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
Individuals in focus
Mccaig, Ian
- British born in April 1966
Mccaig, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3 Mackenzie Road, Cambridge, CB1 2AN
IIF 1 IIF 2 IIF 3 (more)(less)Point 3, Opus 40 Business Park, Haywood Road, Warwick, CV34 5AH, England
IIF 8
- British born in April 1966
Mccaig, Ian
Resident in England
Registered addresses and corresponding companies39 Victoria Street, London, SW1H 0EU
IIF 9 IIF 10 IIF 11 (more)(less)The Leys School, Trumpington Road, Cambridge, Cambridgeshire, CB2 7AD
IIF 407, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 4120, Farringdon Road, London, EC1M 3HE, England
IIF 42 IIF 43 IIF 4427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 452nd Floor, Centro Forum, 74-80, Camden Street, London, NW1 0EG, England
IIF 4666, Lincoln's Inn Fields, London, WC2A 3LH, England
IIF 47Churchill House, 142-146 Old Street, London, EC1V 9BW, England
IIF 48First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
IIF 49Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom
IIF 50Orchard Dene, 62 High Street, Meldreth, Herts, SG8 6LA
IIF 5123-59 Staines Road, Hounslow, Middlesex, TW3 3HE
IIF 52 IIF 53Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
IIF 54Point 3, Opus 40 Business Park Haywood Road, Warwick, CV34 5AH, England
IIF 55
- British company director born in April 1966
Mccaig, Ian
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964
Mccaig, Ian
Resident in England
Registered addresses and corresponding companiesColmore Circus, Birmingham, B4 6AR
IIF 58
Related profiles found in government register
Offspring entities and appointments
57
- 1
63 CHRISTCHURCH ROAD MANAGEMENT COMPANY LIMITED
02640190First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (19 parents)Officer1998-02-08 ~ 2016-02-23IIF 2 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01ARTICULATE SOLUTIONS LIMITED - 2000-08-31VISIONCIRCLE LIMITED - 1991-12-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2005-02-25 ~ 2010-11-26IIF 10 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13FULRARE LIMITED - 1997-01-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-02-25 ~ 2010-11-26IIF 16 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01EXTREME SPORTS (U.K.) LIMITED - 2001-08-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2005-02-25 ~ 2010-11-26IIF 33 - Director → ME - 6Insolvency (Case 1) Moratorium
Moratorium start date on 2022-08-17 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2022-09-12 during the appointment or period of controlYESLAB LIMITED - 2016-12-14Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (21 parents, 2 offsprings)Officer2019-10-03 ~ 2023-03-27IIF 46 - Director → ME - 7
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-02-25 ~ 2010-11-26IIF 31 - Director → ME - 8
GEMSTONE TRAVEL LIMITED
0277616577 Hatton Garden, London, United KingdomDissolved Corporate (24 parents)Officer2005-02-25 ~ 2010-11-26IIF 19 - Director → ME - 9
GLOBEPOST LIMITED
01700807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2005-02-25 ~ 2010-11-26IIF 17 - Director → ME - 10
- 11
- 12TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-1577 Hatton Garden, London, United KingdomDissolved Corporate (23 parents)Officer2005-02-25 ~ 2005-04-11IIF 6 - Director → ME
- 13
JOINT VENTURE TRAVEL LIMITED
02892566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-03-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2005-02-25 ~ 2010-11-26IIF 34 - Director → ME - 14
- 15
LAST MINUTE NETWORK LIMITED
03538456Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-06-22
Commencement of winding up on 2016-06-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (31 parents)Officer2005-02-25 ~ 2010-11-26IIF 26 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13THE DESTINATION HOLDINGS GROUP LIMITED
- 2004-07-02 042000181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2004-03-09 ~ 2010-11-26IIF 18 - Director → ME - 17DESTINATION FAR EAST LIMITED - 2004-08-03ISLAND REPRESENTATION LIMITED - 1996-11-20DYNASTY HOLIDAYS LIMITED - 1995-11-2877 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Officer2005-02-25 ~ 2010-11-26IIF 14 - Director → ME
- 18LEISURE CARS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn on 2015-12-18HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer2005-02-25 ~ 2010-11-26IIF 9 - Director → ME - 19LEISURE CARS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2005-02-25 ~ 2010-11-26IIF 24 - Director → ME - 20LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10 029542043rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (32 parents)Officer2005-02-25 ~ 2010-11-26IIF 38 - Director → ME - 21LEISURE CARS U.K. & IRELAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26
Dissolved on 2020-01-02HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2005-02-25 ~ 2010-11-26IIF 35 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13TRAVELOCITY.CO.UK LTD - 2005-11-28TRAVELOCITY.CO.UK LTD - 2001-10-03AIR TICKETS DIRECT LIMITED - 2001-10-03JUDGEMOTOR LIMITED - 1995-02-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (23 parents)Officer2006-08-02 ~ 2010-11-26IIF 32 - Director → ME - 23CURRENCY HOLDINGS LIMITED - 2021-08-2320 Farringdon Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2022-08-31 ~ nowIIF 43 - Director → ME
- 24LUMON PAY PLC - 2021-09-09FOREIGN CURRENCY DIRECT PLC - 2021-08-23FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-2120 Farringdon Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2022-08-31 ~ nowIIF 44 - Director → ME
- 25INFINITY INTERNATIONAL LIMITED - 2021-08-2320 Farringdon Road, London, EnglandActive Corporate (24 parents)Officer2022-10-25 ~ nowIIF 42 - Director → ME
- 26
M-KOPA HOLDINGS LIMITED
1089186827 Old Gloucester Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2019-01-16 ~ nowIIF 45 - Director → ME - 27
METHODIST INDEPENDENT SCHOOLS TRUST
0764942266 Lincoln's Inn Fields, London, EnglandActive Corporate (58 parents, 14 offsprings)Officer2024-08-01 ~ nowIIF 47 - Director → ME - 28MICROSOFT MOBILE UK LIMITED - nowNOKIA TELECOMMUNICATIONS LIMITED - 1998-12-31The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (54 parents)Officer2001-01-01 ~ 2003-07-31IIF 1 - Director → ME
- 29
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED
026163252 Kingdom Street, Paddington, LondonDissolved Corporate (71 parents)Officer2001-05-01 ~ 2003-07-31IIF 5 - Director → ME - 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14OTCTRAVEL.COM PLC - 2000-05-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2005-02-25 ~ 2010-11-26IIF 28 - Director → ME - 32
ONLINE TRAVEL SERVICES LIMITED
03495834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer2005-02-25 ~ 2010-11-26IIF 29 - Director → ME - 33OTBE GROUP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15 03897954TRAVELSELECT.COM LIMITED - 2004-08-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2005-02-25 ~ 2010-11-26IIF 21 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13THE UK TRAVEL AGENT LIMITED - 1999-05-181020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (29 parents)Officer2005-02-25 ~ 2010-11-26IIF 27 - Director → ME - 35TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11TRAVELSTORE.COM LIMITED - 2001-01-12ECLIPSIS .COM LIMITED - 1999-06-24D K MATTOCKS LIMITED - 1999-04-1677 Hatton Garden, London, United KingdomDissolved Corporate (26 parents)Officer2005-02-25 ~ 2010-11-26IIF 20 - Director → ME
- 36
POWERVERSE INVESTMENTS LIMITED
14859819Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-05-10 ~ nowIIF 50 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14MED GROUP LIMITED
- 2009-02-25 04930519BROOMCO (3303) LIMITED - 2004-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2005-02-25 ~ 2010-11-26IIF 39 - Director → ME - 38
MED HOTELS LIMITED
- 2009-02-25 043973253rd Floor, 1 Church Road, Richmond, SurreyDissolved Corporate (21 parents)Officer2005-02-25 ~ 2010-11-26IIF 37 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14HOTELTRANSFER LIMITED
- 2009-02-25 04930526BROOMCO (3330) LIMITED - 2004-02-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-02-25 ~ 2010-11-26IIF 25 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14HOLIDAY HOTELS LIMITED
- 2009-02-25 04357078BROOMCO (2798) LIMITED - 2002-02-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2005-02-25 ~ 2010-11-26IIF 22 - Director → ME - 41
SEEDRS LIMITED
06848016Cubo Soho Ilona Rose House, Manette Street, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2018-05-25 ~ 2023-01-01IIF 48 - Director → ME - 42
- 43
TASKBROOK LIMITED
04913333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-02-25 ~ 2010-11-26IIF 15 - Director → ME - 44LM TRAVEL SERVICES LIMITED - 2005-11-28
EQUATOR-NET LTD
- 2005-10-07 0379695177 Hatton Garden, London, United KingdomDissolved Corporate (25 parents)Officer2008-10-08 ~ 2010-11-26IIF 36 - Director → ME2005-02-25 ~ 2005-04-11IIF 3 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-06-09DESTINATION USA LIMITED - 1994-09-20GLOSSBASE LIMITED - 1988-03-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2005-02-25 ~ 2010-11-26IIF 23 - Director → ME - 46THE ENGLISH HERITAGE FOUNDATION - 2014-12-17Engine House, Fire Fly Avenue, Swindon, EnglandActive Corporate (36 parents, 1 offspring)Officer2015-03-01 ~ 2022-12-31IIF 54 - Director → ME
- 47
THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
07748737The Leys School, Trumpington Road, Cambridge, CambridgeshireActive Corporate (69 parents)Officer2018-06-23 ~ 2023-08-31IIF 40 - Director → ME - 48TIALIS ESSENTIAL IT PLC - nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11EASYDATE PLC - 2011-01-11EASYDATE LIMITED - 2010-06-17EASY DATE HOLDINGS LIMITED - 2010-06-1724 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2012-03-06 ~ 2014-12-24IIF 41 - Director → ME
- 49
TRAVELBARGAINS LIMITED
04110112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-02-25 ~ 2010-11-26IIF 13 - Director → ME - 50
TRAVELCOAST LIMITED
02183801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2005-02-25 ~ 2010-11-26IIF 12 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01AMERSHAM TRAVEL LIMITED - 2001-01-12OLD AMERSHAM TRAVEL LIMITED - 1991-09-24IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2005-02-25 ~ 2010-11-26IIF 30 - Director → ME - 52TVL EUROPE - now
TRAVELOCITY EUROPE
- 2015-02-25 054482233rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (20 parents, 1 offspring)Officer2007-02-06 ~ 2010-11-26IIF 53 - Director → ME - 53TVL TRAVEL LIMITED - now3rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (15 parents, 1 offspring)Officer2007-03-06 ~ 2010-11-26IIF 52 - Director → ME
- 54
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2005-02-25 ~ 2007-03-12IIF 51 - Director → ME - 55
WESLEYAN ASSURANCE SOCIETY
ZC000145Colmore Circus, BirminghamActive Corporate (61 parents, 22 offsprings)Officer2019-09-30 ~ 2025-05-31IIF 57 - Director → ME - 56PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19B.M.A. SERVICES LIMITED - 1998-03-02NORRISWARD LIMITED - 1982-10-20Colmore Circus, BirminghamActive Corporate (62 parents, 1 offspring)Officer2023-12-14 ~ 2025-05-31IIF 58 - Director → ME
- 57W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11Colmore Circus, BirminghamActive Corporate (32 parents)Officer2019-12-11 ~ 2025-05-31IIF 56 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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