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

Coldrake, Robert

    Related profiles found in government register
  • Coldrake, Robert
    British cfo - international born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coldrake, Robert
    British cfo, flutter international born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 6
  • Coldrake, Robert
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coldrake, Robert
    British chief financial officer-international born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Bay Complex, King Edward Road, Onchan, Im3 1dz

      IIF 30
  • Coldrake, Robert
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wigmore House, Wigmore Lane, Luton, LU2 9TN, England

      IIF 31
  • Coldrake, Robert
    British group cfo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 10 - director → ME
  • 2
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 11 - director → ME
  • 3
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 1 - director → ME
  • 4
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 9 - director → ME
  • 5
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED - 2021-04-28
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 4 - director → ME
  • 6
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 5 - director → ME
  • 7
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 32 - director → ME
  • 8
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 33 - director → ME
  • 9
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 12 - director → ME
  • 10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 21 - director → ME
  • 11
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 17 - director → ME
  • 12
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 24 - director → ME
  • 13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 18 - director → ME
  • 14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 19 - director → ME
  • 15
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 7 - director → ME
  • 16
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - director → ME
  • 17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 20 - director → ME
  • 18
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 3 - director → ME
  • 19
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 2 - director → ME
Ceased 13
  • 1
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ 2015-12-11
    IIF 8 - director → ME
  • 2
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    132,224 GBP2021-12-31
    Officer
    2021-04-02 ~ 2024-10-10
    IIF 6 - director → ME
  • 3
    33-37 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2021-04-02 ~ 2024-09-16
    IIF 30 - director → ME
  • 4
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ 2015-12-11
    IIF 15 - director → ME
  • 5
    Wigmore House, Wigmore Lane, Luton, England
    Corporate (4 parents)
    Officer
    2020-04-17 ~ 2020-09-30
    IIF 31 - director → ME
  • 6
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2015-12-11
    IIF 14 - director → ME
  • 7
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 28 - director → ME
  • 8
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-01 ~ 2015-12-11
    IIF 16 - director → ME
    2017-05-12 ~ 2020-09-30
    IIF 29 - director → ME
  • 9
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-27 ~ 2020-09-30
    IIF 25 - director → ME
  • 10
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 26 - director → ME
  • 11
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 22 - director → ME
  • 12
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 23 - director → ME
  • 13
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2020-09-30
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.