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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coghlan, Ian Grant Lake

    Related profiles found in government register
  • Coghlan, Ian Grant Lake
    British company director born in May 1965

    Registered addresses and corresponding companies
  • Coghlan, Ian Grant Lake
    British deputy managing director born in May 1965

    Registered addresses and corresponding companies

    • Tudor Cottage Roke Lane, Witley, Godalming, Surrey, GU8 5NA

      IIF 7 IIF 8 IIF 9
  • Coghlan, Ian Grant Lake
    British director born in May 1965

    Registered addresses and corresponding companies
  • Coglan, Ian Grant Lake
    British company director born in May 1965

    Registered addresses and corresponding companies

    • Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU

      IIF 13
  • Coghlan, Ian Grant Lake
    British director

    Registered addresses and corresponding companies

    • Alphen House, Headley Road, Grayshott, Surrey, GU26 6JG

      IIF 14
  • Coghlan, Ian Grant Lake
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 15
  • Coghlan, Ian Grant Lake
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 16 IIF 17

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 18

    • 99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom

      IIF 19

    • The Club House, Churt Road, Hindhead, Surrey, GU26 6HX, United Kingdom

      IIF 20

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 21

    • Gardner Thorpe, Golden Square, Petworth, GU28 0AP, England

      IIF 22
  • Coghlan, Ian Grant Lake
    British chief executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Dorland House, Regent Street, London, SW1Y 4PH, England

      IIF 23
  • Coghlan, Ian Grant Lake
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB

      IIF 24
  • Coghlan, Ian Grant Lake

    Registered addresses and corresponding companies

    • Ley End 4 Potters Field, Liss, Hampshire, GU33 7RS

      IIF 25
  • Mr Ian Grant Lake Coghlan
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 99, Wey Hill, Haslemere, GU27 1HT, England

      IIF 26
  • Coghlan, Tina

    Registered addresses and corresponding companies

    • 99, Wey Hill, Haslemere, Surrey, GU27 1HT, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    ABERCROMBIE & KENT LIMITED
    - now 01082430
    ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2011-07-19 ~ 2014-03-31
    IIF 23 - Director → ME
    2002-09-01 ~ 2004-09-30
    IIF 13 - Director → ME
  • 2
    BOOK-BUILDER LIMITED
    05194513
    Insolvency (Case 1) In administration
    Administration started on 2011-02-07
    Administration ended on 2012-05-11
    Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-08-02 ~ 2005-05-01
    IIF 10 - Director → ME
  • 3
    DER TOURISTIK TRANSPORT UK LIMITED - now
    KUONI TRAVEL TRANSPORT LIMITED - 2017-08-30
    SERENISSIMA TRAVEL LIMITED
    - 2006-12-22 01071085 03721532
    Touristik House, One Dorking Office Park, Dorking, Surrey, England
    Active Corporate (17 parents)
    Officer
    1998-12-11 ~ 1999-09-30
    IIF 9 - Director → ME
  • 4
    DRIVELINE EUROPE LIMITED
    02554477
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2010-04-16
    IIF 1 - Director → ME
  • 5
    DRIVELINE GROUP LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2010-04-16
    IIF 3 - Director → ME
  • 6
    DRIVELINE TRAVEL LIMITED
    04637231
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-01-11 ~ 2010-04-16
    IIF 4 - Director → ME
  • 7
    GRANT LAKE LIMITED
    09206880
    Flat 5 2 Courts Hill Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 19 - Director → ME
    2014-09-08 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
  • 8
    HARBOUR WAY (CHIDHAM) LIMITED
    00681459
    Crosstrees Harbour Way, Chidham, Chichester, England
    Active Corporate (21 parents)
    Officer
    2023-03-12 ~ now
    IIF 22 - Director → ME
  • 9
    HINDHEAD GOLF CLUB LIMITED
    09837941
    The Club House, Churt Road, Hindhead, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-09-22 ~ 2026-01-22
    IIF 20 - Director → ME
  • 10
    HOWETT-THORPE RECRUITMENT CONSULTANTS LIMITED
    - now 02245063
    LAWAP LIMITED - 1988-06-03
    Excalibur House The Millennium Centre, Crosby Way, Farnham, Surrey, England
    Active Corporate (11 parents)
    Officer
    1996-05-28 ~ 1997-05-31
    IIF 6 - Director → ME
    2004-12-17 ~ 2005-03-01
    IIF 11 - Director → ME
    1996-05-28 ~ 1997-05-31
    IIF 25 - Secretary → ME
  • 11
    JULES VERNE LTD - now
    VOYAGES JULES VERNE LIMITED
    - 2016-12-07 01661988
    96 Great Suffolk Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-12-11 ~ 1999-09-30
    IIF 8 - Director → ME
  • 12
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05
    Dissolved on 2025-09-27
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 24 - Director → ME
  • 13
    OFFICE PEOPLE LIMITED
    04782136
    The Courtyard, 16 West Street, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-01 ~ 2005-03-01
    IIF 12 - Director → ME
    2004-12-01 ~ 2005-03-01
    IIF 14 - Secretary → ME
  • 14
    SAGA CRUISES LIMITED - now
    ACROMAS SHIPPING LIMITED
    - 2016-06-29 03267858 06372747
    SAGA SHIPPING COMPANY LIMITED
    - 2009-02-10 03267858 06372747
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-09-19 ~ 2010-04-16
    IIF 5 - Director → ME
  • 15
    ST&H LIMITED - now
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED
    - 2009-02-05 02174052 06372714
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2005-04-19 ~ 2010-04-16
    IIF 2 - Director → ME
  • 16
    TENZING FLEETWAY LLP
    OC400094
    2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 17
    THE HOUSE OF SPECIALISTS LIMITED
    03679876
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1998-12-02 ~ 1999-09-30
    IIF 7 - Director → ME
  • 18
    TRAVELSMART HOLDINGS LIMITED
    - now 09593837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-01 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2023-09-01 ~ dissolved
    IIF 21 - Director → ME
    2015-07-08 ~ 2020-11-11
    IIF 16 - Director → ME
  • 19
    TRAVELSMART INTERNATIONAL GROUP LIMITED
    - now 12351407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    DESTINATION TOPCO LIMITED
    - 2020-03-09 12351407
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 20
    TRAVELSMART TECHNOLOGIES LIMITED
    - now 09593627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01
    Dissolved on 2025-10-29
    DELTA TOPCO LIMITED
    - 2018-01-05 09593627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2020-11-11
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.