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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 Ian David Caldwell

    Related profiles found in government register
  • Mr Ian David Caldwell
    United Kingdom born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnut House, Lawyers Lane, Henfield, West Sussex, BN5 9QS, England

      IIF 1
  • Mcilrath, Ian David Caldwell
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Isetta Square, 35 New England Street, Brighton, BN1 4GQ, United Kingdom

      IIF 2
  • Mr Ian David Caldwell Mcilrath
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnut House, Lawyers Lane, Henfield, West Sussex, BN5 9QS, England

      IIF 3
  • Mciirath, Ian David Caldwell
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 4

    • Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 5 IIF 6
  • Mcilrath, Ian David Caldwell
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, PH22 1ST, Scotland

      IIF 7 IIF 8

    • Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, PH22 1ST, United Kingdom

      IIF 9

    • Chestnut House, Lawyers Lane, Henfield, BN5 9QS, England

      IIF 10

    • Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, LA6 2DY, England

      IIF 11

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 12 IIF 13

    • Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 14

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mcilrath, Ian David Caldwell
    British director born in April 1968

    Registered addresses and corresponding companies

    • Flat 2, 11 Farncombe Road, Worthing, West Sussex, BN11 2AY

      IIF 18
  • Mc Ilrath, Ian David Caldwell
    British director born in April 1968

    Registered addresses and corresponding companies

    • 116 Offington Avenue, Worthing, Sussex, BN14 9PR

      IIF 19 IIF 20
  • Mcilrath, Ian
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hill Brow, Hove, BN3 6QG, England

      IIF 21
  • Mcilrath, Ian

    Registered addresses and corresponding companies

    • 11, Hill Brow, Hove, BN3 6QG, England

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    ACTIVE TRAVEL GROUP BIDCO LIMITED
    - now 10522779 10522918
    HAMSARD 3434 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 17 - Director → ME
  • 2
    ACTIVE TRAVEL GROUP LIMITED
    - now 10522802
    HAMSARD 3435 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 15 - Director → ME
  • 3
    ACTIVE TRAVEL GROUP MIDCO LIMITED
    - now 10522918 10522779
    HAMSARD 3437 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    IIF 16 - Director → ME
  • 4
    BSPOKE TOURS LIMITED
    09266584
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-08 ~ now
    IIF 6 - Director → ME
  • 5
    CYCLING FOR SOFTIES LIMITED
    09899915
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-08 ~ now
    IIF 5 - Director → ME
  • 6
    EXCLUSIVE DESTINATIONS LIMITED
    03555820
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2003-09-29 ~ 2005-02-07
    IIF 20 - Director → ME
  • 7
    FIRST CHOICE EXPEDITION CRUISING LIMITED
    05882466
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2006-07-20 ~ 2007-12-10
    IIF 18 - Director → ME
  • 8
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-11-11 ~ 2005-02-07
    IIF 19 - Director → ME
  • 9
    MORECOTE LIMITED
    08678089
    The Chestnut House, Lawyers Lane, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2013-09-05 ~ now
    IIF 21 - Director → ME
    2013-09-05 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-09-05 ~ 2026-03-18
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    MV LUXURY TRAVEL LIMITED
    SC649214
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-07-25 ~ now
    IIF 7 - Director → ME
  • 11
    SKI SOLUTIONS (TRANSPORT) LIMITED
    07974340
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-22 ~ now
    IIF 12 - Director → ME
  • 12
    SKI SOLUTIONS HOLDINGS LIMITED
    07411017
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 4 - Director → ME
  • 13
    SKI SOLUTIONS LIMITED
    01876045
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 13 - Director → ME
  • 14
    SVP (SSH) LIMITED
    10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-07 ~ now
    IIF 14 - Director → ME
  • 15
    THE YOUNG PARENTS PROJECT
    06860827
    Purnells Trewoon Poldhu Cove, Mullion, Helston, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2010-08-01 ~ 2011-07-06
    IIF 2 - Director → ME
  • 16
    WILDERNESS ENGLAND LIMITED
    13063792
    Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2020-12-06 ~ now
    IIF 11 - Director → ME
  • 17
    WILDERNESS GROUP LTD
    - now SC211011 SC736312... (more)
    WILDERNESS SCOTLAND LIMITED
    - 2022-10-05 SC211011 SC736312
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 8 - Director → ME
  • 18
    WILDERNESS SCOTLAND LTD
    - now SC736312 SC211011
    WILDERNESS GROUP LIMITED
    - 2022-10-05 SC736312 13361966... (more)
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 9 - Director → ME
  • 19
    WILDERNESS TRAVEL LTD
    - now 13361966
    WILDERNESS GROUP LIMITED
    - 2022-06-22 13361966 SC211011... (more)
    WILDERNESS GROUP SERVICES LIMITED
    - 2021-05-14 13361966 SC211011... (more)
    2nd Floor, Nucleus House White Hart Associates, Lower Mortlake Road, Richmond, Surry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.