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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

Carabin, Anthony

    Related profiles found in government register
  • Carabin, Anthony
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Carabin, Anthony
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8 Ellesmere Close, Wanstead, London, E11 1PT

      IIF 16
    • 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Carabin, Anthony
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Carabin
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8, Ellesmere Close, London, E11 1PT, England

      IIF 28
  • Carabin, Anthony

    Registered addresses and corresponding companies
    • 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    AI SKY AUS FINANCE LIMITED
    12201415
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-10 ~ now
    IIF 6 - Director → ME
  • 2
    AI SKY CDN FINANCE LIMITED
    12442053 12201312
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-10 ~ now
    IIF 7 - Director → ME
  • 3
    AI SKY NZ FINANCE LIMITED
    12201312 12442053
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-10 ~ now
    IIF 15 - Director → ME
  • 4
    AI SKY UK BIDCO LIMITED
    12031587
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-11-10 ~ now
    IIF 5 - Director → ME
  • 5
    AI SKY UK HOLDCO LIMITED
    12031110
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 10 - Director → ME
  • 6
    BRIGHTLIME LIMITED
    - now 06501796
    CLUB MACHINE LIMITED - 2016-03-01
    GBA THREE LIMITED - 2008-02-25
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CLUB MACHINE HOLDINGS LIMITED
    - now 06497163
    GBA TWO LIMITED - 2008-03-05
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2022-11-28 ~ dissolved
    IIF 17 - Director → ME
  • 8
    DEBIT FINANCE COLLECTIONS PLC
    - now 03422873
    LEISURE FINANCE (D.D.) PLC - 2000-05-03
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-02-08 ~ now
    IIF 2 - Director → ME
    2023-02-08 ~ now
    IIF 29 - Secretary → ME
  • 9
    FIT CLOUD TECHNOLOGY LTD
    - now 07216878
    YOUR CORPORATE LIFESTYLE LIMITED - 2014-05-15
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-07-31 ~ now
    IIF 14 - Director → ME
  • 10
    GTA (RETAIL) LIMITED
    - now 03963097
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2014-06-23 ~ 2015-10-31
    IIF 21 - Director → ME
  • 11
    GTA (SOURCING) LIMITED
    - now 04056144
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2014-06-23 ~ 2015-10-31
    IIF 22 - Director → ME
  • 12
    GTA HOLDCO LIMITED
    07535726
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-06-23 ~ 2015-06-05
    IIF 20 - Director → ME
  • 13
    GULLIVERS OCTGRP LIMITED
    - now 03879759
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2015-06-05
    IIF 24 - Director → ME
  • 14
    GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    04507953 04056144
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-06-23 ~ 2015-06-05
    IIF 25 - Director → ME
  • 15
    HARLANDS FINANCE LIMITED
    - now 02256780
    MSL (PREMIUM SERVICES) LTD - 2005-11-08
    INDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-11-28 ~ now
    IIF 11 - Director → ME
  • 16
    HARLANDS GROUP LTD
    - now 02982917 02799563
    BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 4 - Director → ME
  • 17
    HARLANDS SERVICES LTD
    - now 02982925
    CREDIT RESOLUTION SERVICES LTD - 2004-03-11
    DIRECT INSURANCE ADVICE LINE LIMITED - 2002-08-01
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-03-15 ~ now
    IIF 12 - Director → ME
  • 18
    HYGOOD LIMITED
    - now 01360999
    HYGOOD EQUIPMENT LIMITED - 1979-12-31
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2005-07-14 ~ 2007-04-30
    IIF 16 - Director → ME
  • 19
    KTC CONSULTANCY LIMITED
    09988151
    8 Ellesmere Close, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    IIF 28 - Has significant influence or control as a member of a firm OE
    IIF 28 - Has significant influence or control OE
  • 20
    KUONI DESTINATION MANAGEMENT LIMITED
    - now 02652841
    KUONI INCOMING SERVICES LTD - 2006-12-19
    APA TRAVEL (SCOTLAND) LIMITED - 2005-07-18
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-06-23 ~ 2015-10-31
    IIF 26 - Director → ME
  • 21
    KUONI HOLDINGS LIMITED - now
    KUONI HOLDINGS PLC
    - 2017-09-26 03656448 03721532
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2015-06-05
    IIF 23 - Director → ME
  • 22
    LEGEND LEISURE SERVICES LIMITED
    07241107
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 13 - Director → ME
  • 23
    MYXPLOR UK LTD
    11724189
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 18 - Director → ME
  • 24
    R B A SOFTWARE LIMITED
    - now 02002125
    ARMCLOS LIMITED - 1986-05-13
    46 Vivian Avenue, Hendon, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 27 - Director → ME
  • 25
    TRANSACTION SERVICES GROUP LIMITED
    09766556
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 3 - Director → ME
  • 26
    TRANSSERV UK LIMITED
    08754210
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 9 - Director → ME
  • 27
    TSG HOLDINGS (UK) LIMITED
    09770766
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 1 - Director → ME
  • 28
    XPLOR SOFTWARE (UK) LIMITED
    - now 04014581
    LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED
    - 2023-07-03 04014581
    MARCH KSF LIMITED - 2002-04-03
    BEE2BEE2BEE LIMITED - 2001-05-21
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 8 - Director → ME

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