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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

Lindsay, Iain Dixon

    Related profiles found in government register
  • Lindsay, Iain Dixon

    Registered addresses and corresponding companies

    • icon of address 4 White Craig Close, Pinner, Middlesex, HA5 4AQ

      IIF 1

    • icon of address No 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 2
  • Lindsay, Iain

    Registered addresses and corresponding companies

    • icon of address 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 3
  • Lindsay, Iain Dixon
    British

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British director

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 36
  • Lindsay, Iain Dixon
    British senior vice president

    Registered addresses and corresponding companies

    • icon of address 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 37
  • Lindsay, Iain Dixon
    British solicitor

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British vice president

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 41 IIF 42
  • Lindsay, Iain Dixon
    British vice presinent

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 43
  • Lindsay, Iain Dixon
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 44

    • icon of address 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 45

    • icon of address 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 46
  • Lindsay, Iain Dixon
    British general counsel born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Church Road, Richmond, Surrey, TW9 2QE, United Kingdom

      IIF 47
  • Lindsay, Iain Dixon
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British senior vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Iain Dixon
    British solicitor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE

      IIF 111
  • Lindsay, Iain Dixon
    British sr vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 112
  • Lindsay, Iain Dixon
    British vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 113
  • Lindsay, Iain Dixon
    British vice presinent born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 114
  • Mr Iain Dixon Lindsay
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 12 North Way, Pinner, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 2
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 74 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 71 - Director → ME
  • 4
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 5
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 69 - Director → ME
  • 6
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 72 - Director → ME
  • 7
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 86 - Director → ME
  • 8
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 76 - Director → ME
  • 9
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 67 - Director → ME
  • 10
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 11
    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
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 62 - Director → ME
  • 12
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 14
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 75 - Director → ME
  • 15
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 63 - Director → ME
  • 16
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 68 - Director → ME
  • 17
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 18
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 65 - Director → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 66 - Director → ME
  • 20
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 82 - Director → ME
  • 21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 83 - Director → ME
  • 22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 64 - Director → ME
Ceased 59
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 6 - Secretary → ME
  • 2
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    icon of address Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 48 - Director → ME
  • 3
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 49 - Director → ME
  • 4
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 58 - Director → ME
  • 5
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 53 - Director → ME
  • 6
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 54 - Director → ME
  • 7
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-30
    IIF 44 - Director → ME
  • 8
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 93 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 7 - Secretary → ME
  • 9
    ENIGMABEAM LIMITED - 2000-03-02
    icon of address 1 Church Road, Richmond
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,576 GBP2018-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2017-10-21
    IIF 107 - Director → ME
    icon of calendar 2012-10-09 ~ 2017-10-21
    IIF 3 - Secretary → ME
  • 10
    DEGREECHART LIMITED - 2002-08-15
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2017-10-20
    IIF 110 - Director → ME
    icon of calendar 2008-12-17 ~ 2017-10-20
    IIF 37 - Secretary → ME
  • 11
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 99 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 42 - Secretary → ME
  • 12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 91 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 9 - Secretary → ME
  • 13
    BT FRESCA LIMITED - 2016-09-13
    FRESCA LIMITED - 2008-02-04
    FRESCA WEB MANAGEMENT LIMITED - 2004-08-10
    HALLCO 491 LIMITED - 2000-10-04
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 60 - Director → ME
  • 14
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 98 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 17 - Secretary → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 15 - Secretary → ME
  • 16
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    icon of address Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2006-07-03
    IIF 1 - Secretary → ME
  • 17
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 114 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 43 - Secretary → ME
  • 18
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 87 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 10 - Secretary → ME
  • 19
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 88 - Director → ME
    icon of calendar 2015-01-31 ~ 2017-10-20
    IIF 73 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 24 - Secretary → ME
  • 20
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 97 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 16 - Secretary → ME
  • 21
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 92 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 13 - Secretary → ME
  • 22
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 29 - Secretary → ME
  • 23
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 89 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 30 - Secretary → ME
  • 24
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 28 - Secretary → ME
  • 25
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 22 - Secretary → ME
  • 26
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-01-31 ~ 2017-08-22
    IIF 79 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 32 - Secretary → ME
  • 27
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 23 - Secretary → ME
  • 28
    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
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2012-10-26
    IIF 5 - Secretary → ME
  • 29
    INTERCEDE 1911 LIMITED - 2004-01-19
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 57 - Director → ME
  • 30
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 56 - Director → ME
  • 31
    NSB RETAIL PLC - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 50 - Director → ME
  • 32
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 59 - Director → ME
  • 33
    ROTEC INTERNATIONAL LIMITED - 2003-07-17
    STRAIGHTNOTE LIMITED - 1980-12-31
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 52 - Director → ME
  • 34
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 51 - Director → ME
  • 35
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    IIF 55 - Director → ME
  • 36
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 90 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 25 - Secretary → ME
  • 37
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 102 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 20 - Secretary → ME
  • 38
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 104 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 14 - Secretary → ME
  • 39
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 96 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 31 - Secretary → ME
  • 40
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 101 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 8 - Secretary → ME
  • 41
    LANYON LIMITED - 2005-03-23
    LANYON APPLICATION SYSTEMS LIMITED - 2002-01-28
    XOU TECHNOLOGIES LIMITED - 1999-07-20
    WB CO (1186) LTD - 1999-05-11
    icon of address No 1 Church Road, Richmond
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2017-10-20
    IIF 111 - Director → ME
    icon of calendar 2010-01-18 ~ 2017-10-20
    IIF 2 - Secretary → ME
  • 42
    INHOCO 2319 LIMITED - 2001-05-22
    icon of address 1 Church Road, Richmond
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2017-10-21
    IIF 106 - Director → ME
    icon of calendar 2007-03-01 ~ 2017-10-21
    IIF 40 - Secretary → ME
  • 43
    SABRE EUROPE MANAGEMENT SERVICES LTD. - 1999-08-16
    DECORADMIRE LIMITED - 1995-05-11
    SABRE EUROPE MANAGEMENT SERVICES LIMITED - 2016-04-11
    icon of address 1 Church Road, Richmond
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2017-10-21
    IIF 109 - Director → ME
    icon of calendar 2007-03-01 ~ 2017-10-21
    IIF 39 - Secretary → ME
  • 44
    SABRE UKRAINE LIMITED - 2025-02-28
    icon of address 1 Church Road, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2017-10-21
    IIF 47 - Director → ME
  • 45
    SABRE UK MARKETING LTD. - 1999-08-16
    INFANTMOTOR LIMITED - 1995-05-01
    icon of address 1 Church Road, Richmond
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2017-10-21
    IIF 108 - Director → ME
    icon of calendar 2007-03-01 ~ 2017-10-21
    IIF 38 - Secretary → ME
  • 46
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 18 - Secretary → ME
  • 47
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2017-08-25
    IIF 61 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-31
    IIF 36 - Secretary → ME
  • 48
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 27 - Secretary → ME
  • 49
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-31
    IIF 11 - Secretary → ME
  • 50
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2012-10-26
    IIF 112 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 4 - Secretary → ME
  • 51
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 113 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 41 - Secretary → ME
  • 52
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 100 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 26 - Secretary → ME
  • 53
    icon of address 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,266,895 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2024-04-17 ~ 2025-07-04
    IIF 46 - Director → ME
  • 54
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 103 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 12 - Secretary → ME
  • 55
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 94 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 21 - Secretary → ME
  • 56
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 95 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-10-26
    IIF 19 - Secretary → ME
  • 57
    TRAVELOCITY EUROPE - 2015-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    IIF 105 - Director → ME
    icon of calendar 2015-01-31 ~ 2017-08-25
    IIF 78 - Director → ME
    icon of calendar 2007-02-06 ~ 2012-10-26
    IIF 33 - Secretary → ME
  • 58
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-01-31 ~ 2017-08-25
    IIF 80 - Director → ME
    icon of calendar 2007-03-06 ~ 2012-10-26
    IIF 34 - Secretary → ME
  • 59
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-03-12
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.