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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

Coldrake, Robert

    Related profiles found in government register
  • Coldrake, Robert
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coldrake, Robert
    British cfo, flutter international born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 8
  • Coldrake, Robert
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coldrake, Robert
    British chief financial officer-international born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Douglas Bay Complex, King Edward Road, Onchan, Im3 1dz

      IIF 32
  • Coldrake, Robert
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wigmore House, Wigmore Lane, Luton, LU2 9TN, England

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-07-31 ~ 2015-12-11
    IIF 10 - Director → ME
  • 3
    AVAYO LIMITED
    10899940
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-02 ~ 2024-10-10
    IIF 8 - Director → ME
  • 4
    BASS TRAVEL LIMITED
    01896627
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BETFAIR GROUP LIMITED
    - now 06489716
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 1 - Director → ME
  • 6
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 7
    FANDUEL GROUP LIMITED
    - now 13222120
    FANDUEL GROUP PLC
    - 2024-12-09 13222120
    FANDUEL GROUP LIMITED - 2021-04-28
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-31 ~ now
    IIF 6 - Director → ME
  • 8
    FANDUEL INTERNATIONAL, LTD
    14003856
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 7 - Director → ME
  • 9
    FLUTTER ENTERTAINMENT UK LIMITED
    15883670
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 2 - Director → ME
  • 10
    FLUTTER SERVICES UK LIMITED
    15883905
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 3 - Director → ME
  • 11
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 12
    IBUS MEDIA LIMITED
    FC036925
    33-37 Athol Street, Douglas, Isle Of Man
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-02 ~ 2024-09-16
    IIF 32 - Director → ME
  • 13
    J.S. COURTNEY LIMITED
    00498297
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 14
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2012-07-31 ~ 2015-12-11
    IIF 17 - Director → ME
  • 15
    MANCHESTER FLIGHTS LIMITED
    02773876
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 16
    MARELLA CRUISES LIMITED
    12562788
    Wigmore House, Wigmore Lane, Luton, England
    Active Corporate (7 parents)
    Officer
    2020-04-17 ~ 2020-09-30
    IIF 33 - Director → ME
  • 17
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 18
    PHOENICIA TRAVEL LIMITED
    00949962
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 19
    RENWICKS TRAVEL LIMITED
    00875964
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 20
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 21
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2012-07-31 ~ 2015-12-11
    IIF 16 - Director → ME
  • 22
    SKYMEAD LEASING LIMITED
    - now 01437197
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 30 - Director → ME
  • 23
    SOMETHING SPECIAL HOLIDAYS LIMITED
    01482495
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 24
    SPANISH HARBOUR HOLIDAYS LIMITED
    02448933
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 25
    SUNSHINE CRUISES LIMITED
    - now 03991465
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 31 - Director → ME
    2013-08-01 ~ 2015-12-11
    IIF 18 - Director → ME
  • 26
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 5 - Director → ME
  • 27
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2018-04-27 ~ 2020-09-30
    IIF 27 - Director → ME
  • 28
    TSE HOLDINGS LIMITED
    05172296
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 4 - Director → ME
  • 29
    TUI AIRWAYS LIMITED
    - now 00444359 00555445
    THOMSON AIRWAYS LIMITED
    - 2017-10-02 00444359 00555445... (more)
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 28 - Director → ME
  • 30
    TUI UK LIMITED
    - now 02830117 04165902
    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 (76 parents, 10 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 24 - Director → ME
  • 31
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    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 (39 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 25 - Director → ME
  • 32
    TUI UK TRANSPORT LIMITED
    - now 01014599
    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 (43 parents)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.