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

Crummack, Matthew

    Related profiles found in government register
  • Crummack, Matthew
    British ceo born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom

      IIF 1

    • 77, Hatton Garden, London, EC1N 8JS, England

      IIF 2

    • Swan Court, 11 Worple Road, London, SW19 4JS, United Kingdom

      IIF 3

    • Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

      IIF 4 IIF 5 IIF 6

    • The Johnson Building, 77 Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 7 IIF 8

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 9
  • Crummack, Matthew
    British chief executive born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bede's Senior School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England

      IIF 10

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 11 IIF 12 IIF 13
  • Crummack, Matthew
    British chief executive director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Newport, Gwent, NP10 8UH, Wales

      IIF 15
  • Crummack, Matthew
    British chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH, United Kingdom

      IIF 16

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom

      IIF 17

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 18 IIF 19

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0UH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Imperial Way, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 24
  • Crummack, Matthew
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 25
  • Crummack, Matthew
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 6 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NN, United Kingdom

      IIF 26

    • Bede's School, Upper Dicker, Hailsham, East Sussex, BN27 3QH, England

      IIF 27

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 28
  • Crummack, Matthew
    British group chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sheen Road, Richmond Upon Thames, London, TW9 1AD, England

      IIF 29
  • Crummack, Matthew
    British president born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crummack, Matthew
    British president born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Crummack
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 53
  • Crummack, Matthew

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 42 - director → ME
  • 2
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 1988-04-04
    WAICO PLC - 1986-07-14
    WAICO HOLDINGS PLC - 1985-03-14
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 5 - director → ME
  • 3
    Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 3 - director → ME
  • 4
    DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-04 ~ now
    IIF 6 - director → ME
  • 5
    SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
    JUDGECLASS LIMITED - 1986-03-18
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    2021-10-04 ~ now
    IIF 4 - director → ME
  • 6
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,262 GBP2016-03-31
    Officer
    2018-01-10 ~ dissolved
    IIF 22 - director → ME
  • 7
    CRUMMACK ADVISORY SERVICES LIMITED - 2011-05-24
    One, Bell Lane, Lewes, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -219,744 GBP2023-12-31
    Officer
    2010-12-09 ~ now
    IIF 28 - director → ME
    2012-09-01 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    KIDDOO LIMITED - 2017-09-28
    PAREAPP LIMITED - 2016-03-21
    GROUPAPP LIMITED - 2014-12-19
    PAREAPP LIMITED - 2014-11-18
    3 Sheen Road, Richmond Upon Thames, London, England
    Corporate (4 parents)
    Equity (Company account)
    254,774 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 29 - director → ME
  • 9
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 21 - director → ME
  • 10
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 30 - director → ME
  • 11
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 23 - director → ME
Ceased 41
  • 1
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2018-06-13 ~ 2021-02-17
    IIF 19 - director → ME
  • 2
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 49 - director → ME
  • 3
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    86,863 GBP2020-12-31
    Officer
    2018-06-13 ~ 2021-02-17
    IIF 15 - director → ME
  • 4
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    56,877 GBP2020-12-31
    Officer
    2018-06-13 ~ 2021-02-17
    IIF 18 - director → ME
  • 5
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    841,132 GBP2020-12-31
    Officer
    2018-06-13 ~ 2021-02-17
    IIF 24 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 51 - director → ME
  • 7
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-06-14 ~ 2021-02-17
    IIF 13 - director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 43 - director → ME
  • 9
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-06-14 ~ 2021-02-17
    IIF 11 - director → ME
  • 10
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-20 ~ 2021-02-17
    IIF 14 - director → ME
  • 11
    GOCO GROUP LIMITED - 2019-05-24
    Imperial House Imperial Way, Coedkernew, Newport, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-03-31
    Officer
    2019-03-13 ~ 2021-02-17
    IIF 17 - director → ME
  • 12
    COEDKERNEW LIMITED - 2016-09-09
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-11 ~ 2021-02-17
    IIF 16 - director → ME
  • 13
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-06-14 ~ 2021-02-17
    IIF 12 - director → ME
  • 14
    CRUMMACK ADVISORY SERVICES LIMITED - 2011-05-24
    One, Bell Lane, Lewes, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -219,744 GBP2023-12-31
    Officer
    2010-11-11 ~ 2010-12-09
    IIF 26 - director → ME
  • 15
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 35 - director → ME
  • 16
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 38 - director → ME
  • 17
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 31 - director → ME
  • 18
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-02-17 ~ 2015-03-02
    IIF 2 - director → ME
  • 19
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 36 - director → ME
  • 20
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 41 - director → ME
  • 21
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 37 - director → ME
  • 22
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 34 - director → ME
  • 23
    Bede's School, Upper Dicker, Hailsham, East Sussex, England
    Corporate (3 parents)
    Officer
    2018-11-07 ~ 2020-02-10
    IIF 27 - director → ME
  • 24
    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
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 32 - director → ME
  • 25
    Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-22 ~ 2015-12-18
    IIF 7 - director → ME
  • 26
    Clerks Court Ground Floor, 18-20 Farringdon Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-21 ~ 2015-12-18
    IIF 8 - director → ME
  • 27
    Imperial House, Imperial Way, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-09 ~ 2021-02-17
    IIF 1 - director → ME
  • 28
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2015-05-06 ~ 2023-07-31
    IIF 25 - director → ME
  • 29
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 50 - director → ME
  • 30
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 46 - director → ME
  • 31
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 40 - director → ME
  • 32
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2015-03-02
    IIF 47 - director → ME
  • 33
    ST. BEDE'S SCHOOL TRUST (SUSSEX) LIMITED - 2000-02-04
    Bede's Senior School, Upper Dicker, Hailsham, East Sussex, England
    Corporate (17 parents, 2 offsprings)
    Officer
    2017-06-17 ~ 2019-11-23
    IIF 10 - director → ME
  • 34
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 44 - director → ME
  • 35
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 52 - director → ME
  • 36
    4 Callaghan Square, Cardiff, Wales
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2018-01-10 ~ 2021-02-17
    IIF 20 - director → ME
  • 37
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    324,785 GBP2018-02-01 ~ 2019-01-31
    Officer
    2019-07-09 ~ 2021-02-17
    IIF 9 - director → ME
  • 38
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 48 - director → ME
  • 39
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ 2015-03-02
    IIF 45 - director → ME
  • 40
    TRAVELOCITY EUROPE - 2015-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 33 - director → ME
  • 41
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-22 ~ 2015-03-02
    IIF 39 - director → ME

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