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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

Marshall, Ross Andrew

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 39
  • 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 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48
  • Mr Ross Andrew Marshall
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • 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 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80
  • 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 81
  • 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 82
  • 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 83
  • 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 84

    • icon of address Yorkshire Accountancy Limited, County House, Dunswell Road, Cottingham, East Yorkshire, HU16 4JT, 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)
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - 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 27 - Director → ME
  • 3
    icon of address Unit 10 Flemingate Centre, Beverley, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,826 GBP2023-10-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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)
    Retained earnings (accumulated losses)
    3,052,127 GBP2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 14 - 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 20 - 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 26 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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)
    Retained earnings (accumulated losses)
    -49,770 GBP2021-03-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 10
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Unit 8a Flemingate Centre, Beverley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    IIF 85 - 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)
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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)
    Officer
    icon of calendar 2018-05-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-05-26 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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)
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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)
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,870 GBP2024-06-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,114,017 GBP2025-05-31
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 7 - 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)
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - 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 38 - Director → ME
  • 25
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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)
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 33 - Director → ME
  • 28
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - 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)
    Retained earnings (accumulated losses)
    -3,125,301 GBP2023-12-31
    Officer
    icon of calendar 2011-03-08 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - 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)
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 8 - Director → ME
  • 32
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 11 - Director → ME
  • 33
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 12 - Director → ME
  • 34
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 10 - Director → ME
  • 35
    icon of address Cloister Court, Farringdon Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,858 GBP2024-12-31
    Officer
    icon of calendar 2007-10-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,787,936 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 29 - Director → ME
  • 37
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 9 - Director → ME
  • 38
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - 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 47 - 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 48 - Director → ME
  • 41
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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)
    Retained earnings (accumulated losses)
    114,586 GBP2021-03-31
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - 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)
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,644,396 GBP2025-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 36 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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)
    Retained earnings (accumulated losses)
    -3,123 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 82 - 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 41 - Director → ME
  • 4
    icon of address 8 Trinity Grove, Hessle, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-26 ~ 2022-01-12
    IIF 83 - 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)
    Retained earnings (accumulated losses)
    -246,681 GBP2024-06-30
    Officer
    icon of calendar 2016-02-01 ~ 2022-04-12
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ 2022-04-12
    IIF 60 - 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)
    Retained earnings (accumulated losses)
    1,114,017 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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)
    Retained earnings (accumulated losses)
    -3,125,301 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-26
    IIF 56 - 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)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    IIF 53 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,787,936 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-08 ~ 2021-06-18
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 81 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,644,396 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.