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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

Mclaughlin, John Daniel

    Related profiles found in government register
  • Mclaughlin, John Daniel
    British chief financial officer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, C/o Holidaybreak Limited, 30 Millbank, London, SW1P 4DU, England

      IIF 1
    • 3rd Floor, C/o Holidaybreak Limited, 30 Millbank, London, Uk, SW1P 4DU, United Kingdom

      IIF 2
    • 3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

      IIF 3 IIF 4 IIF 5
  • Mclaughlin, John Daniel
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Brookfield Drive, Timperley, Altrincham, WA15 6QR, England

      IIF 8
    • 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

      IIF 9
  • Mclaughlin, John Daniel
    British group finance head born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

      IIF 10
  • Mclaughlin, John Daniel
    British cfo born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

      IIF 11 IIF 12
  • Mclaughlin, John Daniel
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Darwin Court, Hawking Place, Blackpool, Lancashire, FY2 0JN

      IIF 13
    • Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, FY7 6TX, United Kingdom

      IIF 14 IIF 15
    • Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, FY7 6TX, United Kingdom

      IIF 16
  • Mclaughlin, John Daniel
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 55 Heyes Lane, Timperley, Altrincham, Cheshire, WA15 6DZ, England

      IIF 17
    • 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mclaughlin, John Daniel, Mr.
    British chief financial officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

      IIF 21
  • Mr John Daniel Mclaughlin
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Heyes Lane, Timperley, Altrincham, Cheshire, WA15 6DZ, England

      IIF 22
  • Mclaughlin, Daniel John
    British logistics planner born in August 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Cutty Sark Centre, 58 Howatshaws Road, Dumbarton, G82 3DR, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    AI ASSET PROVIDER LIMITED
    11243908
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-02-11 ~ 2021-08-26
    IIF 14 - Director → ME
  • 2
    AI HOME SERVICES LIMITED
    - now 11621734
    HOLDCO1 LTD - 2019-02-07
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-11 ~ 2021-08-26
    IIF 15 - Director → ME
  • 3
    AMALTHEA BIDCO LIMITED
    13772039
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-04-30
    IIF 19 - Director → ME
  • 4
    AMALTHEA HOLDCO LIMITED
    13768425
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-04-30
    IIF 18 - Director → ME
  • 5
    AMALTHEA MIDCO LIMITED
    13770850
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-04-30
    IIF 20 - Director → ME
  • 6
    CARD SAVER LTD
    09188754
    Unit 2 Darwin Court, Hawking Place, Blackpool, Lancashire
    Active Corporate (9 parents)
    Officer
    2021-02-11 ~ 2021-08-26
    IIF 13 - Director → ME
  • 7
    CLIPPER TRADING LTD
    SC524849
    The Cutty Sark Centre, 58 Howatshaws Road, Dumbarton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-02 ~ 2023-04-27
    IIF 23 - Director → ME
  • 8
    HOTELS LONDON LIMITED
    03734526
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 21 - Director → ME
    2017-05-03 ~ 2019-08-02
    IIF 1 - Director → ME
  • 9
    JDMC CONSULTANCY LIMITED
    12380652
    55 Heyes Lane Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    JUPITER BIDCO LIMITED
    12172379
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2025-04-30
    IIF 12 - Director → ME
  • 11
    LATE ROOMS LIMITED
    - now 03816947
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 12
    MALVERN GROUP LIMITED
    - now 10046991
    MALVERN ENTERPRISE UK LIMITED
    - 2017-05-09 10046991
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2019-08-02
    IIF 9 - Director → ME
    2017-05-03 ~ 2019-07-02
    IIF 3 - Director → ME
  • 13
    MALVERN TRAVEL LIMITED
    10049427
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-03 ~ 2019-08-02
    IIF 7 - Director → ME
  • 14
    MALVERN TRAVEL TECHNOLOGY LIMITED
    10970547
    1 St. Peters Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 15
    SMART CHOICE METERING LIMITED
    - now 12012624
    BES METERING SERVICES LIMITED - 2020-10-16
    BES METERING SOLUTIONS LIMITED - 2019-06-26
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-11 ~ 2021-08-26
    IIF 16 - Director → ME
  • 16
    SRL TRAFFIC SYSTEMS LIMITED
    - now 03466427
    SOLAR RENTALS LIMITED - 2006-02-03
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2025-04-30
    IIF 11 - Director → ME
  • 17
    SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
    09415370
    Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-05-03 ~ 2019-08-02
    IIF 4 - Director → ME
  • 18
    SUPERBREAK MINI HOLIDAYS GROUP LIMITED
    - now 02501443
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2019-08-02
    IIF 10 - Director → ME
  • 19
    SUPERBREAK MINI-HOLIDAYS LIMITED
    - now 01674987
    DUNDON LIMITED - 1983-01-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2019-08-02
    IIF 2 - Director → ME
    2019-08-02 ~ dissolved
    IIF 8 - Director → ME

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