP2024-06-30
    Officer
    icon of calendar 2016-02-01 ~ 2022-04-12
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ 2022-04-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,022 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,160,176 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-26
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    S O K INVESTMENTS LIMITED - 2021-05-17
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-08 ~ 2021-06-18
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 6 Corunna Court, Corunna Road, Warwick
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2001-07-17
    IIF 83 - Director → ME
  • 11
    ACE GOLF TRAVEL LIMITED - 2005-02-02
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    537,620 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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