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
Individuals in focus
Mrs Carol Ann Ames
Mrs Carol Ann Ames
British born in August 1951Resident in England
Registered addresses and corresponding companiesAmes, Carol Ann
British co director born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 12
Oakwood, Brock Hill, Wickford, Essex, SS11 7PB
Ames, Carol Ann
British company director born in August 1951Resident in England
Registered addresses and corresponding companiesAmes, Carol Ann
British director born in August 1951Resident in England
Registered addresses and corresponding companiesAmes, Carol Ann
British secretary born in August 1951Resident in England
Registered addresses and corresponding companiesAmes, Carol Ann
British director born in August 1951Resident in Uk
Registered addresses and corresponding companies
IIF 26 11, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW
Ames, Carol Ann
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1HARLEQUIN TRAVEL LIMITED - 2010-03-02 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer
2010-02-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2010-02-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2010-02-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2009-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer 2001-04-25 ~ nowIIF 25 - Director → ME
- 6 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2004-09-22 ~ dissolvedIIF 18 - Director → ME 2004-09-22 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 7 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2005-01-05 ~ dissolvedIIF 12 - Director → ME 2005-01-05 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2009-01-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
HARLEQUIN TRAVEL LIMITED
- nowIRISEATON LIMITED - 1985-08-30A.B.C. TRAVEL (SHOEBURYNESS) LIMITED - 2010-03-02 Unit 11 Honywood Business Park, Honywood Road, Basildon, EssexDissolved Corporate (2 parents)Officer 2009-10-30 ~ dissolvedIIF 19 - Director → ME - 10 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2010-02-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11SHELFCO (NO. 3300) LIMITED - 2006-08-16 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2010-04-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-07-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 12
HQ WORLDWIDE LIMITED
- nowHQ TRAVEL LIMITED - 2009-11-02 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)35,082 GBP2016-09-30Officer 2009-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 13 16-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer 2009-01-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1 Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)20 GBP2024-05-31Officer 2012-01-13 ~ 2016-12-12IIF 13 - Director → ME
- 2HARLEQUIN HOTELS AND RESORTS LIMITED - 2013-05-16 16-18 High Street, Wickford, Essex, EnglandDissolved Corporate (1 parent)Officer 2006-06-06 ~ 2013-05-01IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.