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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Goenka, Abhishek
- Indian born in December 1979
Goenka, Abhishek
Resident in United Kingdom
Registered addresses and corresponding companiesDiscovery House, Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
IIF 13rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
IIF 25 IIF 26 IIF 27 (more)(less)6th Floor, 30 Millbank, London, SW1P 4EE, United Kingdom
IIF 29Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
IIF 30 IIF 31 IIF 32 (more)(less)Alton Court, Penyard Lane, Ross On Wye Herefordshire, HR9 7NR
IIF 34., Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
IIF 35Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
IIF 36Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE, United Kingdom
IIF 37
- Indian company director born in December 1979
Goenka, Abhishek
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 30 Millbank, London, SW1P 4EE, United Kingdom
IIF 38
- Indian born in October 1979
Goenka, Abhishek
Resident in England
Registered addresses and corresponding companies3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
IIF 39
- Indian born in December 1997
Goenka, Abhishek
Resident in England
Registered addresses and corresponding companiesHartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
IIF 40
- British born in December 1979
Goenka, Abhishek
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Abhishek Goenka
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
ANAY CONSULTANCY LTD
13080056Greenwoods, 34 Cuckoo Hill, Pinner, EnglandActive Corporate (1 parent)Officer2020-12-14 ~ nowIIF 42 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 2
ANAY HOLDINGS LTD
16004973Greenwoods, 34 Cuckoo Hill, Pinner, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-08 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 3
- 4BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (24 parents)Officer2014-10-30 ~ 2019-01-14IIF 10 - Director → ME
- 5BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01WINGSCROWN LIMITED - 1985-04-18Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (27 parents)Officer2014-10-30 ~ 2019-01-14IIF 13 - Director → ME
- 6
EXPLORE AVIATION LIMITED
03142462Nelson House, 55 Victoria Road, Farnborough, HampshireActive Corporate (30 parents)Officer2014-10-30 ~ 2015-12-01IIF 32 - Director → ME - 7
EXPLORE WORLDWIDE LIMITED
01577018Nelson House, 55 Victoria Road, Farnborough, HampshireActive Corporate (37 parents, 1 offspring)Officer2014-10-30 ~ 2015-12-01IIF 31 - Director → ME - 8
FREEDOM OF FRANCE LIMITED
02330395Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (24 parents)Officer2014-10-30 ~ 2019-01-14IIF 34 - Director → ME - 9
- 10
- 11HOLIDAYBREAK PLC. - 2011-12-12HOLIDAYBREAK PLC. LIMITED - 2011-12-12EUROCAMP PLC - 1999-03-11THE EUROCAMP GROUP LIMITED - 1991-06-06EUROCAMP LIMITED - 1989-10-31RAREWORD LIMITED - 1988-12-22Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (55 parents, 9 offsprings)Officer2014-10-30 ~ 2015-05-01IIF 40 - Director → ME
- 12
- 13
- 14
HOTELBREAK ENTERPRISE UK LIMITED
097839666th Floor 30 Millbank, London, United KingdomDissolved Corporate (5 parents)Officer2015-09-18 ~ 2019-07-16IIF 29 - Director → ME - 15EVER 1434 LIMITED - 2001-01-223rd Floor 30 Millbank, London, United KingdomDissolved Corporate (12 parents)Officer2014-10-30 ~ 2019-07-16IIF 3 - Director → ME
- 16
HOTELS LONDON LIMITED
037345266th Floor 30 Millbank, London, United KingdomDissolved Corporate (19 parents)Officer2015-10-06 ~ 2019-07-10IIF 22 - Director → ME - 17
INTELSTACK LTD.
16556571Greenwoods, 34 Cuckoo Hill, Pinner, EnglandActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 41 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05START.CO.UK. PLC - 2000-05-31C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2015-10-06 ~ 2019-07-10IIF 12 - Director → ME - 19
- 20
MALVERN TRAVEL LIMITED
100494273rd Floor 30 Millbank, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2016-04-28 ~ 2019-07-10IIF 7 - Director → ME2016-03-08 ~ 2016-04-06IIF 18 - Director → ME - 21
MALVERN TRAVEL TECHNOLOGY LIMITED
10970547Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2021-05-101 St. Peters Square, ManchesterDissolved Corporate (9 parents)Officer2017-09-19 ~ 2019-07-10IIF 26 - Director → ME - 22
- 23
MEININGER HOTEL GLASGOW LIMITED
SC577265272 Bath Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2017-09-26 ~ 2019-07-16IIF 25 - Director → ME - 24
MEININGER HOTEL RUSSIA LIMITED
102609323rd Floor 30 Millbank, London, United KingdomDissolved Corporate (10 parents)Officer2016-07-04 ~ 2019-07-16IIF 21 - Director → ME - 25
HOLIDAYBREAK HOTEL HOLDINGS LIMITED
- 2015-06-03 08895474Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2014-10-30 ~ 2019-07-16IIF 2 - Director → ME - 263rd Floor 30 Millbank, London, United KingdomDissolved Corporate (12 parents)Officer2015-05-18 ~ 2019-07-16IIF 20 - Director → ME
- 27MEININGER HOTELS U.K. LIMITED - now
MEININGER HOTEL MANCHESTER LIMITED
- 2023-04-17 11716840Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (12 parents)Officer2018-12-07 ~ 2019-07-16IIF 15 - Director → ME - 28
MEININGER LIMITED
05898245Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (22 parents)Officer2014-10-30 ~ 2019-07-16IIF 23 - Director → ME - 29PIMCO 2678 LIMITED - 2007-08-06Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (23 parents)Officer2014-10-30 ~ 2019-01-14IIF 1 - Director → ME
- 30ETS TRANSPORT SERVICES LIMITED - 1997-10-01SOUNDSELECT LIMITED - 1995-12-11Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (25 parents)Officer2014-10-30 ~ 2019-01-14IIF 27 - Director → ME
- 31NST TRAVEL GROUP PLC - 2008-06-09THE NST TRAVEL GROUP PLC - 2002-02-28ETS TRAVEL LIMITED - 1997-10-01MISLEX (25) LIMITED - 1992-01-14Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (33 parents, 1 offspring)Officer2014-10-30 ~ 2019-01-14IIF 28 - Director → ME
- 32
P.G.L.VOYAGES LIMITED
00649051Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (25 parents, 3 offsprings)Officer2014-10-30 ~ 2019-01-14IIF 30 - Director → ME - 33C. & G. SOCCER CLUB LIMITED - 1985-09-19Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (23 parents)Officer2014-10-30 ~ 2019-01-14IIF 39 - Director → ME
- 34LOCH RANZA CENTRE LIMITED - 1996-10-23SPEED 1185 LIMITED - 1991-03-14Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (24 parents)Officer2014-10-30 ~ 2019-01-14IIF 14 - Director → ME
- 35GW 207 LIMITED - 2005-09-07Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (24 parents, 1 offspring)Officer2014-10-30 ~ 2019-01-14IIF 19 - Director → ME
- 36P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (39 parents, 3 offsprings)Officer2014-10-30 ~ 2019-01-14IIF 5 - Director → ME
- 37
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370Eboracum Way, Heworth Green, York, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2015-01-30 ~ 2019-07-10IIF 37 - Director → ME - 38
- 39Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05DUNDON LIMITED - 1983-01-19C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2014-10-30 ~ 2019-07-10IIF 35 - Director → ME - 40TOUR OPERATOR 2018 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14
Dissolved on 2021-07-08REGAL DIVING AND TOURS LIMITED
- 2018-11-01 02211222REGAL DIVING LIMITED - 1989-07-3115 Canada Square, London, EnglandDissolved Corporate (29 parents)Officer2014-10-30 ~ 2015-12-01IIF 33 - Director → ME - 41RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23EVER 1339 LIMITED - 2000-10-023rd Floor 30 Millbank, London, United KingdomDissolved Corporate (16 parents)Officer2014-10-30 ~ 2019-07-16IIF 11 - Director → ME
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