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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • 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 16

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

      IIF 17
  • 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 41
  • 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 42
  • 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 43
  • 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 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 3 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 4 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 42 - 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 22 - 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 24 - director → ME
  • 4
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2014-10-30 ~ 2015-12-01
    IIF 35 - director → ME
  • 5
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2015-12-01
    IIF 34 - 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 37 - 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 29 - 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 15 - 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 44 - director → ME
  • 10
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-21 ~ 2019-07-16
    IIF 41 - 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 26 - director → ME
  • 12
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ 2019-07-16
    IIF 14 - 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 20 - director → ME
  • 14
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ 2019-07-10
    IIF 13 - 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 8 - 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 5 - director → ME
    2016-03-07 ~ 2016-04-06
    IIF 7 - director → ME
  • 17
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-04-28 ~ 2019-07-10
    IIF 6 - director → ME
    2016-03-08 ~ 2016-04-06
    IIF 10 - director → ME
  • 18
    1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2017-09-19 ~ 2019-07-10
    IIF 30 - 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 9 - director → ME
  • 20
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-09-26 ~ 2019-07-16
    IIF 17 - director → ME
  • 21
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-07-16
    IIF 12 - 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 19 - 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 11 - 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 16 - 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 28 - 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 18 - 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 31 - 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 32 - director → ME
  • 29
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    IIF 33 - 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 43 - 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 25 - 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 27 - 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 21 - director → ME
  • 34
    Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2019-07-10
    IIF 40 - 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 39 - 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 38 - 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 36 - 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 23 - director → ME

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