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

Carrick, Richard John

    Related profiles found in government register
  • Carrick, Richard John
    British chief executive officer for uk born in June 1954

    Registered addresses and corresponding companies

    • 10 Lovelstave, Norwich, Norfolk, NR1 1LW

      IIF 1
  • Carrick, Richard John
    British company director born in June 1954

    Registered addresses and corresponding companies
  • Carrick, Richard John
    British marketing director born in June 1954

    Registered addresses and corresponding companies

    • 10 Lovelstave, Norwich, Norfolk, NR1 1LW

      IIF 8
  • Carrick, Richard John
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wework, 55, Colmore Row, Birmingham, B3 2AA, England

      IIF 9
  • Carrick, Richard John
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 10

    • Maple House, 32 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR, United Kingdom

      IIF 11

    • Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP, United Kingdom

      IIF 12

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

      IIF 13
  • Carrick, Richard John
    British non-executive director and consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6/1 The Hatrack, 144 St. Vincent Street, Glasgow, G2 5LQ, Scotland

      IIF 14
  • Carrick, Richard John
    British business consulting born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 36, Lanherne House, 9 The Downs, London, SW20 8JG, United Kingdom

      IIF 15
  • Carrick, Richard John
    British business manager born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 16
  • Carrick, Richard John
    British chief executive born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 36, Lanherne House, 9 The Downs, London, SW20 8JG

      IIF 17

    • Orchard House, The Street Bergh Apton, Norwich, NR15 1BN

      IIF 18 IIF 19
  • Carrick, Richard John
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrick, Richard John
    British consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cranmere Court, Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England

      IIF 25

    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

      IIF 26
  • Carrick, Richard John
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrick, Richard John
    British non-executive director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 31
  • Mr Richard John Carrick
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 32 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    CARA CONNECTIONS LIMITED - 2003-12-11
    6/1 The Hatrack 144 St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,501,255 GBP2024-03-31
    Officer
    2024-08-29 ~ now
    IIF 14 - director → ME
  • 2
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 13 - director → ME
  • 3
    AIRLIFT TOPCO LIMITED - 2024-01-03
    Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 12 - director → ME
  • 4
    Maple House, 32 Rayleigh Road, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -36,610 GBP2024-04-30
    Officer
    2010-04-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,001,175 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 10 - director → ME
Ceased 26
  • 1
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2001-07-20 ~ 2002-04-04
    IIF 6 - director → ME
  • 2
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Sunway House, Raglan Road, Lowestoft, Suffolk, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2003-10-22 ~ 2010-03-26
    IIF 22 - director → ME
  • 3
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved corporate (2 parents, 19 offsprings)
    Officer
    2012-01-03 ~ 2016-11-01
    IIF 25 - director → ME
  • 4
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-01 ~ 1995-11-10
    IIF 8 - director → ME
  • 5
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2001-07-17 ~ 2002-04-04
    IIF 3 - director → ME
  • 6
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-11-28
    IIF 5 - director → ME
  • 7
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-23 ~ 2002-04-04
    IIF 1 - director → ME
  • 8
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 29 - director → ME
  • 9
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2010-03-26
    IIF 18 - director → ME
  • 10
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2010-03-26
    IIF 19 - director → ME
  • 11
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-20 ~ 2010-03-26
    IIF 23 - director → ME
  • 12
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-22 ~ 2010-03-26
    IIF 24 - director → ME
  • 13
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 28 - director → ME
  • 14
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-11-08 ~ 2018-03-13
    IIF 26 - director → ME
  • 15
    C/o Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -247,247 GBP2023-12-31
    Officer
    2021-07-21 ~ 2023-02-13
    IIF 9 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-11-20
    IIF 31 - director → ME
  • 17
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2000-11-21 ~ 2002-11-28
    IIF 4 - director → ME
  • 18
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 30 - director → ME
  • 19
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2010-03-26
    IIF 21 - director → ME
  • 20
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2008-09-03 ~ 2014-11-19
    IIF 17 - director → ME
  • 21
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-02-12 ~ 2016-08-15
    IIF 16 - director → ME
  • 22
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 27 - director → ME
  • 23
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-04
    IIF 7 - director → ME
  • 24
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (2 parents)
    Officer
    2013-05-29 ~ 2019-04-15
    IIF 20 - director → ME
  • 25
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-17 ~ 2002-04-04
    IIF 2 - director → ME
  • 26
    KITSOL LTD - 1998-06-25
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,589,000 GBP2023-12-31
    Officer
    2013-05-01 ~ 2015-09-25
    IIF 15 - director → ME

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