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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lindsay, Iain Dixon

    Related profiles found in government register
  • Lindsay, Iain Dixon
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 1

    • 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 2

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

      IIF 3
  • Lindsay, Iain Dixon
    British general counsel born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

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

      IIF 68
  • Lindsay, Iain Dixon
    British sr vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 69
  • Lindsay, Iain Dixon
    British vice president born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 70
  • Lindsay, Iain Dixon
    British vice presinent born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 71
  • Mr Iain Dixon Lindsay
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, North Way, Pinner, HA5 3NY, United Kingdom

      IIF 72
  • Lindsay, Iain Dixon
    British

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

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 105
  • Lindsay, Iain Dixon
    British senior vice president

    Registered addresses and corresponding companies

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 106
  • Lindsay, Iain Dixon
    British solicitor

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

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

    Registered addresses and corresponding companies

    • 77, Hatton Garden, London, EC1N 8JS, United Kingdom

      IIF 112
  • Lindsay, Iain Dixon

    Registered addresses and corresponding companies

    • 4 White Craig Close, Pinner, Middlesex, HA5 4AQ

      IIF 113

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

      IIF 114
  • Lindsay, Iain

    Registered addresses and corresponding companies

    • 1, Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 115
child relation
Offspring entities and appointments 60
  • 1
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 75 - Secretary → ME
  • 2
    APTEAN MLM SOLUTIONS UK LIMITED - now
    APTOS MLM SOLUTIONS UK LIMITED
    - 2023-01-13 04230389
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 5 - Director → ME
  • 3
    APTOS SOLUTIONS UK LIMITED
    10238826
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 6 - Director → ME
  • 4
    APTOS UK HOLDING LIMITED
    09610284
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 15 - Director → ME
  • 5
    APTOS UK HOLDING NO. 2 LIMITED
    10281382 10986160
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 10 - Director → ME
  • 6
    APTOS UK HOLDING NO. 3 LIMITED
    10986160 10281382
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 11 - Director → ME
  • 7
    ASPEN UK BUYER LIMITED
    12395321
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-03-05 ~ 2020-09-30
    IIF 1 - Director → ME
  • 8
    CHANCEL CONSULTING LIMITED
    11717530
    12 North Way, Pinner, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 9
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 50 - Director → ME
    2015-01-31 ~ dissolved
    IIF 31 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 76 - Secretary → ME
  • 10
    E-BEAM LTD
    - now 03718114
    ENIGMABEAM LIMITED - 2000-03-02
    1 Church Road, Richmond
    Dissolved Corporate (7 parents)
    Equity (Company account)
    42,576 GBP2018-12-31
    Officer
    2012-10-09 ~ 2017-10-21
    IIF 64 - Director → ME
    2012-10-09 ~ 2017-10-21
    IIF 115 - Secretary → ME
  • 11
    EB2 INTERNATIONAL LIMITED
    - now 04497568
    DEGREECHART LIMITED - 2002-08-15
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2008-12-17 ~ 2017-10-20
    IIF 67 - Director → ME
    2008-12-17 ~ 2017-10-20
    IIF 106 - Secretary → ME
  • 12
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 56 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 111 - Secretary → ME
  • 13
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 28 - Director → ME
    2010-11-26 ~ 2012-10-26
    IIF 48 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 78 - Secretary → ME
  • 14
    FRESCA COMMERCE LIMITED
    - now 04066272
    BT FRESCA LIMITED - 2016-09-13
    FRESCA LIMITED - 2008-02-04
    FRESCA WEB MANAGEMENT LIMITED - 2004-08-10
    HALLCO 491 LIMITED - 2000-10-04
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 17 - Director → ME
  • 15
    GEMSTONE TRAVEL LIMITED
    02776165
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 55 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 86 - Secretary → ME
  • 16
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 27 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 84 - Secretary → ME
  • 17
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2005-10-28 ~ 2006-07-03
    IIF 113 - Secretary → ME
  • 18
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 71 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 112 - Secretary → ME
  • 19
    JOINT VENTURE TRAVEL LIMITED
    02892566
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 44 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 79 - Secretary → ME
  • 20
    LASER HOLDINGS LIMITED
    - now 03852152
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 45 - Director → ME
    2015-01-31 ~ 2017-10-20
    IIF 30 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 93 - Secretary → ME
  • 21
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 54 - Director → ME
    2015-01-31 ~ now
    IIF 26 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 85 - Secretary → ME
  • 22
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 49 - Director → ME
    2015-01-31 ~ dissolved
    IIF 29 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 82 - Secretary → ME
  • 23
    LASTMINUTE.COM THEATRENOW LIMITED
    - now 04643436
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 43 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 98 - Secretary → ME
  • 24
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 46 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 99 - Secretary → ME
  • 25
    LEISURE CARS GROUP LIMITED
    - now 03556797
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2015-01-31 ~ now
    IIF 33 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 97 - Secretary → ME
  • 26
    LEISURE CARS HOLDINGS LIMITED
    - now 03079209
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 24 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 91 - Secretary → ME
  • 27
    LEISURE CARS INTERNATIONAL LIMITED
    - now 02954204
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-01-31 ~ 2017-08-22
    IIF 36 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 101 - Secretary → ME
  • 28
    LEISURE CARS U.K. & IRELAND LIMITED
    - now 03292373
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 41 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 92 - Secretary → ME
  • 29
    LM TRAVEL SERVICES LIMITED
    - now 03007698 03796951
    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
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 19 - Director → ME
    2006-05-02 ~ 2012-10-26
    IIF 74 - Secretary → ME
  • 30
    NSB ASSOCIATES LIMITED
    - now 04968904
    INTERCEDE 1911 LIMITED - 2004-01-19
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 14 - Director → ME
  • 31
    NSB ENTERPRISES LIMITED
    04995444
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 13 - Director → ME
  • 32
    NSB RETAIL
    - now 01019473
    NSB RETAIL PLC - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 7 - Director → ME
  • 33
    NSB RETAIL NO.2 LIMITED
    - now 01449940 01441846
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 16 - Director → ME
  • 34
    NSB RETAIL NO.3 LIMITED
    - now 01441846 01449940
    ROTEC INTERNATIONAL LIMITED - 2003-07-17
    STRAIGHTNOTE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 9 - Director → ME
  • 35
    NSB RETAIL SOLUTIONS LIMITED
    - now 01286838
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 8 - Director → ME
  • 36
    NSB RETAIL SYSTEMS LIMITED
    - now 03015908
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    IIF 12 - Director → ME
  • 37
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 47 - Director → ME
    2015-01-31 ~ dissolved
    IIF 34 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 94 - Secretary → ME
  • 38
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 59 - Director → ME
    2015-01-31 ~ dissolved
    IIF 38 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 89 - Secretary → ME
  • 39
    OTBE GROUP SERVICES LIMITED
    - now 03897954
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 61 - Director → ME
    2015-01-31 ~ dissolved
    IIF 32 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 83 - Secretary → ME
  • 40
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (28 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 20 - Director → ME
    2010-11-26 ~ 2012-10-26
    IIF 53 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 100 - Secretary → ME
  • 41
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    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
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 58 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 77 - Secretary → ME
  • 42
    SABRE DIGITAL LIMITED
    - now 03690967
    LANYON LIMITED
    - 2005-03-23 03690967
    LANYON APPLICATION SYSTEMS LIMITED - 2002-01-28
    XOU TECHNOLOGIES LIMITED - 1999-07-20
    WB CO (1186) LTD - 1999-05-11
    No 1 Church Road, Richmond
    Dissolved Corporate (11 parents)
    Officer
    2004-08-05 ~ 2017-10-20
    IIF 68 - Director → ME
    2010-01-18 ~ 2017-10-20
    IIF 114 - Secretary → ME
  • 43
    SABRE EMEA MARKETING LIMITED
    - now 04204232
    INHOCO 2319 LIMITED - 2001-05-22
    1 Church Road, Richmond
    Active Corporate (18 parents)
    Officer
    2012-10-10 ~ 2017-10-21
    IIF 63 - Director → ME
    2007-03-01 ~ 2017-10-21
    IIF 109 - Secretary → ME
  • 44
    SABRE GLOBAL TECHNOLOGIES LIMITED
    - now 03017786
    SABRE EUROPE MANAGEMENT SERVICES LIMITED
    - 2016-04-11 03017786
    SABRE EUROPE MANAGEMENT SERVICES LTD. - 1999-08-16
    DECORADMIRE LIMITED - 1995-05-11
    1 Church Road, Richmond
    Active Corporate (27 parents)
    Officer
    2012-10-10 ~ 2017-10-21
    IIF 66 - Director → ME
    2007-03-01 ~ 2017-10-21
    IIF 108 - Secretary → ME
  • 45
    SABRE NORTH EAST LIMITED - now
    SABRE UKRAINE LIMITED
    - 2025-02-28 09902995
    1 Church Road, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-03-17 ~ 2017-10-21
    IIF 4 - Director → ME
  • 46
    SABRE UK MARKETING LIMITED
    - now 03017798
    SABRE UK MARKETING LTD. - 1999-08-16
    INFANTMOTOR LIMITED - 1995-05-01
    1 Church Road, Richmond
    Active Corporate (30 parents)
    Officer
    2011-11-25 ~ 2017-10-21
    IIF 65 - Director → ME
    2007-03-01 ~ 2017-10-21
    IIF 107 - Secretary → ME
  • 47
    SECRET HOTELS LIMITED
    - now 04930519 04930526... (more)
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 25 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 87 - Secretary → ME
  • 48
    SECRET HOTELS2 LIMITED
    - now 04397325 04357078... (more)
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 18 - Director → ME
    2005-10-28 ~ 2012-10-31
    IIF 105 - Secretary → ME
  • 49
    SECRET HOTELS3 LIMITED
    - now 04930526 04357078... (more)
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 42 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 96 - Secretary → ME
  • 50
    SECRET HOTELS4 LIMITED
    - now 04357078 04930526... (more)
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 22 - Director → ME
    2005-10-28 ~ 2012-10-31
    IIF 80 - Secretary → ME
  • 51
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2007-07-31 ~ 2012-10-26
    IIF 69 - Director → ME
    2015-01-31 ~ dissolved
    IIF 23 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 73 - Secretary → ME
  • 52
    TEL HOLDCO LIMITED
    - now 03796951 06140927
    TRAVELOCITY.CO.UK LIMITED
    - 2010-03-24 03796951 06140927... (more)
    LM TRAVEL SERVICES LIMITED
    - 2005-11-28 03796951 03007698
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-10-28 ~ 2012-10-26
    IIF 70 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 110 - Secretary → ME
  • 53
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 57 - Director → ME
    2015-01-31 ~ dissolved
    IIF 39 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 95 - Secretary → ME
  • 54
    TRAVEL CENTRIC TECHNOLOGY LTD
    06514088
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,266,895 GBP2023-03-01 ~ 2024-02-29
    Officer
    2024-04-17 ~ 2025-07-04
    IIF 3 - Director → ME
  • 55
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 60 - Director → ME
    2015-01-31 ~ dissolved
    IIF 40 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 81 - Secretary → ME
  • 56
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 51 - Director → ME
    2015-01-31 ~ dissolved
    IIF 21 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 90 - Secretary → ME
  • 57
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 52 - Director → ME
    2005-10-28 ~ 2012-10-26
    IIF 88 - Secretary → ME
  • 58
    TVL EUROPE
    - now 05448223
    TRAVELOCITY EUROPE
    - 2015-02-25 05448223
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-26 ~ 2012-10-26
    IIF 62 - Director → ME
    2015-01-31 ~ 2017-08-25
    IIF 35 - Director → ME
    2007-02-06 ~ 2012-10-26
    IIF 102 - Secretary → ME
  • 59
    TVL TRAVEL LIMITED
    - now 06140927
    TRAVELOCITY.CO.UK LIMITED
    - 2015-03-10 06140927 03796951... (more)
    TEL HOLDCO LIMITED
    - 2010-03-24 06140927 03796951
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-01-31 ~ 2017-08-25
    IIF 37 - Director → ME
    2007-03-06 ~ 2012-10-26
    IIF 103 - Secretary → ME
  • 60
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2007-03-12
    IIF 104 - Secretary → ME

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