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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
  • 1
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 20 - Director → ME
  • 3
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 18 - Director → ME
  • 4
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 23 - Director → ME
  • 5
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 22 - Director → ME
  • 6
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 16 - Director → ME
  • 7
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 14 - Director → ME
  • 8
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 25 - Director → ME
  • 9
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 12 - Director → ME
  • 10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-12-13 ~ now
    IIF 13 - Director → ME
  • 11
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (12 parents)
    Officer
    2017-07-03 ~ now
    IIF 10 - Director → ME
  • 12
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 1 - Director → ME
  • 13
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 2 - Director → ME
  • 14
    GW 1236 LIMITED - 2004-12-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 46 - Director → ME
  • 15
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 15 - Director → ME
  • 16
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 9 - Director → ME
  • 17
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 18
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 52 - Director → ME
  • 19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 51 - Director → ME
  • 20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 47 - Director → ME
  • 21
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 7 - Director → ME
  • 22
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 24 - Director → ME
  • 23
    ALNERY NO. 2976 LIMITED - 2011-09-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    2017-07-03 ~ now
    IIF 6 - Director → ME
  • 24
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 19 - Director → ME
  • 25
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 5 - Director → ME
  • 26
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 11 - Director → ME
  • 27
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ now
    IIF 4 - Director → ME
  • 28
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-21 ~ now
    IIF 3 - Director → ME
  • 29
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 45 - Director → ME
  • 30
    BUDGET AIR LIMITED - 2007-10-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 31 - Director → ME
  • 31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 32
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 50 - Director → ME
  • 33
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 48 - Director → ME
  • 34
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 49 - Director → ME
  • 35
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 8 - Director → ME
  • 36
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 29 - Director → ME
  • 37
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 27 - Director → ME
  • 38
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 17 - Director → ME
  • 39
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2017-07-03 ~ now
    IIF 21 - Director → ME
  • 40
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-03 ~ dissolved
    IIF 42 - Director → ME
  • 41
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 41 - Director → ME
  • 42
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 37 - Director → ME
  • 43
    VIKING INTERNATIONAL AIR CHARTERING LIMITED - 1998-09-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 40 - Director → ME
  • 44
    TTG (NO.12) LIMITED - 2010-03-18
    SKYLEASE LIMITED - 2006-10-31
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 26 - Director → ME
Ceased 29
  • 1
    CAPTIVATING CUBA LIMITED - 2024-03-22
    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
    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
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    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
    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
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    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
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    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
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    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
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    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
    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
    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
    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.