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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Shah

child relation
Offspring entities and appointments 17
  • 1
    ALLBURY TRAVEL GROUP LIMITED
    - now 01073441
    LIBRA HOLIDAYS LIMITED
    - 2008-04-14 01073441
    LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26
    Dissolved Corporate (30 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 13 - Director → ME
    2008-03-20 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    COYLE HAMILTON (UK) LIMITED
    - 1998-02-06 02701073
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-02-01 ~ 1999-05-18
    IIF 19 - Secretary → ME
  • 3
    COYLE HAMILTON INSURANCE BROKERS LIMITED
    - now 01285463
    RICHARDSON HOSKEN LIMITED
    - 1998-01-30 01285463 03510652
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    Dissolved Corporate (38 parents)
    Officer
    1997-02-01 ~ 1999-05-18
    IIF 20 - Secretary → ME
  • 4
    DEENE LIMITED
    12633152
    Active Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ECCOVISION LIMITED
    05269862
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ENABLE HOLIDAYS LIMITED
    - now 04834377
    MONTICHRISTO TRADING COMPANY LIMITED - 2003-10-28
    Active Corporate (10 parents)
    Officer
    2008-03-20 ~ 2019-08-01
    IIF 26 - Secretary → ME
  • 7
    GOLDENJOY LEISURE LIMITED
    - now 03278255
    BATH PLACE SECURITIES LIMITED - 2003-08-11
    Dissolved Corporate (13 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 14 - Director → ME
    2008-03-20 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    HATVIEW LIMITED
    12204179
    Active Corporate (2 parents)
    Officer
    2019-09-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HOWLANDS ESTATE MANAGEMENT COMPANY LIMITED
    04649731
    Active Corporate (19 parents)
    Officer
    2023-09-13 ~ now
    IIF 16 - Director → ME
  • 10
    PENCE LIMITED
    12204243
    Active Corporate (2 parents)
    Officer
    2019-09-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    PRICERIGHT AVIATION LIMITED
    - now 03451207
    LIBRA AVIATION LIMITED - 2001-05-10
    Dissolved Corporate (12 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 11 - Director → ME
    2008-03-20 ~ 2009-07-29
    IIF 22 - Secretary → ME
  • 12
    RICHARDSON HOSKEN HOLDINGS LIMITED
    - now 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1997-02-01 ~ 1999-05-18
    IIF 18 - Secretary → ME
  • 13
    RICHARDSON HOSKEN LIMITED
    03510652 01285463
    Dissolved Corporate (14 parents)
    Officer
    1998-02-18 ~ 2000-02-28
    IIF 17 - Secretary → ME
  • 14
    SKY HOLIDAYS (AVIATION) LIMITED
    03154988
    Dissolved Corporate (12 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 8 - Director → ME
    2008-08-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    SKY HOLIDAYS LIMITED
    - now 02621968
    PORTLANDSTONE LIMITED - 1991-09-09
    Dissolved Corporate (14 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 10 - Director → ME
    2008-08-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    TOTALLY TRAVEL LIMITED
    - now 05478989
    BRIGHTBAG LIMITED - 2005-09-14
    Dissolved Corporate (19 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 15 - Director → ME
    2010-08-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    TRAVELSEEKERS WORLDWIDE LIMITED
    - now 02942431
    TRAVEL SEEKERS WORLDWIDE LIMITED - 2000-05-09
    AZTEC HOLIDAYS LIMITED - 2000-05-02
    Dissolved Corporate (13 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.