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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

Donaldson, James Edward

child relation
Offspring entities and appointments 44
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    Dissolved Corporate (33 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ANDREW DONALDSON LIMITED
    00580686
    Active Corporate (4 parents)
    Officer
    2001-11-21 ~ now
    IIF 44 - Director → ME
  • 3
    CALASTONE LIMITED
    - now 06298923
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2021-07-30
    IIF 40 - Director → ME
  • 4
    CIKLUM HOLDING UK LIMITED
    10878347
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-21 ~ 2019-03-01
    IIF 38 - Director → ME
  • 5
    CIKLUM OPERATIONS UK LIMITED
    10878338
    Active Corporate (8 parents)
    Officer
    2017-07-21 ~ 2019-03-01
    IIF 36 - Director → ME
  • 6
    CIKLUM UK LIMITED
    07322381
    Active Corporate (16 parents)
    Officer
    2016-03-17 ~ 2018-02-12
    IIF 37 - Director → ME
  • 7
    COLOSSUS TOPCO LIMITED
    12946386
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-07-30
    IIF 41 - Director → ME
  • 8
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 10 - Director → ME
  • 9
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 10
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 7 - Director → ME
  • 11
    GEMSTONE TRAVEL LIMITED
    02776165
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 12
    GLOBEPOST LIMITED
    01700807
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 39 - Director → ME
  • 13
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    Dissolved Corporate (23 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 19 - Director → ME
  • 14
    JOINT VENTURE TRAVEL LIMITED
    02892566
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 15
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 18 - Director → ME
  • 16
    LAST MINUTE NETWORK LIMITED
    03538456
    Liquidation Corporate (31 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 5 - Director → ME
  • 17
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 14 - Director → ME
  • 18
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED - 2003-02-19
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 15 - Director → ME
  • 19
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    Dissolved Corporate (22 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 20
    LEISURE CARS GROUP LIMITED
    - now 03556797
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    Liquidation Corporate (33 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 9 - Director → ME
  • 21
    LEISURE CARS HOLDINGS LIMITED
    - now 03079209
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 25 - Director → ME
  • 22
    LEISURE CARS INTERNATIONAL LIMITED
    - now 02954204
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    Active Corporate (32 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 27 - Director → ME
  • 23
    LEISURE CARS U.K. & IRELAND LIMITED
    - now 03292373
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 30 - Director → ME
  • 24
    LM TRAVEL SERVICES LIMITED
    - now 03007698 03796951
    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
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 6 - Director → ME
  • 25
    MARK DONALDSON (NORFOLK) LIMITED
    15256379
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 42 - Director → ME
  • 26
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 16 - Director → ME
  • 27
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 12 - Director → ME
  • 28
    ORITAIN UK LIMITED
    09783112
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ 2025-10-25
    IIF 1 - Director → ME
  • 29
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 24 - Director → ME
  • 30
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 22 - Director → ME
  • 31
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    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
    Dissolved Corporate (26 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 28 - Director → ME
  • 32
    PERFECT PEAKS BREWS (UK) LIMITED
    16885774
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    SECRET HOTELS LIMITED
    - now 04930519 04930526... (more)
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    Dissolved Corporate (17 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 11 - Director → ME
  • 34
    SECRET HOTELS2 LIMITED
    - now 04397325 04930519... (more)
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 20 - Director → ME
  • 35
    SECRET HOTELS3 LIMITED
    - now 04930526 04930519... (more)
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 8 - Director → ME
  • 36
    SECRET HOTELS4 LIMITED
    - now 04357078 04930526... (more)
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 23 - Director → ME
  • 37
    TASKBROOK LIMITED
    04913333
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 13 - Director → ME
  • 38
    TEL HOLDCO LIMITED
    - now 03796951 06140927
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    Dissolved Corporate (25 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 4 - Director → ME
  • 39
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 35 - Director → ME
  • 40
    TRAVELBARGAINS LIMITED
    04110112
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 26 - Director → ME
  • 41
    TRAVELCOAST LIMITED
    02183801
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 17 - Director → ME
  • 42
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    Dissolved Corporate (26 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 43
    TVL EUROPE - now
    TRAVELOCITY EUROPE
    - 2015-02-25 05448223
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 29 - Director → ME
  • 44
    TVL TRAVEL LIMITED - now
    TRAVELOCITY.CO.UK LIMITED
    - 2015-03-10 06140927 03007698... (more)
    TEL HOLDCO LIMITED
    - 2010-03-24 06140927 03796951
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2015-01-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.