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
Individuals in focus
Donaldson, James Edward
- British born in June 1970
Donaldson, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2-7 Clerkenwell Green, London, EC1R 0DE, England
IIF 1
- British cfo born in June 1970
Donaldson, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in June 1970
Donaldson, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Donaldson, James Edward
Resident in England
Registered addresses and corresponding companies - British cfo born in June 1970
Donaldson, James Edward
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in June 1970
Donaldson, James Edward
Resident in England
Registered addresses and corresponding companies - British company director born in June 1970
Donaldson, James Edward
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 43
- British general manager born in June 1970
Donaldson, James Edward
Resident in England
Registered addresses and corresponding companies2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
IIF 44
- British born in June 1970
Mr James Edward Donaldson
Resident in England
Registered addresses and corresponding companiesThe Hermitage, 166 Forest Road, Tunbridge Wells, Kent, TN2 5JD, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
ALL-HOTELS LIMITED
- nowARTICULATE SOLUTIONS LIMITED - 2000-08-31VISIONCIRCLE LIMITED - 1991-12-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-10-31 ~ dissolvedIIF 31 - Director → ME - 222-26 King St, Kings Lynn, NorfolkActive Corporate (4 parents)Equity (Company account)339,720 GBP2024-03-31Officer2001-11-21 ~ nowIIF 38 - Director → ME
- 3EXTREME SPORTS (U.K.) LIMITED - 2001-08-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 30 - Director → ME
- 477 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 3 - Director → ME
- 5TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-1577 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-22 ~ dissolvedIIF 17 - Director → ME
- 6No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 32 - Director → ME
- 7DESTINATION FAR EAST LIMITED - 2004-08-03ISLAND REPRESENTATION LIMITED - 1996-11-20DYNASTY HOLIDAYS LIMITED - 1995-11-2877 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2008-10-31 ~ dissolvedIIF 19 - Director → ME
- 822-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)-3,134 GBP2024-03-31Officer2023-12-05 ~ nowIIF 36 - Director → ME
- 9TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11TRAVELSTORE.COM LIMITED - 2001-01-12Related registration: 01532023ECLIPSIS .COM LIMITED - 1999-06-24D K MATTOCKS LIMITED - 1999-04-1677 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 26 - Director → ME
- 1022-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 11TRAVELOCITY.CO.UK LIMITED - 2010-03-24LM TRAVEL SERVICES LIMITED - 2005-11-28Related registration: 03007698EQUATOR-NET LTD - 2005-10-0777 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-26 ~ dissolvedIIF 34 - Director → ME
- 12AMERSHAM TRAVEL LIMITED - 2001-01-12OLD AMERSHAM TRAVEL LIMITED - 1991-09-24IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 29 - Director → ME
Ceased
32
- 1
CALASTONE LIMITED
- nowFUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17Birchin Court, 20 Birchin Lane, LondonActive Corporate (6 parents, 1 offspring)Officer2019-09-19 ~ 2021-07-30IIF 40 - Director → ME - 22 Stone Buildings, Lincoln's Inn, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-07-21 ~ 2019-03-01IIF 42 - Director → ME
- 32 Stone Buildings, Lincoln's Inn, London, EnglandActive Corporate (3 parents)Officer2017-07-21 ~ 2019-03-01IIF 41 - Director → ME
- 42 Stone Buildings, Lincoln's Inn, London, EnglandActive Corporate (3 parents)Officer2016-03-17 ~ 2018-02-12IIF 44 - Director → ME
- 5Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-12-30 ~ 2021-07-30IIF 43 - Director → ME
- 6FULRARE LIMITED - 1997-01-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 9 - Director → ME
- 71020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 6 - Director → ME
- 81020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 39 - Director → ME
- 9
LASER HOLDINGS LIMITED
- nowLASTMINUTE.COM LIMITED - 2017-02-21LASTMINUTE.COM PLC - 2005-07-28VIBETRON LIMITED - 2000-01-143rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents, 2 offsprings)Officer2008-10-31 ~ 2015-01-31IIF 16 - Director → ME - 10C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 4 - Director → ME
- 11THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 13 - Director → ME
- 12CASTRO SERVICES LIMITED - 2003-02-19Related registration: 050370111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 35 - Director → ME
- 13HOLIDAY AUTOS GROUP LIMITED - 2013-07-10BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 8 - Director → ME
- 14HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 23 - Director → ME
- 15HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-103rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2008-10-31 ~ 2015-01-31IIF 25 - Director → ME
- 16HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 28 - Director → ME
- 17TRAVELOCITY.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 (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 5 - Director → ME
- 18OTCTRAVEL.COM PLC - 2000-05-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 14 - Director → ME
- 191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 11 - Director → ME
- 203rd Floor 2-7 Clerkenwell Green, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,583,888 GBP2022-03-31Officer2024-05-01 ~ 2025-10-25IIF 1 - Director → ME
- 21LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15TRAVELSELECT.COM LIMITED - 2004-08-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 22 - Director → ME
- 22THE UK TRAVEL AGENT LIMITED - 1999-05-181020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 20 - Director → ME
- 23MED GROUP LIMITED - 2009-02-25BROOMCO (3303) LIMITED - 2004-02-05Related registration: 049305261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-01-31IIF 10 - Director → ME
- 24MED HOTELS LIMITED - 2009-02-253rd Floor, 1 Church Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-01-31IIF 18 - Director → ME
- 25HOTELTRANSFER LIMITED - 2009-02-25BROOMCO (3330) LIMITED - 2004-02-03Related registration: 049305191020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-01-31IIF 7 - Director → ME
- 26HOLIDAY HOTELS LIMITED - 2009-02-25BROOMCO (2798) LIMITED - 2002-02-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-01-31IIF 21 - Director → ME
- 271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 12 - Director → ME
- 28DESTINATION USA LIMITED - 1994-09-20GLOSSBASE LIMITED - 1988-03-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-01-31IIF 33 - Director → ME
- 291020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 24 - Director → ME
- 301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-10-31 ~ 2015-01-31IIF 15 - Director → ME
- 31
TVL EUROPE
- nowTRAVELOCITY EUROPE - 2015-02-253rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents, 1 offspring)Officer2008-10-31 ~ 2015-01-31IIF 27 - Director → ME - 32
TVL TRAVEL LIMITED
- nowTRAVELOCITY.CO.UK LIMITED - 2015-03-10TEL HOLDCO LIMITED - 2010-03-24Related registration: 037969513rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2008-10-31 ~ 2015-01-31IIF 2 - Director → ME
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