logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Douglas, Karl Andrew

    Related profiles found in government register
  • Douglas, Karl Andrew
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 1

    • icon of address 108, Beverley Road, Hull, HU3 1YA, England

      IIF 2
  • Douglas, Karl Andrew
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 3

    • icon of address Yorkshire Accountancy Limited, County House, Dunswell Road, Cottingham, East Yorkshire, HU16 4JT, England

      IIF 4

    • icon of address Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 5
  • Douglas, Karl Andrew
    British travel agent born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 6
  • Douglas, Karl Andrew
    British travel director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Flemingate Centre, Beverley, East Yorkshire, HU17 0NQ, United Kingdom

      IIF 7
  • Douglas, Karl Andrew
    Britsh company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Park Avenue, Raunds, Wellingborough, Northamptonshire, NN9 6NA, England

      IIF 8
  • Douglas, Karl Andrew
    Britsh courier services born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Park Avenue, Raunds, Wellingborough, Northamptonshire, NN9 6NA, United Kingdom

      IIF 9
  • Douglas, Karl Andrew
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 10
  • Marshall, Ross Andrew
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU, England

      IIF 11

    • icon of address Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England

      IIF 12
  • Marshall, Ross Andrew
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British golf travel agent born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ross Andrew
    British travel director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cloister Court, Farringdon Lane, London, EC1R 3AJ, England

      IIF 49
  • Mr Karl Andrew Douglas
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 50 IIF 51

    • icon of address Unit 10, Flemingate Centre, Beverley, East Yorkshire, HU17 0NQ, United Kingdom

      IIF 52

    • icon of address 8b Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 53

    • icon of address Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 54
  • Mr Ross Andrew Marshall
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Karl Andrew Douglas
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8a, Flemingate Centre, Beverley, HU17 0NQ, United Kingdom

      IIF 81

    • icon of address Yorkshire Accountancy Limited, County House, Dunswell Road, Cottingham, East Yorkshire, HU16 4JT, England

      IIF 82
  • Mclean, Roderick Andrew Pearson
    British travel consultant born in February 1923

    Registered addresses and corresponding companies

    • icon of address 205 Priory Road, St Denys, Southampton, Hants, SO17 2LR

      IIF 83
  • Mclean, Roderick Andrew Pearson
    British travel director born in February 1923

    Registered addresses and corresponding companies

    • icon of address 205 Priory Road, St Denys, Southampton, Hants, SO17 2LR

      IIF 84
  • Williamson, Rachel Kate
    British travel director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Trinity Grove, Hessle, HU13 0SQ, England

      IIF 85
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,420 GBP2024-03-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address Unit 10 Flemingate Centre, Beverley, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,052,129 GBP2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,240 GBP2021-03-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 10
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,421 GBP2024-12-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address Unit 8a Flemingate Centre, Beverley, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30 GBP2025-04-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,612 GBP2024-06-29
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 32 - Director → ME
  • 13
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Yorkshire Accountancy Limited County House, Dunswell Road, Cottingham, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,805 GBP2024-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 17
    OUT GLOBAL LIMITED - 2023-04-28
    icon of address Sovereign House, Church Street, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2018-05-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-05-26 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2025-05-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    53,334 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,022 GBP2025-05-31
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 17 - Director → ME
  • 22
    NEW YGT HOLDINGS LTD - 2024-03-11
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 47 - Director → ME
  • 23
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 48 - Director → ME
  • 25
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -161,713 GBP2024-06-30
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,162 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 43 - Director → ME
  • 28
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,160,176 GBP2023-12-31
    Officer
    icon of calendar 2011-03-08 ~ now
    IIF 34 - Director → ME
  • 30
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-02-28
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 18 - Director → ME
  • 32
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 21 - Director → ME
  • 33
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 22 - Director → ME
  • 34
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 20 - Director → ME
  • 35
    icon of address Cloister Court, Farringdon Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    448,312 GBP2024-12-31
    Officer
    icon of calendar 2007-10-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 36
    S O K INVESTMENTS LIMITED - 2021-05-17
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 39 - Director → ME
  • 37
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 19 - Director → ME
  • 38
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 39
    icon of address 7 Park Avenue, Raunds, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 40
    icon of address 7 Park Avenue, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 41
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,776 GBP2024-12-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 42
    icon of address 8a Flemingate Centre, Beverley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ROLCO 206 LIMITED - 2004-04-21
    icon of address 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,586 GBP2021-03-31
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 44
    GOLF 180 LIMITED - 2017-04-24
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 45
    ACE GOLF TRAVEL LIMITED - 2005-02-02
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    537,620 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 46 - Director → ME
  • 46
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 47
    BEVERELY TRAVEL PARTNERS LTD - 2023-05-11
    icon of address 8a Flemingate Centre, Beverley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,121 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address Cloister Court 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-07-08
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-03-04
    IIF 84 - Director → ME
  • 3
    icon of address 108 Beverley Road, Hull, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2021-12-15
    IIF 2 - Director → ME
  • 4
    icon of address 8 Trinity Grove, Hessle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2015-04-26 ~ 2022-01-12
    IIF 85 - Director → ME
  • 5
    SOULRIDER LTD - 2009-07-10
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,254 GBP2024-06-30
    Officer
    icon of calendar 2016-02-01 ~ 2022-04-12
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ 2022-04-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,022 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,160,176 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-26
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 9
    S O K INVESTMENTS LIMITED - 2021-05-17
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-08 ~ 2021-06-18
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 6 Corunna Court, Corunna Road, Warwick
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2001-07-17
    IIF 83 - Director → ME
  • 11
    ACE GOLF TRAVEL LIMITED - 2005-02-02
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    537,620 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.