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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lindsay, Iain Dixon

    Related profiles found in government register
  • Lindsay, Iain Dixon
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 1

    • icon of address 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 2

    • icon of address 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 3
  • Lindsay, Iain Dixon
    British general counsel born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Church Road, Richmond, Surrey, TW9 2QE, United Kingdom

      IIF 4
  • Lindsay, Iain Dixon
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British senior vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British solicitor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE

      IIF 68
  • Lindsay, Iain Dixon
    British sr vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 69
  • Lindsay, Iain Dixon
    British vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 70
  • Lindsay, Iain Dixon
    British vice presinent born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 71
  • Mr Iain Dixon Lindsay
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 72
  • Lindsay, Iain Dixon
    British

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British director

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 105
  • Lindsay, Iain Dixon
    British senior vice president

    Registered addresses and corresponding companies

    • icon of address 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 106
  • Lindsay, Iain Dixon
    British solicitor

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British vice president

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British vice presinent

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 112
  • Lindsay, Iain Dixon

    Registered addresses and corresponding companies

    • icon of address 4 White Craig Close, Pinner, Middlesex, HA5 4AQ

      IIF 113

    • icon of address No 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 114
  • Lindsay, Iain

    Registered addresses and corresponding companies

    • icon of address 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 12 North Way, Pinner, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    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
  • 2
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 26 - Director → ME
  • 6
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 7
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 33 - Director → ME
  • 9
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 10
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 11
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 12
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 14
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 15
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 16
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 17
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 18
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 20
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 21 - Director → ME
Ceased 59
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 75 - Secretary → ME
  • 2
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    icon of address Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 5 - Director → ME
  • 3
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 6 - Director → ME
  • 4
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 15 - Director → ME
  • 5
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 10 - Director → ME
  • 6
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 11 - Director → ME
  • 7
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-30
    IIF 1 - Director → ME
  • 8
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 50 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 76 - Secretary → ME
  • 9
    ENIGMABEAM LIMITED - 2000-03-02
    icon of address 1 Church Road, Richmond
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,576 GBP2018-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2017-10-21
    IIF 64 - Director → ME
    icon of calendar 2012-10-09 ~ 2017-10-21
    IIF 115 - Secretary → ME
  • 10
    DEGREECHART LIMITED - 2002-08-15
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2017-10-20
    IIF 67 - Director → ME
    icon of calendar 2008-12-17 ~ 2017-10-20
    IIF 106 - Secretary → ME
  • 11
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 56 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 111 - Secretary → ME
  • 12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 48 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 78 - Secretary → ME
  • 13
    BT FRESCA LIMITED - 2016-09-13
    FRESCA LIMITED - 2008-02-04
    FRESCA WEB MANAGEMENT LIMITED - 2004-08-10
    HALLCO 491 LIMITED - 2000-10-04
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 17 - Director → ME
  • 14
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 55 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 86 - Secretary → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 84 - Secretary → ME
  • 16
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    icon of address Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2006-07-03
    IIF 113 - Secretary → ME
  • 17
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 71 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 112 - Secretary → ME
  • 18
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 44 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 79 - Secretary → ME
  • 19
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 45 - Director → ME
    icon of calendar 2015-01-31 ~ 2017-10-20
    IIF 30 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 93 - Secretary → ME
  • 20
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 54 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 85 - Secretary → ME
  • 21
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 49 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 82 - Secretary → ME
  • 22
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 98 - Secretary → ME
  • 23
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 46 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 99 - Secretary → ME
  • 24
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 97 - Secretary → ME
  • 25
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 91 - Secretary → ME
  • 26
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-01-31 ~ 2017-08-22
    IIF 36 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 101 - Secretary → ME
  • 27
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 92 - Secretary → ME
  • 28
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2012-10-26
    IIF 74 - Secretary → ME
  • 29
    INTERCEDE 1911 LIMITED - 2004-01-19
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 14 - Director → ME
  • 30
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 13 - Director → ME
  • 31
    NSB RETAIL PLC - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 7 - Director → ME
  • 32
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 16 - Director → ME
  • 33
    ROTEC INTERNATIONAL LIMITED - 2003-07-17
    STRAIGHTNOTE LIMITED - 1980-12-31
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 9 - Director → ME
  • 34
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 8 - Director → ME
  • 35
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 12 - Director → ME
  • 36
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 47 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 94 - Secretary → ME
  • 37
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 59 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 89 - Secretary → ME
  • 38
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 61 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 83 - Secretary → ME
  • 39
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 53 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 100 - Secretary → ME
  • 40
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 58 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 77 - Secretary → ME
  • 41
    LANYON LIMITED - 2005-03-23
    LANYON APPLICATION SYSTEMS LIMITED - 2002-01-28
    XOU TECHNOLOGIES LIMITED - 1999-07-20
    WB CO (1186) LTD - 1999-05-11
    icon of address No 1 Church Road, Richmond
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2017-10-20
    IIF 68 - Director → ME
    icon of calendar 2010-01-18 ~ 2017-10-20
    IIF 114 - Secretary → ME
  • 42
    INHOCO 2319 LIMITED - 2001-05-22
    icon of address 1 Church Road, Richmond
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2017-10-21
    IIF 63 - Director → ME
    icon of calendar 2007-03-01 ~ 2017-10-21
    IIF 109 - Secretary → ME
  • 43
    SABRE EUROPE MANAGEMENT SERVICES LTD. - 1999-08-16
    DECORADMIRE LIMITED - 1995-05-11
    SABRE EUROPE MANAGEMENT SERVICES LIMITED - 2016-04-11
    icon of address 1 Church Road, Richmond
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2017-10-21
    IIF 66 - Director → ME
    icon of calendar 2007-03-01 ~ 2017-10-21
    IIF 108 - Secretary → ME
  • 44
    SABRE UKRAINE LIMITED - 2025-02-28
    icon of address 1 Church Road, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2017-10-21
    IIF 4 - Director → ME
  • 45
    SABRE UK MARKETING LTD. - 1999-08-16
    INFANTMOTOR LIMITED - 1995-05-01
    icon of address 1 Church Road, Richmond
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2017-10-21
    IIF 65 - Director → ME
    icon of calendar 2007-03-01 ~ 2017-10-21
    IIF 107 - Secretary → ME
  • 46
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 87 - Secretary → ME
  • 47
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2017-08-25
    IIF 18 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-31
    IIF 105 - Secretary → ME
  • 48
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 96 - Secretary → ME
  • 49
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-31
    IIF 80 - Secretary → ME
  • 50
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-10-26
    IIF 69 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 73 - Secretary → ME
  • 51
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 70 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 110 - Secretary → ME
  • 52
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 57 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 95 - Secretary → ME
  • 53
    icon of address 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,266,895 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2024-04-17 ~ 2025-07-04
    IIF 3 - Director → ME
  • 54
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 60 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 81 - Secretary → ME
  • 55
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 51 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 90 - Secretary → ME
  • 56
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 52 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 88 - Secretary → ME
  • 57
    TRAVELOCITY EUROPE - 2015-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 62 - Director → ME
    icon of calendar 2015-01-31 ~ 2017-08-25
    IIF 35 - Director → ME
    icon of calendar 2007-02-06 ~ 2012-10-26
    IIF 102 - Secretary → ME
  • 58
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-01-31 ~ 2017-08-25
    IIF 37 - Director → ME
    icon of calendar 2007-03-06 ~ 2012-10-26
    IIF 103 - Secretary → ME
  • 59
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-03-12
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.