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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constable, John

    Related profiles found in government register
  • Constable, John
    British chief executive officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wrights Lane, London, W8 6TA

      IIF 1

    • Priory House, 6 Wrights Lane, London, W8 6TA

      IIF 2

    • The Hay Barn Wood Barn Farm, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD, England

      IIF 3
  • Constable, John
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wrights Lane, London, W8 6TA, United Kingdom

      IIF 4

    • Priory House, Wrights Lane, London, W8 6TA, England

      IIF 5
  • Constable, John
    British group ceo born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory House, 6 Wrights Lane, London, W8 6TA

      IIF 6
  • Constable, John
    British group managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Wrights Lane, London, W8 6TA

      IIF 7
  • Constable, John
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

      IIF 8 IIF 9 IIF 10

    • 1st Floor, 111 High Street, Cheltenham, GL50 1DW, United Kingdom

      IIF 23

    • 2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom

      IIF 24

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 25 IIF 26

    • 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, SP5 3HT

      IIF 31 IIF 32 IIF 33

    • The Clock Tower, 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 35

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 36

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 37 IIF 38

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, SP5 3HT, England

      IIF 39

    • The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 40

    • Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 41

    • The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

      IIF 42 IIF 43

    • The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT

      IIF 44
  • Mr John Constable
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wrights Lane, London, W8 6TA

      IIF 45

    • Priory House, Wrights Lane, London, W8 6TA, England

      IIF 46
  • Mr John Constable
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 34
  • 1
    Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 41 - Director → ME
  • 2
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 38 - Director → ME
  • 3
    JETEXTRA LIMITED - 1994-10-04
    The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 43 - Director → ME
  • 4
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 42 - Director → ME
  • 5
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 37 - Director → ME
  • 6
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 36 - Director → ME
  • 7
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    79,043 GBP2015-12-31
    Officer
    2025-08-04 ~ now
    IIF 44 - Director → ME
  • 8
    Eden Park House, Cupar, Fife
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 25 - Director → ME
  • 9
    Eden Park House, Cupar, Fife
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 26 - Director → ME
  • 10
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,947 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 10 - Director → ME
  • 11
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 8 - Director → ME
  • 12
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 32 - Director → ME
  • 13
    The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 40 - Director → ME
  • 14
    41 Rodney Road Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHW HOLDINGS LIMITED - 2017-11-29
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,011,123 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 17 - Director → ME
  • 16
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -205,861 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 20 - Director → ME
  • 17
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -756,573 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 12 - Director → ME
  • 18
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -149,982 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 15 - Director → ME
  • 19
    THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,736,331 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 22 - Director → ME
  • 20
    THE COACH HOLIDAY TRANSPORT LIMITED - 2011-01-05
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,470 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 21 - Director → ME
  • 21
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-08-04 ~ now
    IIF 11 - Director → ME
  • 22
    JEBEL HOLDCO LIMITED - 2020-07-02
    1st Floor 111 High Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    305,457 GBP2023-12-31
    Officer
    2025-08-04 ~ now
    IIF 23 - Director → ME
  • 23
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,559 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 14 - Director → ME
  • 24
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,527 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 16 - Director → ME
  • 25
    THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-08-04 ~ now
    IIF 9 - Director → ME
  • 26
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,407 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 19 - Director → ME
  • 27
    OMEGA HOLIDAYS PLC - 2017-09-05
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,048,085 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 13 - Director → ME
  • 28
    DE FACTO 2171 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 33 - Director → ME
  • 29
    DE FACTO 2172 LIMITED - 2015-04-09
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 39 - Director → ME
  • 30
    DE FACTO 2173 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 34 - Director → ME
  • 31
    DE FACTO 2167 LIMITED - 2015-04-27
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 31 - Director → ME
  • 32
    The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 35 - Director → ME
  • 33
    JUST GO HOLIDAYS LIMITED - 2010-12-09
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-08-04 ~ now
    IIF 18 - Director → ME
  • 34
    3 Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 29 - Director → ME
Ceased 10
  • 1
    BOLD TRAVEL LIMITED - 2013-08-21
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-12-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    5 Richbell Place, London, England
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-12-31
    IIF 4 - Director → ME
  • 3
    WANDRIAN LIMITED - 2009-08-14
    INTERNATIONAL RAIL LIMITED - 2008-07-28
    CORNICHE LIMITED - 2001-02-01
    CONSULTANTS IN DESIGN & MARKETING LIMITED - 1995-07-04
    Chase House Gilbert Street, Ropley, Alresford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    635,568 GBP2024-12-31
    Officer
    2014-12-09 ~ 2018-01-08
    IIF 3 - Director → ME
  • 4
    TITAN TRAVEL (UK) LIMITED - 2022-12-01
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2025-03-31
    IIF 27 - Director → ME
  • 5
    TITAN TRAVEL GROUP LIMITED - 2022-12-01
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2025-03-31
    IIF 28 - Director → ME
  • 6
    6 Wrights Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2017-12-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    IRONIC.COM LTD - 2005-12-19
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-12-31
    IIF 2 - Director → ME
  • 8
    STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27
    AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31
    GUESTWORD LIMITED - 1976-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-07-01 ~ 2017-12-31
    IIF 6 - Director → ME
  • 9
    DE FACTO 931 LIMITED - 2010-10-12
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2011-11-29 ~ 2017-12-31
    IIF 7 - Director → ME
  • 10
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED - 2019-08-05
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2025-03-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.